WEATHERBYS BANK (NOMINEES) LIMITED
NORTHAMPTONSHIRE TAYVIN 268 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BX
Company number 04375682
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of WEATHERBYS BANK (NOMINEES) LIMITED are www.weatherbysbanknominees.co.uk, and www.weatherbys-bank-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Weatherbys Bank Nominees Limited is a Private Limited Company. The company registration number is 04375682. Weatherbys Bank Nominees Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Weatherbys Bank Nominees 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 SHORT, John Richard has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. Director STEEDMAN, Alan Ronald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 14 May 2002
Director
WEATHERBY, Jonathan Roger
Appointed Date: 14 May 2002
66 years old
Director
WEATHERBY, Roger Nicholas
Appointed Date: 14 May 2002
63 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 14 May 2002
Appointed Date: 18 February 2002
Director
GOLDER, Quentin Robert
Resigned: 14 May 2002
Appointed Date: 18 February 2002
62 years old
Director
SHORT, John Richard
Resigned: 14 May 2002
Appointed Date: 18 February 2002
76 years old
Director
STEEDMAN, Alan Ronald
Resigned: 20 February 2012
Appointed Date: 14 May 2002
77 years old

Persons With Significant Control

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

WEATHERBYS BANK (NOMINEES) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
15 May 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Auditor's resignation
...
... and 35 more events
21 May 2002
Secretary resigned;director resigned
21 May 2002
New director appointed
21 May 2002
New director appointed
17 May 2002
Company name changed tayvin 268 LIMITED\certificate issued on 17/05/02
18 Feb 2002
Incorporation

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