WEATHERBYS SOLUTIONS LTD - WELLINGBOROUGH


Company Profile Company Filings

Overview

WEATHERBYS SOLUTIONS LTD is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
WEATHERBYS SOLUTIONS LTD was incorporated 17 years ago on 26/10/2006 and has the registered number: 05978986. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEATHERBYS SOLUTIONS LTD - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

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

52-60 SANDERS ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BX

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 367 LIMITED (until 07/02/2007)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON COOPER Sep 1959 British Director 2020-07-17 CURRENT
MR SIMON COOPER Secretary 2020-07-23 CURRENT
MR ANDREW TURBERVILLE SMITH May 1966 British Director 2007-01-26 UNTIL 2009-12-31 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2006-10-26 UNTIL 2007-01-25 RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Director 2007-01-25 UNTIL 2020-07-23 RESIGNED
MR TIMOTHY JOHN MAUNDER British Director 2008-05-27 UNTIL 2009-12-15 RESIGNED
MR PAUL RICHARD GREEVES May 1949 British Director 2007-01-25 UNTIL 2009-12-31 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2006-10-26 UNTIL 2007-02-25 RESIGNED
MR NICHOLAS DOMINIC CRAVEN Aug 1964 British Director 2007-01-26 UNTIL 2009-12-31 RESIGNED
MRS CAROL ELIZABETH CHURCH Jun 1953 British Director 2007-01-26 UNTIL 2009-12-31 RESIGNED
MRS ALICIA MARY ALDIS Sep 1965 British Director 2007-01-26 UNTIL 2010-07-28 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2006-10-26 UNTIL 2007-01-25 RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Secretary 2007-01-25 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERBYS BANK LIMITED NORTHANTS Active GROUP 64191 - Banks
AULA LIMITED CAMBRIDGESHIRE Dissolved... SMALL 68100 - Buying and selling of own real estate
ARKLE FINANCE LIMITED NORTHAMPTONSHIRE Active FULL 64910 - Financial leasing
ADC BIOSCIENTIFIC LIMITED HODDESDON Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ABCAM LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 20140 - Manufacture of other organic basic chemicals
AURORA COMPUTER SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
FOOD AND FACE LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ALZHEIMER'S RESEARCH TRADING LIMITED CAMBRIDGE Active SMALL 86900 - Other human health activities
ANALYSYS CONSULTING LIMITED SALFORD Dissolved... DORMANT 62090 - Other information technology service activities
ANALYSYS VENTURES LIMITED SALFORD Dissolved... DORMANT 99999 - Dormant Company
ANALYSYS RESEARCH LIMITED SALFORD Dissolved... DORMANT 99999 - Dormant Company
ARTISAN (UK) PROJECTS LIMITED HUNTINGDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
4M GLOBE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
ARTHUR D. LITTLE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ANDREW FIREBRACE PARTNERSHIP LIMITED SWAFFHAM BULBECK Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ABIOM COMMUNICATION SYSTEMS LIMITED HAWKINGE, FOLKESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LAVANYA PLUS LIMITED BARNET Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WEATHERBYS GENERAL SERVICES LIMITED WELLINGBOROUGH Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEATHERBYS SOLUTIONS LTD 2020-12-24 31-12-2019 £1 Cash £963,775 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERBYS LTD NORTHANTS Active FULL 58190 - Other publishing activities
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.
ARKLE FINANCE LIMITED NORTHAMPTONSHIRE Active FULL 64910 - Financial leasing
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