WEATHERBYS VENTURES LIMITED
WELLINGBOROUGH WEATHERBYS INFORMATION TECHNOLOGY LTD. WEATHERBYS I.T. SERVICES LIMITED BONVISION LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BX

Company number 03439367
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 52-60 SANDERS ROAD, FINEDON RD IND ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200,000 . The most likely internet sites of WEATHERBYS VENTURES LIMITED are www.weatherbysventures.co.uk, and www.weatherbys-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Weatherbys Ventures Limited is a Private Limited Company. The company registration number is 03439367. Weatherbys Ventures Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Weatherbys Ventures Limited is 52 60 Sanders Road Finedon Rd Ind Estate Wellingborough Northamptonshire Nn8 4bx. . MCGLYNN, Adrian Stewart is a Secretary of the company. MCGLYNN, Adrian Stewart is a Director of the company. WEATHERBY, Jonathan Roger is a Director of the company. Secretary GALLIMORE, John Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALDIS, Alicia Mary has been resigned. Director BRIDGE, Timothy John Walter has been resigned. Director CHEYNE, Alexander Nicholas has been resigned. Director CHURCH, Carol Elizabeth has been resigned. Director CLARKE, Peter Clive has been resigned. Director CRAVEN, Nicholas Dominic has been resigned. Director DONOVAN, James Daniel has been resigned. Director GREEVES, Paul Richard has been resigned. Director HARRIS, Grant Peter has been resigned. Director KHAN, Paull Raza Salim has been resigned. Director LONG, Kenneth Edward has been resigned. Director MARRAY, Antony has been resigned. Director MAUNDER, Timothy John has been resigned. Director NORRIS, John Lionel has been resigned. Director RANGER, Gordon has been resigned. Director SHERWOOD, Barrie John has been resigned. Director THOMAS, Anthony Christopher Brierley has been resigned. Director THOMAS, Anthony Christopher Brierley has been resigned. Director WEATHERBY, Roger Nicholas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 29 February 2000
Director
MCGLYNN, Adrian Stewart
Appointed Date: 08 December 2005
59 years old
Director
WEATHERBY, Jonathan Roger
Appointed Date: 01 October 1997
66 years old

Resigned Directors

Secretary
GALLIMORE, John Robert
Resigned: 29 February 2000
Appointed Date: 01 October 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 October 1997
Appointed Date: 25 September 1997
Director
ALDIS, Alicia Mary
Resigned: 31 December 2009
Appointed Date: 01 January 2006
60 years old
Director
BRIDGE, Timothy John Walter
Resigned: 03 December 2009
Appointed Date: 01 February 2006
76 years old
Director
CHEYNE, Alexander Nicholas
Resigned: 31 December 2009
Appointed Date: 20 March 2006
65 years old
Director
CHURCH, Carol Elizabeth
Resigned: 31 December 2009
Appointed Date: 01 January 2006
72 years old
Director
CLARKE, Peter Clive
Resigned: 18 April 2002
Appointed Date: 01 October 1997
83 years old
Director
CRAVEN, Nicholas Dominic
Resigned: 31 December 2009
Appointed Date: 01 March 2006
61 years old
Director
DONOVAN, James Daniel
Resigned: 01 January 2006
Appointed Date: 01 January 2004
100 years old
Director
GREEVES, Paul Richard
Resigned: 31 December 2003
Appointed Date: 14 January 2002
76 years old
Director
HARRIS, Grant Peter
Resigned: 31 December 2009
Appointed Date: 01 January 2008
62 years old
Director
KHAN, Paull Raza Salim
Resigned: 10 May 2007
Appointed Date: 01 January 2006
71 years old
Director
LONG, Kenneth Edward
Resigned: 31 December 2003
Appointed Date: 08 December 1997
74 years old
Director
MARRAY, Antony
Resigned: 31 December 2009
Appointed Date: 10 January 2008
63 years old
Director
MAUNDER, Timothy John
Resigned: 15 December 2009
Appointed Date: 31 March 2008
67 years old
Director
NORRIS, John Lionel
Resigned: 08 July 2001
Appointed Date: 01 October 1997
80 years old
Director
RANGER, Gordon
Resigned: 31 December 2003
Appointed Date: 08 December 1997
80 years old
Director
SHERWOOD, Barrie John
Resigned: 01 January 2006
Appointed Date: 01 January 2004
86 years old
Director
THOMAS, Anthony Christopher Brierley
Resigned: 16 February 2007
Appointed Date: 15 May 2006
70 years old
Director
THOMAS, Anthony Christopher Brierley
Resigned: 08 May 2001
Appointed Date: 02 April 2001
70 years old
Director
WEATHERBY, Roger Nicholas
Resigned: 31 December 2009
Appointed Date: 01 October 1997
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 October 1997
Appointed Date: 25 September 1997

Persons With Significant Control

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

WEATHERBYS VENTURES LIMITED Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200,000
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200,000
...
... and 92 more events
12 Oct 1997
Registered office changed on 12/10/97 from: temple house 20 holywell row london EC2A 4JB
10 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1997
£ nc 100/1000000 01/10/97
25 Sep 1997
Incorporation

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