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SECOND WEATHERBYS CONTINUATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second Weatherbys Continuation Limited. The company was founded 42 years ago and was given the registration number 01611257. The firm's registered office is in WELLINGBOROUGH. You can find them at Weatherbys, Sanders Road, Wellingborough, Northants. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECOND WEATHERBYS CONTINUATION LIMITED
Company Number:01611257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weatherbys, Sanders Road, Wellingborough, NN8 4BX

Secretary23 July 2020Active
Weatherbys, Sanders Road, Wellingborough, NN8 4BX

Director-Active
Weatherbys, Sanders Road, Wellingborough, NN8 4BX

Director01 January 1993Active
Fern Cottage, Stewkley, Leighton Buzzard, LU7 0HA

Secretary-Active
Weatherbys, Sanders Road, Wellingborough, NN8 4BX

Secretary18 February 2000Active
Hillands Cottage, Park Road, Melchbourne, MK44 1BB

Director08 December 2005Active
Mixbury Lodge, Mixbury, Brackley, NN13 5RN

Director-Active
Whaddon House, Whaddon, Bletchley, MK17 0LU

Director-Active

People with Significant Control

Mr David Charles Bellamy
Notified on:01 May 2024
Status:Active
Date of birth:April 1953
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Right to appoint and remove directors as trust
Ms Pollyanna Mary Carr
Notified on:01 May 2024
Status:Active
Date of birth:July 1967
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Right to appoint and remove directors as trust
Mr Harry Alexander Lawson-Johnston
Notified on:01 May 2024
Status:Active
Date of birth:September 1979
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Right to appoint and remove directors as trust
Mr Richard South Morse
Notified on:01 August 2017
Status:Active
Date of birth:January 1959
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Johnny Roger Weatherby
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Roger Nicholas Weatherby
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Jeremy Inglesby Francis
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Paul Richard Greeves
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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