WEATHERBYS BANK HOLDINGS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4BX

Company number 05659237
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,660,000 . The most likely internet sites of WEATHERBYS BANK HOLDINGS LIMITED are www.weatherbysbankholdings.co.uk, and www.weatherbys-bank-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Weatherbys Bank Holdings Limited is a Private Limited Company. The company registration number is 05659237. Weatherbys Bank Holdings Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Weatherbys Bank Holdings Limited is 52 60 Sanders Road Wellingborough Northamptonshire 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 ALLEN, James has been resigned. Director MCGLYNN, Adrian Stewart has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 23 December 2005
Director
WEATHERBY, Jonathan Roger
Appointed Date: 23 December 2005
66 years old
Director
WEATHERBY, Roger Nicholas
Appointed Date: 19 May 2006
63 years old

Resigned Directors

Secretary
ALLEN, James
Resigned: 23 December 2005
Appointed Date: 20 December 2005
Director
MCGLYNN, Adrian Stewart
Resigned: 20 February 2006
Appointed Date: 23 December 2005
59 years old
Director
SHORT, John Richard
Resigned: 23 December 2005
Appointed Date: 20 December 2005
75 years old

Persons With Significant Control

J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEATHERBYS BANK HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,660,000
15 May 2015
Group of companies' accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,660,000
...
... and 41 more events
12 Jan 2006
New secretary appointed;new director appointed
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
12 Jan 2006
New director appointed
20 Dec 2005
Incorporation

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