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 - NORTHAMPTONSHIRE

This company is listed in the following categories:
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

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