General information

Name:

Weatherbys Gsb Ltd

Office Address:

52-60 Sanders Road Wellingborough NN8 4BX Northamptonshire

Number: 04501438

Incorporation date: 2002-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weatherbys Gsb is a business located at NN8 4BX Northamptonshire at 52-60 Sanders Road. The company was formed in 2002 and is established as reg. no. 04501438. The company has existed on the UK market for twenty two years now and the official state is active. The name of this business was replaced in the year 2003 to Weatherbys Gsb Limited. The company previous business name was Tayvin 295. The company's classified under the NACE and SIC code 63990 meaning Other information service activities n.e.c.. 2022-12-31 is the last time the accounts were filed.

When it comes to the following enterprise's register, since February 2017 there have been three directors: Russell F., Simon C. and Johnny W.. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Simon C. as a secretary for the last four years.

  • Previous company's names
  • Weatherbys Gsb Limited 2003-01-31
  • Tayvin 295 Limited 2002-08-01

Company staff

Simon C.

Role: Secretary

Appointed: 09 June 2020

Latest update: 30 April 2024

Russell F.

Role: Director

Appointed: 20 February 2017

Latest update: 30 April 2024

Simon C.

Role: Director

Appointed: 20 February 2017

Latest update: 30 April 2024

Johnny W.

Role: Director

Appointed: 20 February 2017

Latest update: 30 April 2024

People with significant control

The companies that control the firm are as follows: Weatherbys Limited owns over 3/4 of company shares. This company can be reached in Wellingborough at Sanders Road, Finedon Road Industrial Estate, NN8 4BX, Northamptonshire and was registered as a PSC under the registration number 00526599. Weatherbys Ltd owns over 3/4 of company shares. This company can be reached in Wellingborough at Sanders Road, Finedon Road Industrial Estate, NN8 4BX and was registered as a PSC under the registration number 526599.

Weatherbys Limited
Address: 52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4BX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 00526599
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Weatherbys Ltd
Address: 52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 526599
Notified 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 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
21
Company Age

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