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WEATHERBYS BANK (NOMINEES) LIMITED

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

This company is commonly known as Weatherbys Bank (nominees) Limited. The company was founded 22 years ago and was given the registration number 04375682. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 52-60 Sanders Road, Wellingborough, Northamptonshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WEATHERBYS BANK (NOMINEES) LIMITED
Company Number:04375682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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, Northamptonshire, NN8 4BX

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

Director14 May 2002Active
52-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

Director14 May 2002Active
52-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

Secretary14 May 2002Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Secretary18 February 2002Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director18 February 2002Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Director18 February 2002Active
Ridgeway House, Main Street, Great Brington, NN7 4JA

Director14 May 2002Active

People with Significant Control

Weatherbys Bank Ltd
Notified on:06 April 2017
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
Weatherbys Bank Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:52-60 Sanders Road, 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 (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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-07-23Officers

Termination secretary company with name termination date.

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2020-07-23Officers

Appoint person secretary company with name date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type dormant.

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2015-04-14Auditors

Auditors resignation company.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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