Weatherbys Bank Holdings Limited

General information

Name:

Weatherbys Bank Holdings Ltd

Office Address:

52-60 Sanders Road NN8 4BX Wellingborough

Number: 05659237

Incorporation date: 2005-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weatherbys Bank Holdings Limited has been prospering on the market for 19 years. Started with Companies House Reg No. 05659237 in the year 2005, the firm is located at 52-60 Sanders Road, Wellingborough NN8 4BX. The enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-20.

As stated, this business was started 19 years ago and has so far been governed by four directors, out of whom two (Roger W. and Jonathan W.) are still participating in the company's duties. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Fiona N. as a secretary since the appointment on 2020-07-23.

Executives with significant control over this firm are: Johnny W. owns over 3/4 of company shares. Roger W. owns over 3/4 of company shares. Jeremy F. owns over 3/4 of company shares.

Company staff

Fiona N.

Role: Secretary

Appointed: 23 July 2020

Latest update: 8 January 2024

Roger W.

Role: Director

Appointed: 19 May 2006

Latest update: 8 January 2024

Jonathan W.

Role: Director

Appointed: 23 December 2005

Latest update: 8 January 2024

People with significant control

Johnny W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Roger W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jeremy F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Richard M.
Notified on 1 July 2017
Ceased on 17 August 2023
Nature of control:
over 3/4 of shares
J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements
Address: 52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England
Legal authority Companies Act 2006
Legal form Shareholding Trusts
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 23rd, June 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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