WEATHERBYS SOLUTIONS LTD
WELLINGBOROUGH TAYVIN 367 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BX

Company number 05978986
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 52-60 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of WEATHERBYS SOLUTIONS LTD are www.weatherbyssolutions.co.uk, and www.weatherbys-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Weatherbys Solutions Ltd is a Private Limited Company. The company registration number is 05978986. Weatherbys Solutions Ltd has been working since 26 October 2006. The present status of the company is Active. The registered address of Weatherbys Solutions Ltd is 52 60 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4bx. . MCGLYNN, Adrian Stewart is a Secretary of the company. MCGLYNN, Adrian Stewart is a Director of the company. Secretary SHORT, John Richard has been resigned. Director ALDIS, Alicia Mary has been resigned. Director CHURCH, Carol Elizabeth has been resigned. Director CRAVEN, Nicholas Dominic has been resigned. Director GOLDER, Quentin Robert has been resigned. Director GREEVES, Paul Richard has been resigned. Director MAUNDER, Timothy John has been resigned. Director SHORT, John Richard has been resigned. Director TURBERVILLE SMITH, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 25 January 2007

Director
MCGLYNN, Adrian Stewart
Appointed Date: 25 January 2007
59 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 25 January 2007
Appointed Date: 26 October 2006

Director
ALDIS, Alicia Mary
Resigned: 28 July 2010
Appointed Date: 26 January 2007
60 years old

Director
CHURCH, Carol Elizabeth
Resigned: 31 December 2009
Appointed Date: 26 January 2007
72 years old

Director
CRAVEN, Nicholas Dominic
Resigned: 31 December 2009
Appointed Date: 26 January 2007
61 years old

Director
GOLDER, Quentin Robert
Resigned: 25 February 2007
Appointed Date: 26 October 2006
62 years old

Director
GREEVES, Paul Richard
Resigned: 31 December 2009
Appointed Date: 25 January 2007
76 years old

Director
MAUNDER, Timothy John
Resigned: 15 December 2009
Appointed Date: 27 May 2008
67 years old

Director
SHORT, John Richard
Resigned: 25 January 2007
Appointed Date: 26 October 2006
75 years old

Director
TURBERVILLE SMITH, Andrew
Resigned: 31 December 2009
Appointed Date: 26 January 2007
59 years old

Persons With Significant Control

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

WEATHERBYS SOLUTIONS LTD Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1

...
... and 39 more events
13 Feb 2007
Secretary resigned;director resigned
07 Feb 2007
Company name changed tayvin 367 LIMITED\certificate issued on 07/02/07
05 Feb 2007
Accounting reference date extended from 31/10/07 to 31/12/07
05 Feb 2007
Registered office changed on 05/02/07 from: merlin place milton road cambridge cambridgeshire CB4 0DP
26 Oct 2006
Incorporation