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WEATHERBYS LTD - Sanders Road, Wellingborough, Northants, NN8 4BX, United Kingdom
Company Information
- Company registration number
- 00526599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sanders Road
- Wellingborough
- Northants
- NN8 4BX Sanders Road, Wellingborough, Northants, NN8 4BX UK
Management
- Managing Directors
- CRAVEN, Nicholas Dominic
- FERRIS, Russell William Henry
- O'REILLY, John Patrick
- WEATHERBY, Jonathan Roger, Sir
- PENROSE, Ian Richard
- SLADE, Stuart John Francis
- RADVAN, David Martin
- Company secretaries
- COOPER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-12-05
- Age Of Company 1953-12-05 70 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Weatherbys Thoroughbred Holdings Ltd
- Weatherbys Thoroughbred Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEATHERBYS THOROUGHBRED LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2023-08-17
- Last Date: 2022-08-03
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WEATHERBYS LTD Company Description
- WEATHERBYS LTD is a ltd registered in United Kingdom with the Company reg no 00526599. Its current trading status is "live". It was registered 1953-12-05. It was previously called WEATHERBYS THOROUGHBRED LIMITED. It has declared SIC or NACE codes as "58190". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Sanders Road .
Get WEATHERBYS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weatherbys Ltd - Sanders Road, Wellingborough, Northants, NN8 4BX, United Kingdom
- 1953-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-07-31) - AP01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-11) - AP03
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
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change-person-director-company-with-change-date (2018-04-26) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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confirmation-statement-with-updates (2016-07-28) - CS01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-01) - CERTNM
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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accounts-with-accounts-type-full (2015-07-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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termination-director-company-with-name (2014-05-02) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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mortgage-satisfy-charge-full (2014-04-12) - MR04
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
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termination-director-company-with-name (2014-01-15) - TM01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-24) - CH01
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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accounts-with-accounts-type-full (2013-06-03) - AA
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change-person-secretary-company-with-change-date (2013-07-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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termination-director-company-with-name (2013-12-24) - TM01
keyboard_arrow_right 2012
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legacy (2012-03-29) - MG01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-07) - CONNOT
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appoint-person-director-company-with-name (2010-01-04) - AP01
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
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termination-director-company-with-name (2010-06-11) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-21) - TM01
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auditors-resignation-limited-company (2009-11-20) - AA03
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-05-19) - AA
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resolution (2009-03-26) - RESOLUTIONS
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legacy (2009-03-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-08-08) - 288c
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2007-12-28) - CERT20
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legacy (2007-12-20) - OC138
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-07-27) - 363a
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accounts-with-accounts-type-full (2007-07-23) - AA
keyboard_arrow_right 2006
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resolution (2006-03-22) - RESOLUTIONS
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certificate-change-of-name-company (2006-03-21) - CERTNM
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certificate-change-of-name-company (2006-01-11) - CERTNM
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legacy (2006-01-12) - 288b
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-group (2006-08-23) - AA
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legacy (2006-01-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288b
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legacy (2005-07-21) - 363s
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legacy (2005-10-14) - 288a
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accounts-with-accounts-type-group (2005-08-26) - AA
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-group (2004-06-11) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 403a
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-group (2003-06-01) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288a
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legacy (2002-03-14) - 288a
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legacy (2002-04-22) - 288b
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legacy (2002-01-09) - 288b
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-08-15) - 363s
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legacy (2002-05-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-12) - 288a
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-group (2001-08-10) - AA
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legacy (2001-07-31) - 288b
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legacy (2001-05-11) - 288b
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legacy (2001-04-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-07) - 288b
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legacy (2000-03-09) - 288a
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legacy (2000-03-21) - 288a
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legacy (2000-03-21) - 288b
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resolution (2000-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-07-14) - AA
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legacy (2000-08-11) - 363s
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legacy (2000-09-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288b
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-full-group (1999-06-24) - AA
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legacy (1999-02-19) - 288b
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-17) - AA
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-04-07) - 122
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legacy (1998-07-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-07) - 288c
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legacy (1997-07-30) - 288c
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legacy (1997-07-30) - 363s
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accounts-with-accounts-type-full-group (1997-07-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-29) - 363s
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accounts-with-accounts-type-full-group (1996-07-16) - AA
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legacy (1996-06-07) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-19) - 363s
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legacy (1995-07-24) - 363s
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accounts-with-accounts-type-full-group (1995-07-24) - AA
keyboard_arrow_right 1994
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legacy (1994-08-04) - 403a
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legacy (1994-01-13) - 288
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resolution (1994-06-22) - RESOLUTIONS
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legacy (1994-06-22) - 123
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legacy (1994-06-22) - 51
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re-registration-memorandum-articles (1994-06-22) - MAR
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certificate-re-registration-unlimited-to-limited (1994-06-22) - CERT1
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certificate-change-of-name-company (1994-06-22) - CERTNM
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legacy (1994-06-25) - 395
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memorandum-articles (1994-06-29) - MEM/ARTS
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legacy (1994-07-07) - 88(2)R
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legacy (1994-08-02) - 363s
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legacy (1994-08-02) - 288
keyboard_arrow_right 1993
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legacy (1993-01-10) - 288
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resolution (1993-02-28) - RESOLUTIONS
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legacy (1993-07-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-04) - 363s
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legacy (1992-01-06) - 288
keyboard_arrow_right 1991
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legacy (1991-07-28) - 363b
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legacy (1991-02-19) - 287
keyboard_arrow_right 1990
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legacy (1990-09-06) - 288
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legacy (1990-08-10) - 288
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legacy (1990-10-17) - 363
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legacy (1990-09-28) - 395
keyboard_arrow_right 1989
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legacy (1989-11-28) - 288
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legacy (1989-10-05) - 395
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legacy (1989-07-27) - 363
keyboard_arrow_right 1988
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legacy (1988-10-28) - 363
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legacy (1988-06-15) - 288
keyboard_arrow_right 1987
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legacy (1987-11-01) - 363
keyboard_arrow_right 1986
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legacy (1986-11-07) - 363
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-11-19) - CERTNM
keyboard_arrow_right 1962
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incorporation-company (1962-08-20) - NEWINC
keyboard_arrow_right 1953
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miscellaneous (1953-12-05) - MISC