WEATHERBYS BANK LIMITED - NORTHANTS
Company Profile | Company Filings |
Overview
WEATHERBYS BANK LIMITED is a Private Limited Company from NORTHANTS and has the status: Active.
WEATHERBYS BANK LIMITED was incorporated 29 years ago on 28/06/1994 and has the registered number: 02943300. The accounts status is GROUP and accounts are next due on 30/09/2024.
WEATHERBYS BANK LIMITED was incorporated 29 years ago on 28/06/1994 and has the registered number: 02943300. The accounts status is GROUP and accounts are next due on 30/09/2024.
WEATHERBYS BANK LIMITED - NORTHANTS
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLE MACHELL | Feb 1962 | British | Director | 2016-05-02 | CURRENT |
MRS FIONA CUNNINGHAM NOONAN | Secretary | 2020-07-23 | CURRENT | ||
MR ANDREW TURBERVILLE SMITH | May 1966 | British | Director | 2006-02-20 | CURRENT |
MR MARK BATTEN | Jan 1957 | British | Director | 2023-07-12 | CURRENT |
MR ROGER NICHOLAS WEATHERBY | Aug 1962 | British | Director | 1994-06-28 | CURRENT |
MR DAVID CHARLES BELLAMY | Apr 1953 | British | Director | 2017-12-13 | CURRENT |
MS NICOLA JANE MILLAR | Jan 1965 | British | Director | 2022-07-05 | CURRENT |
MR QUENTIN NOEL JOHN MARSHALL | Jun 1973 | British | Director | 2016-01-01 | CURRENT |
MR PAUL DOMINIC VAIL | Sep 1962 | British | Director | 2021-04-01 | CURRENT |
MR JOHN LIONEL NORRIS | Jul 1945 | British | Director | 1995-06-01 UNTIL 2001-07-08 | RESIGNED |
JOHN ROBERT GALLIMORE | Mar 1939 | British | Secretary | 1994-06-28 UNTIL 2000-03-13 | RESIGNED |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Secretary | 2000-03-13 UNTIL 2020-07-23 | RESIGNED |
MR PAUL RICHARD GREEVES | May 1949 | British | Director | 2002-10-01 UNTIL 2014-05-02 | RESIGNED |
MR MATTHEW ANTHONY TIMMS | Jul 1970 | British | Director | 2016-05-02 UNTIL 2018-04-30 | RESIGNED |
ANTHONY CHRISTOPHER BRIERLEY THOMAS | Mar 1955 | British | Director | 2001-04-02 UNTIL 2001-05-08 | RESIGNED |
ALLAN RONALD STEEDMAN | May 1948 | British | Director | 2002-02-04 UNTIL 2011-12-31 | RESIGNED |
BARRIE JOHN SHERWOOD | Jan 1939 | British | Director | 1994-06-28 UNTIL 2002-03-07 | RESIGNED |
MR NICHOLAS HENRY DUDLEY RYDER | Jun 1960 | British | Director | 2001-03-01 UNTIL 2018-02-12 | RESIGNED |
MR MARTIN SOWMAN | Apr 1944 | British | Director | 1998-07-02 UNTIL 2006-07-08 | RESIGNED |
MR RICHARD ANTHONY PYMAN | Apr 1968 | British | Director | 2012-06-01 UNTIL 2016-09-09 | RESIGNED |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Director | 2005-12-08 UNTIL 2006-02-20 | RESIGNED |
MR HAROLD JAMES LOTT | Jun 1934 | British | Director | 1994-06-28 UNTIL 1996-06-02 | RESIGNED |
MR PAULL RAZA SALIM KHAN | Jun 1954 | British | Director | 1994-06-28 UNTIL 2002-09-30 | RESIGNED |
JOHN FREDERICK HAMPSON | Feb 1938 | British | Director | 1994-07-01 UNTIL 2000-09-07 | RESIGNED |
JAMES DANIEL DONOVAN | May 1925 | British | Director | 1994-06-28 UNTIL 1999-04-06 | RESIGNED |
MR JONATHAN LANCELOT EDDIS | May 1960 | British | Director | 2007-01-01 UNTIL 2022-07-08 | RESIGNED |
MR ADRIAN DAVID CRICHTON | May 1952 | British | Director | 2006-09-11 UNTIL 2017-07-31 | RESIGNED |
IAN CAMPBELL CAFFEL | Mar 1964 | British | Director | 2000-07-01 UNTIL 2001-09-14 | RESIGNED |
MR BRIAN KENNETH BOURNE | Jun 1952 | British | Director | 2013-12-03 UNTIL 2021-03-31 | RESIGNED |
MR GEOFFREY GORDON BARTHOLOMEW | Jan 1948 | British | Director | 2001-03-01 UNTIL 2013-12-31 | RESIGNED |
MR JONATHAN ROGER WEATHERBY | Nov 1959 | British | Director | 1994-06-28 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weatherbys Bank Holdings Ltd | 2016-04-06 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |