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WEATHERBYS SOLUTIONS LTD

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

This company is commonly known as Weatherbys Solutions Ltd. The company was founded 17 years ago and was given the registration number 05978986. The firm's registered office is in WELLINGBOROUGH. You can find them at 52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEATHERBYS SOLUTIONS LTD
Company Number:05978986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

Secretary23 July 2020Active
52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BX

Director17 July 2020Active
52-60 Sanders Road, Wellinborough, Northamptonshire, NN8 4BX

Secretary25 January 2007Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Secretary26 October 2006Active
Kingshill, 4 Knights Close, Great Brickhill, MK17 9AW

Director26 January 2007Active
127 London Road, Wollaston, NN29 7QS

Director26 January 2007Active
The Old Manor House, 35 The Avenue, Flore, NN7 4LZ

Director26 January 2007Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director26 October 2006Active
Folds Farm, Folds Lane, Tickhill, Doncaster, DN11 9RH

Director25 January 2007Active
Dragons City, Bledlow Ridge, High Wycombe, HP14 4AB

Director27 May 2008Active
52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BX

Director25 January 2007Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Director26 October 2006Active
South Lodge, Haselbech Hill, Haselbech, NN6 9LL

Director26 January 2007Active

People with Significant Control

Weatherbys Ventures Ltd
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Officers

Appoint person secretary company with name date.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-17Officers

Termination secretary company with name termination date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type dormant.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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