This company is commonly known as Weatherbys Bank Holdings Limited. The company was founded 18 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52-60, Sanders Road, Wellingborough, NN8 4BX | Secretary | 23 July 2020 | Active |
| 52-60, Sanders Road, Wellingborough, United Kingdom, NN8 4BX | Director | 23 December 2005 | Active |
| 52-60, Sanders Road, Wellingborough, United Kingdom, NN8 4BX | Director | 19 May 2006 | Active |
| 1 The Granary, Hinton Hall Lane Haddenham, Ely, CB6 3XA | Secretary | 20 December 2005 | Active |
| 52-60, Sanders Road, Wellingborough, United Kingdom, NN8 4BX | Secretary | 23 December 2005 | Active |
| Hillands Cottage, Park Road, Melchbourne, MK44 1BB | Director | 23 December 2005 | Active |
| The Cottage, Church Lane, Lolworth, CB23 8HE | Director | 20 December 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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