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- WEATHERBYS LTD
WEATHERBYS LTD
Active - Accounts Filed
General Information
NAME
WEATHERBYS LTD
COMPANY NUMBER
00526599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
05/12/1953
(70 years and 11 months old)
WEBSITE
www.weatherbys.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2006
01/04/2015
WEATHERBYS THOROUGHBRED LIMITED
View all previous names
Previous Names
21/03/2006 01/04/2015 WEATHERBYS THOROUGHBRED LIMITED
11/01/2006 21/03/2006 WEATHERBYS LIMITED
22/06/1994 11/01/2006 WEATHERBYS GROUP LIMITED
05/12/1953 22/06/1994 WEATHERBYS LTD
NORTHANTS
NN8 4BX
Telephone: 01933440077
TPS: No
Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshir
NN8 4BX
Telephone: 440077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WEATHERBYS LTD | Active - Accounts Filed | View Report |
THE POINT-TO-POINT RACING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WEATHERBYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEATHERBYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEATHERBYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/1991 - Present (33 years and 3 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 18 |
View Report |
01/09/2000 - Present (24 years and 2 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/01/2014 - Present (10 years and 10 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 22 |
View Report |
01/09/2017 - Present (7 years and 2 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2018 - Present (5 years and 11 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WEATHERBYS IRELAND GSB LIMITED | N/A | N/A |
WEATHERBYS IRELAND LIMITED | N/A | N/A |
WEATHERBYS IRELAND SERVICES LIMITED | N/A | N/A |
WEATHERBYS LTD | Active - Accounts Filed | View Report |
THE POINT-TO-POINT RACING COMPANY LIMITED | Active - Accounts Filed | View Report |
WEATHERBYS GSB LIMITED | Active - Accounts Filed | View Report |
WEATHERBYS VENTURES HOLDINGS LIMITED | Non-Trading | View Report |
WEATHERBYS VENTURES LIMITED | Non-Trading | View Report |
WEATHERBYS SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Board Member David Martin Radvan (929855102) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Board Member Stuart John Francis Slade (910366545) Appointed |
Date: 19/11/2021 | Event: New Board Member Stuart John Francis Slade (910366545) Appointed |
Date: 19/11/2021 | Event: New Board Member Stuart John Francis Slade (910366545) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: Adrian Stewart McGlynn (908477982) has left the board |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Company Secretary Simon Cooper (927066054) Appointed |
Date: 06/02/2020 | Event: Charles Graham Coles (901233701) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: Patrick Simon Gronow Davis (920184935) has left the board |
Date: 11/12/2018 | Event: New Board Member Russell William Henry Ferris (922563641) Appointed |
Date: 03/10/2018 | Event: Judith Margaret Griggs (923537388) has left the board |
Date: 03/10/2018 | Event: David William Lister (918483898) has left the board |
Date: 04/09/2018 | Event: Graham William Ayres (907825419) has left the board |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Board Member Judith Margaret Griggs (923537388) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Board Member John Patrick O'Reilly (923794539) Appointed |
Date: 14/08/2017 | Event: Andrew James Carter (920799665) has left the board |
Date: 25/07/2017 | Event: New Confirmation Statement filed |
Date: 23/02/2017 | Event: Ronan Patrick Murphy (919706437) has left the board |
Date: 14/11/2016 | Event: New Board Member David William Lister (918483898) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 11/07/2016 | Event: Joanne Abraham (915906296) has left the board |
Date: 12/05/2016 | Event: New Board Member Andrew James Carter (920799665) Appointed |
Date: 19/10/2015 | Event: New Board Member Patrick Simon Gronow Davis (920184935) Appointed |
Date: 09/09/2015 | Event: Ronan Patrick Murphy (920055251) has left the board |
Date: 09/09/2015 | Event: New Board Member Ronan Patrick Murphy (919706437) Appointed |
Date: 02/09/2015 | Event: New Board Member Ronan Patrick Murphy (920055251) Appointed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Confirmation Statement filed |
Date: 29/01/2015 | Event: Rachel Elizabeth Flynn (916186747) has left the board |
Date: 17/12/2014 | Event: Charles Graham Coles (919342131) has left the board |
Date: 17/12/2014 | Event: New Board Member Charles Graham Coles (901233701) Appointed |
Date: 16/12/2014 | Event: New Board Member Charles Graham Coles (919342131) Appointed |
Date: 30/07/2014 | Event: New Confirmation Statement filed |
Date: 17/07/2014 | Event: New Accounts filed |
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