WEATHERBYS BANK LIMITED
NORTHANTS WEATHERBYS & CO. LTD.

Hellopages » Northamptonshire » Wellingborough » NN8 4BX

Company number 02943300
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Richard Anthony Pyman as a director on 9 September 2016; Annual return made up to 28 June 2016 with full list of shareholders; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of WEATHERBYS BANK LIMITED are www.weatherbysbank.co.uk, and www.weatherbys-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Weatherbys Bank Limited is a Private Limited Company. The company registration number is 02943300. Weatherbys Bank Limited has been working since 28 June 1994. The present status of the company is Active. The registered address of Weatherbys Bank Limited is Sanders Road Wellingborough Northants Nn8 4bx. . MCGLYNN, Adrian Stewart is a Secretary of the company. BOURNE, Brian Kenneth is a Director of the company. CRICHTON, Adrian David is a Director of the company. EDDIS, Jonathan Lancelot is a Director of the company. MACHELL, Carole is a Director of the company. MARSHALL, Quentin Noel John is a Director of the company. RYDER, Nicholas Henry Dudley is a Director of the company. TIMMS, Matthew Anthony is a Director of the company. TURBERVILLE SMITH, Andrew is a Director 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 BARTHOLOMEW, Geoffrey Gordon has been resigned. Director CAFFEL, Ian Campbell has been resigned. Director DONOVAN, James Daniel has been resigned. Director GREEVES, Paul Richard has been resigned. Director HAMPSON, John Frederick has been resigned. Director KHAN, Paull Raza Salim has been resigned. Director LOTT, Harold James has been resigned. Director MCGLYNN, Adrian Stewart has been resigned. Director NORRIS, John Lionel has been resigned. Director PYMAN, Richard Anthony has been resigned. Director SHERWOOD, Barrie John has been resigned. Director SOWMAN, Martin has been resigned. Director STEEDMAN, Allan Ronald has been resigned. Director THOMAS, Anthony Christopher Brierley has been resigned. The company operates in "Banks".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 13 March 2000
Director
BOURNE, Brian Kenneth
Appointed Date: 03 December 2013
73 years old
Director
CRICHTON, Adrian David
Appointed Date: 11 September 2006
73 years old
Director
EDDIS, Jonathan Lancelot
Appointed Date: 01 January 2007
65 years old
Director
MACHELL, Carole
Appointed Date: 02 May 2016
63 years old
Director
MARSHALL, Quentin Noel John
Appointed Date: 01 January 2016
52 years old
Director
RYDER, Nicholas Henry Dudley
Appointed Date: 01 March 2001
65 years old
Director
TIMMS, Matthew Anthony
Appointed Date: 02 May 2016
55 years old
Director
TURBERVILLE SMITH, Andrew
Appointed Date: 20 February 2006
59 years old
Director
WEATHERBY, Jonathan Roger
Appointed Date: 28 June 1994
66 years old
Director
WEATHERBY, Roger Nicholas
Appointed Date: 28 June 1994
63 years old

Resigned Directors

Secretary
GALLIMORE, John Robert
Resigned: 13 March 2000
Appointed Date: 28 June 1994
Director
BARTHOLOMEW, Geoffrey Gordon
Resigned: 31 December 2013
Appointed Date: 01 March 2001
77 years old
Director
CAFFEL, Ian Campbell
Resigned: 14 September 2001
Appointed Date: 01 July 2000
61 years old
Director
DONOVAN, James Daniel
Resigned: 06 April 1999
Appointed Date: 28 June 1994
100 years old
Director
GREEVES, Paul Richard
Resigned: 02 May 2014
Appointed Date: 01 October 2002
76 years old
Director
HAMPSON, John Frederick
Resigned: 07 September 2000
Appointed Date: 01 July 1994
87 years old
Director
KHAN, Paull Raza Salim
Resigned: 30 September 2002
Appointed Date: 28 June 1994
71 years old
Director
LOTT, Harold James
Resigned: 02 June 1996
Appointed Date: 28 June 1994
91 years old
Director
MCGLYNN, Adrian Stewart
Resigned: 20 February 2006
Appointed Date: 08 December 2005
59 years old
Director
NORRIS, John Lionel
Resigned: 08 July 2001
Appointed Date: 01 June 1995
80 years old
Director
PYMAN, Richard Anthony
Resigned: 09 September 2016
Appointed Date: 01 June 2012
57 years old
Director
SHERWOOD, Barrie John
Resigned: 07 March 2002
Appointed Date: 28 June 1994
86 years old
Director
SOWMAN, Martin
Resigned: 08 July 2006
Appointed Date: 02 July 1998
81 years old
Director
STEEDMAN, Allan Ronald
Resigned: 31 December 2011
Appointed Date: 04 February 2002
77 years old
Director
THOMAS, Anthony Christopher Brierley
Resigned: 08 May 2001
Appointed Date: 02 April 2001
70 years old

Persons With Significant Control

Weatherbys Bank Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEATHERBYS BANK LIMITED Events

19 Sep 2016
Termination of appointment of Richard Anthony Pyman as a director on 9 September 2016
07 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Appointment of Mrs Carole Machell as a director on 2 May 2016
...
... and 108 more events
08 Jun 1995
New director appointed
12 Sep 1994
New director appointed
18 Jul 1994
Accounting reference date notified as 31/12
05 Jul 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 1994
Incorporation

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