WEATHERBYS VENTURES HOLDINGS LIMITED
- Company statusactive
- Company No05659238
- Age19 years 7 months Incorporated 20 December 2005
- Officers3
Address
C/O Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
WEATHERBYS VENTURES HOLDINGS LIMITED is an active company incorporated on 20 December 2005 and based in Wellingborough, Northamptonshire. The company was registered 20 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
9 Months Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2018
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2018
Notification Of A Person With Significant Control
6 Years Ago on 20 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 28 Dec 2017
Cessation Of A Person With Significant Control
7 Years Ago on 28 Dec 2017
Notification Of A Person With Significant Control
7 Years Ago on 28 Dec 2017
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 21 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
COOPER, Simon | secretary | 17 Jul 2020 | |
WEATHERBY, Jonathan Roger, Sir | director | Nov 1959 | 23 Dec 2005 |
WEATHERBY, Roger Nicholas | director | Aug 1962 | 08 May 2007 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Johnny Roger Weatherby | Nov 1959 | 06 Apr 2018 |
J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements | 06 Apr 2016 | |
Weatherbys Thoroughbred Holdings Ltd | 06 Apr 2016 |
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