WEATHERBYS GSB LIMITED - NORTHAMPTONSHIRE
Company Profile | Company Filings |
Overview
WEATHERBYS GSB LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
WEATHERBYS GSB LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501438. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEATHERBYS GSB LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501438. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEATHERBYS GSB LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
52-60 SANDERS ROAD
NORTHAMPTONSHIRE
NN8 4BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL FERRIS | Oct 1979 | British | Director | 2017-02-20 | CURRENT |
MR SIMON COOPER | Secretary | 2020-06-09 | CURRENT | ||
MR SIMON COOPER | Sep 1959 | British | Director | 2017-02-20 | CURRENT |
JOHNNY WEATHERBY | Nov 1959 | British | Director | 2017-02-20 | CURRENT |
MR GRAHAM WILLIAM AYRES | Mar 1963 | British | Director | 2017-02-20 UNTIL 2018-08-31 | RESIGNED |
MRS ANDREA BRERETON | Nov 1972 | British | Director | 2004-09-01 UNTIL 2009-02-28 | RESIGNED |
MS RACHEL ELIZABETH FLYNN | Jun 1968 | British | Director | 2014-04-25 UNTIL 2015-01-27 | RESIGNED |
MR PAUL RICHARD GREEVES | May 1949 | British | Director | 2003-01-28 UNTIL 2014-05-02 | RESIGNED |
QUENTIN ROBERT GOLDER | Oct 1963 | New Zealander | Director | 2002-08-01 UNTIL 2003-01-28 | RESIGNED |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Director | 2003-04-25 UNTIL 2016-12-22 | RESIGNED |
MR RONAN PATRICK MURPHY | Aug 1972 | Irish | Director | 2015-04-23 UNTIL 2017-02-20 | RESIGNED |
MR PAUL DEREK PALMER | Apr 1957 | British | Director | 2012-01-01 UNTIL 2017-02-20 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 2002-08-01 UNTIL 2003-01-28 | RESIGNED |
MR STUART JOHN FRANCIS SLADE | Apr 1972 | British | Director | 2015-12-01 UNTIL 2017-02-20 | RESIGNED |
MRS LOUISE MARY KEMBLE | Mar 1964 | British | Director | 2003-04-25 UNTIL 2016-12-01 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 2002-08-01 UNTIL 2003-01-28 | RESIGNED |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Secretary | 2003-01-28 UNTIL 2020-06-09 | RESIGNED |
MR JONATHAN ROGER WEATHERBY | Nov 1959 | British | Director | 2003-01-28 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weatherbys Limited | 2016-04-06 | Wellingborough Northamptonshire | Ownership of shares 75 to 100 percent | |
Weatherbys Ltd | 2016-04-06 | Wellingborough | Ownership of shares 75 to 100 percent |