WEATHERBYS LTD - NORTHANTS


Company Profile Company Filings

Overview

WEATHERBYS LTD is a Private Limited Company from NORTHANTS and has the status: Active.
WEATHERBYS LTD was incorporated 70 years ago on 05/12/1953 and has the registered number: 00526599. The accounts status is FULL and accounts are next due on 30/09/2024.

WEATHERBYS LTD - NORTHANTS

This company is listed in the following categories:
58190 - Other publishing activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SANDERS ROAD
NORTHANTS
NN8 4BX

This Company Originates in : United Kingdom
Previous trading names include:
WEATHERBYS THOROUGHBRED LIMITED (until 01/04/2015)
WEATHERBYS LIMITED (until 21/03/2006)
WEATHERBYS GROUP LIMITED (until 11/01/2006)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON COOPER Secretary 2020-06-09 CURRENT
MR RUSSELL FERRIS Oct 1979 British Director 2018-12-07 CURRENT
MR JOHN PATRICK O'REILLY May 1960 British Director 2017-09-01 CURRENT
MR IAN RICHARD PENROSE Apr 1965 British Director 2021-01-01 CURRENT
MR DAVID MARTIN RADVAN May 1960 British Director 2022-07-01 CURRENT
MR STUART JOHN FRANCIS SLADE Apr 1972 British Director 2021-11-11 CURRENT
MR JONATHAN ROGER WEATHERBY Nov 1959 British Director CURRENT
MR ROGER NICHOLAS WEATHERBY Aug 1962 British Director 2014-01-01 CURRENT
MR NICHOLAS DOMINIC CRAVEN Aug 1964 British Director 2000-09-01 CURRENT
JOHN ROBERT GALLIMORE Mar 1939 British Secretary RESIGNED
BARRIE JOHN SHERWOOD Jan 1939 British Director RESIGNED
BARRIE JOHN SHERWOOD Jan 1939 British Director 2002-03-07 UNTIL 2005-03-10 RESIGNED
GORDON RANGER Dec 1944 British Director 2002-05-09 UNTIL 2005-12-31 RESIGNED
MR JOHN LIONEL NORRIS Jul 1945 British Director RESIGNED
MR PAUL RICHARD GREEVES May 1949 British Director 2002-01-14 UNTIL 2014-05-02 RESIGNED
MR IAN CLIVE MOODY Mar 1965 British Director 2010-04-12 UNTIL 2013-07-08 RESIGNED
MR RONAN PATRICK MURPHY Aug 1972 Irish Director 2015-08-28 UNTIL 2017-02-20 RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Director 2001-09-05 UNTIL 2020-07-31 RESIGNED
MR PAUL RICHARD GREEVES May 1949 British Director RESIGNED
MR HAROLD JAMES LOTT Jun 1934 British Director RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Secretary 2000-03-13 UNTIL 2020-06-09 RESIGNED
MR PETER JOHN MENDHAM Aug 1948 British Director 2000-03-01 UNTIL 2009-12-31 RESIGNED
MRS JUDITH MARGARET GRIGGS Apr 1959 Australian Director 2017-10-01 UNTIL 2018-09-30 RESIGNED
MR GRANT PETER HARRIS Sep 1963 British Director 2010-01-01 UNTIL 2013-12-20 RESIGNED
MR PAULL RAZA SALIM KHAN Jun 1954 British Director 1992-01-01 UNTIL 2013-12-31 RESIGNED
MR TIMOTHY JOHN MAUNDER British Director 2008-03-31 UNTIL 2009-12-15 RESIGNED
MR ANTONY MARRAY Nov 1962 British Director 2010-01-01 UNTIL 2013-12-31 RESIGNED
MR DAVID WILLIAM LISTER Sep 1958 British Director 2016-11-01 UNTIL 2018-09-30 RESIGNED
HAMISH WARBURTON FINDLATER ANDERSON Sep 1952 British Director 1993-01-01 UNTIL 2002-12-31 RESIGNED
JAMES DANIEL DONOVAN May 1925 British Director RESIGNED
MR PATRICK SIMON GRONOW DAVIS Mar 1969 British Director 2015-10-15 UNTIL 2019-03-18 RESIGNED
MRS CAROL ELIZABETH CHURCH Jun 1953 British Director 2006-01-01 UNTIL 2012-12-10 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 2014-12-01 UNTIL 2020-01-21 RESIGNED
