SECOND WEATHERBYS CONTINUATION LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4BX

Company number 01611257
Status Active
Incorporation Date 4 February 1982
Company Type Private Limited Company
Address WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SECOND WEATHERBYS CONTINUATION LIMITED are www.secondweatherbyscontinuation.co.uk, and www.second-weatherbys-continuation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Second Weatherbys Continuation Limited is a Private Limited Company. The company registration number is 01611257. Second Weatherbys Continuation Limited has been working since 04 February 1982. The present status of the company is Active. The registered address of Second Weatherbys Continuation Limited is Weatherbys Sanders Road Wellingborough Northants Nn8 4bx. . MCGLYNN, Adrian Stewart is a Secretary of the company. WEATHERBY, Jonathan Roger is a Director of the company. WEATHERBY, Roger Nicholas is a Director of the company. Secretary GALLIMORE, John Robert has been resigned. Director MCGLYNN, Adrian Stewart has been resigned. Director WEATHERBY, Charles Edward has been resigned. Director WEATHERBY, Christopher Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 18 February 2000
Director
WEATHERBY, Jonathan Roger

66 years old
Director
WEATHERBY, Roger Nicholas
Appointed Date: 01 January 1993
63 years old

Resigned Directors

Secretary
GALLIMORE, John Robert
Resigned: 18 February 2000
Director
MCGLYNN, Adrian Stewart
Resigned: 20 February 2006
Appointed Date: 08 December 2005
59 years old
Director
WEATHERBY, Charles Edward
Resigned: 31 December 1992
92 years old
Director
WEATHERBY, Christopher Nicholas
Resigned: 31 December 1992
105 years old

Persons With Significant Control

Mr Johnny Roger Weatherby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Roger Nicholas Weatherby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Paul Richard Greeves
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jeremy Inglesby Francis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SECOND WEATHERBYS CONTINUATION LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
23 Jul 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
25 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
...
... and 72 more events
01 Nov 1987
Return made up to 17/09/87; full list of members
31 Oct 1986
Return made up to 10/07/86; full list of members
11 Oct 1986
Full accounts made up to 31 December 1985
04 Feb 1982
Certificate of incorporation
04 Feb 1982
Incorporation

SECOND WEATHERBYS CONTINUATION LIMITED Charges

4 October 1989
Legal mortgage
Delivered: 5 October 1989
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H sanders road wellingborough northamptonshire.

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