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WEATHERBYS BANK HOLDINGS LIMITED

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

This company is commonly known as Weatherbys Bank Holdings Limited. The company was founded 19 years ago and was given the registration number 05659237. The firm's registered office is in WELLINGBOROUGH. You can find them at 52-60 Sanders Road, , Wellingborough, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEATHERBYS BANK HOLDINGS LIMITED
Company Number:05659237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:52-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-60, Sanders Road, Wellingborough, NN8 4BX

Secretary23 July 2020Active
52-60, Sanders Road, Wellingborough, United Kingdom, NN8 4BX

Director23 December 2005Active
52-60, Sanders Road, Wellingborough, United Kingdom, NN8 4BX

Director19 May 2006Active
1 The Granary, Hinton Hall Lane Haddenham, Ely, CB6 3XA

Secretary20 December 2005Active
52-60, Sanders Road, Wellingborough, United Kingdom, NN8 4BX

Secretary23 December 2005Active
Hillands Cottage, Park Road, Melchbourne, MK44 1BB

Director23 December 2005Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Director20 December 2005Active

People with Significant Control

Mr David Charles Bellamy
Notified on:01 May 2024
Status:Active
Date of birth:April 1953
Nationality:British
Address:52-60, Sanders Road, 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:52-60, Sanders Road, 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:52-60, Sanders Road, Wellingborough, NN8 4BX
Nature of control:
  • Right to appoint and remove directors as trust
Mr Richard South Morse
Notified on:01 July 2017
Status:Active
Date of birth:January 1959
Nationality:British
Address:52-60, Sanders Road, 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:52-60, Sanders Road, 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:52-60, Sanders Road, 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:52-60, Sanders Road, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:52-60, Sanders Road, Wellingborough, England, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

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