WEATHERBYS CONTINUATION LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

WEATHERBYS CONTINUATION LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
WEATHERBYS CONTINUATION LIMITED was incorporated 42 years ago on 04/02/1982 and has the registered number: 01611262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WEATHERBYS CONTINUATION LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEATHERBYS
WELLINGBOROUGH
NORTHANTS
NN8 4BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER NICHOLAS WEATHERBY Aug 1962 British Director 1993-01-01 CURRENT
MR JONATHAN ROGER WEATHERBY Nov 1959 British Director CURRENT
MRS FIONA CUNNINGHAM NOONAN Secretary 2020-07-23 CURRENT
CHRISTOPHER NICHOLAS WEATHERBY May 1920 English Director RESIGNED
CHARLES EDWARD WEATHERBY Dec 1932 English Director RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Director 2005-12-08 UNTIL 2006-02-20 RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Secretary 2000-02-18 UNTIL 2020-07-23 RESIGNED
JOHN ROBERT GALLIMORE Mar 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard South Morse 2017-08-01 1/1959 Ownership of shares 75 to 100 percent as trust
Mr Paul Richard Greeves 2016-04-06 - 2017-07-07 5/1949 Ownership of shares 75 to 100 percent as trust
Mr Johnny Roger Weatherby 2016-04-06 11/1959 Ownership of shares 75 to 100 percent as trust
Mr Roger Nicholas Weatherby 2016-04-06 8/1962 Ownership of shares 75 to 100 percent as trust
Mr Jeremy Inglesby Francis 2016-04-06 1/1951 Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERBYS LTD NORTHANTS Active FULL 58190 - Other publishing activities
SECOND WEATHERBYS CONTINUATION LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE POINT-TO-POINT RACING COMPANY LIMITED WELLINGBOROUGH Active SMALL 58110 - Book publishing
GAZELLE INVESTMENTS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEATHERBYS BANK LIMITED NORTHANTS Active GROUP 64191 - Banks
RACING TO SCHOOL LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
ARKLE FINANCE LIMITED NORTHAMPTONSHIRE Active FULL 64910 - Financial leasing
WEATHERBYS VENTURES LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS BANK (NOMINEES) LIMITED NORTHAMPTONSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
WEATHERBYS TRADING LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
WEATHERBYS GSB LIMITED NORTHAMPTONSHIRE Active SMALL 63990 - Other information service activities n.e.c.
COMPELLO CARD SERVICES LIMITED BRENTWOOD ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TRADEPRO HOLDINGS LIMITED BRENTWOOD Dissolved... GROUP 70100 - Activities of head offices
COMPELLO FINANCE LIMITED BRENTWOOD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
WEATHERBYS BANK HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
WEATHERBYS VENTURES HOLDINGS LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS SOLUTIONS LTD WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
BIDBOROUGH PRODUCTION LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WEATHERBYS_CONTINUATION_L - Accounts 2024-06-07 31-12-2023 £1,134 Cash £84,526 equity
WEATHERBYS_CONTINUATION_L - Accounts 2023-09-08 31-12-2022 £34 Cash £84,551 equity
WEATHERBYS_CONTINUATION_L - Accounts 2022-09-27 31-12-2021 £1,054 Cash £84,419 equity
WEATHERBYS_CONTINUATION_L - Accounts 2021-09-25 31-12-2020 £35 Cash £84,420 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERBYS LTD NORTHANTS Active FULL 58190 - Other publishing activities
GAZELLE INVESTMENTS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEATHERBYS VENTURES LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS TRADING LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
WEATHERBYS GSB LIMITED NORTHAMPTONSHIRE Active SMALL 63990 - Other information service activities n.e.c.
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
WEATHERBYS VENTURES HOLDINGS LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS SOLUTIONS LTD WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS GENERAL SERVICES LIMITED WELLINGBOROUGH Active FULL 66220 - Activities of insurance agents and brokers
WEATHERBYS HAMILTON LLP WELLINGBOROUGH Active SMALL None Supplied