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WEATHERBY & SON LTD

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

This company is commonly known as Weatherby & Son Ltd. The company was founded 16 years ago and was given the registration number 06367042. The firm's registered office is in SUNDERLAND. You can find them at 6 Alston Crescent, , Sunderland, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEATHERBY & SON LTD
Company Number:06367042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Alston Crescent, Sunderland, Tyne And Wear, SR6 8NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Alston Crescent, Sunderland, SR6 8NQ

Secretary14 April 2021Active
6, Alston Crescent, Sunderland, SR6 8NQ

Director14 April 2021Active
6, Alston Crescent, Sunderland, SR6 8NQ

Director14 April 2021Active
27 Coed Y Fron, Holywell, CH8 7UJ

Secretary11 September 2007Active
36, Faulconbridge Way, Heathcote, Warwick, England, CV34 6EU

Director11 September 2007Active
27 Coed Y Fron, Holywell, CH8 7UJ

Director11 September 2007Active

People with Significant Control

Mr Keith Gordon Weatherby
Notified on:14 April 2021
Status:Active
Date of birth:March 1967
Nationality:British
Address:6, Alston Crescent, Sunderland, SR6 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Weatherby
Notified on:01 September 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:6, Alston Crescent, Sunderland, SR6 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Termination secretary company with name termination date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Appoint person secretary company with name date.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type dormant.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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