Menna Overview
Here’s a quick overview of SECOND WEATHERBYS CONTINUATION LIMITED 👀 — a Wellingborough, Northants based business that started in 1982.
SECOND WEATHERBYS CONTINUATION LIMITED
- Company statusactive
- Company No01611257
- Age44 years 5 months Incorporated 4 February 1982
- Officers3
Address
Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
SECOND WEATHERBYS CONTINUATION LIMITED is an active company incorporated on 4 February 1982 and based in Wellingborough, Northants. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Feb 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Simon | secretary | 14 Nov 2024 | |
| WEATHERBY, Jonathan Roger, Sir | director | Nov 1959 | 01 Jan 1970 |
| WEATHERBY, Roger Nicholas | director | Aug 1962 | 01 Jan 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Charles Bellamy | Apr 1953 | 01 May 2024 |
| Ms Pollyanna Mary Carr | Jul 1967 | 01 May 2024 |
| Mr Harry Alexander Lawson-Johnston | Sep 1979 | 01 May 2024 |
| Mr Richard South Morse | Jan 1959 | 01 Aug 2017 |
| Mr Johnny Roger Weatherby | Nov 1959 | 06 Apr 2016 |
| Mr Roger Nicholas Weatherby | Aug 1962 | 06 Apr 2016 |
| Mr Jeremy Inglesby Francis | Jan 1951 | 06 Apr 2016 |
| Mr Paul Richard Greeves | May 1949 | 06 Apr 2016 |
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WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, GALLIMORE, John Robert, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, GALLIMORE, John Robert, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, GALLIMORE, John Robert, MCGLYNN, Adrian Stewart, WEATHERBY, Charles Edward, WEATHERBY, Christopher Nicholas are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, GALLIMORE, John Robert, MCGLYNN, Adrian Stewart, WEATHERBY, Charles Edward, WEATHERBY, Christopher Nicholas are mutual persons.
WEATHERBY, Jonathan Roger, Sir are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, GALLIMORE, John Robert, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Jonathan Roger, Sir, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, GALLIMORE, John Robert, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
MCGLYNN, Adrian Stewart are mutual persons.
PETERSHAM ROAD LLP
WEATHERBY, Jonathan Roger, Sir are mutual persons.
WEATHERBYS HAMILTON LLP
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas are mutual persons.
TUDOR FILMS LLP
WEATHERBY, Roger Nicholas are mutual persons.
THE RACING FOUNDATION
WEATHERBY, Roger Nicholas are mutual persons.
RACING WELFARE
WEATHERBY, Roger Nicholas are mutual persons.
RACING HOMES
WEATHERBY, Roger Nicholas are mutual persons.
RACING TO SCHOOL
WEATHERBY, Roger Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of SECOND WEATHERBYS CONTINUATION LIMITED 👀 — a Wellingborough, Northants based business that started in 1982.