PETER CLIVE CLARKE Apr 1942 British Director RESIGNED
MR ALEXANDER NICHOLAS CHEYNE Oct 1960 British Director 2010-01-01 UNTIL 2013-12-31 RESIGNED
MR ANDREW JAMES CARTER Oct 1968 British Director 2016-05-09 UNTIL 2017-07-28 RESIGNED
MRS ANDREA BRERETON Nov 1972 British Director 2006-01-01 UNTIL 2009-02-28 RESIGNED
MR GRAHAM WILLIAM AYRES Mar 1963 British Director 2012-09-04 UNTIL 2018-08-31 RESIGNED
MR MARTIN SOWMAN Apr 1944 British Director 1999-01-01 UNTIL 1999-02-15 RESIGNED
MRS JOANNE ABRAHAM Sep 1970 British Director 2013-01-01 UNTIL 2016-07-06 RESIGNED
MRS ALICIA MARY ALDIS Sep 1965 British Director 2005-10-03 UNTIL 2010-06-01 RESIGNED
JOHN ROBERT GALLIMORE Mar 1939 British Director RESIGNED
MS RACHEL ELIZABETH FLYNN Jun 1968 British Director 2014-02-17 UNTIL 2015-01-27 RESIGNED
MR ROGER NICHOLAS WEATHERBY Aug 1962 British Director 1992-01-01 UNTIL 2006-01-01 RESIGNED
CHRISTOPHER NICHOLAS WEATHERBY May 1920 English Director RESIGNED
CHARLES EDWARD WEATHERBY Dec 1932 English Director RESIGNED
ANTHONY CHRISTOPHER BRIERLEY THOMAS Mar 1955 British Director 2001-04-02 UNTIL 2001-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weatherbys Thoroughbred Holdings Ltd 2016-04-06 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECOND WEATHERBYS CONTINUATION LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WEATHERBYS CONTINUATION LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GAZELLE INVESTMENTS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEATHERBYS BANK LIMITED NORTHANTS Active GROUP 64191 - Banks
RACING WELFARE (ENTERPRISES) LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
WEATHERBYS BANK (NOMINEES) LIMITED NORTHAMPTONSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
WEATHERBYS TRADING LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
COMPELLO CARD SERVICES LIMITED BRENTWOOD ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GREEN HAIR OPERATIONS LIMITED BRENTWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
COMPELLO FINANCE LIMITED BRENTWOOD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
WEATHERBYS BANK HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
WEATHERBYS VENTURES HOLDINGS LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
BIDBOROUGH PRODUCTION LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RACING HOMES SUFFOLK Active SMALL 55900 - Other accommodation
GG ECO SOLUTIONS LTD NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
THE RACING FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
WEATHERBYS GENERAL SERVICES LIMITED WELLINGBOROUGH Active FULL 66220 - Activities of insurance agents and brokers
WEATHERBYS HAMILTON LLP WELLINGBOROUGH Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECOND WEATHERBYS CONTINUATION LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE POINT-TO-POINT RACING COMPANY LIMITED WELLINGBOROUGH Active SMALL 58110 - Book publishing
GAZELLE INVESTMENTS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEATHERBYS VENTURES LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS TRADING LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
WEATHERBYS VENTURES HOLDINGS LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS SOLUTIONS LTD WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS HAMILTON LLP WELLINGBOROUGH Active SMALL None Supplied