WEATHERBYS BANK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WEATHERBYS BANK HOLDINGS LIMITED
COMPANY NUMBER
05659237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2005
(18 years and 11 months old)
WEBSITE
www.weatherbys.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE NN8 4BX
NN8 4NL
Telephone: 01933304777
TPS: No
52-60 Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshir
NN8 4BX
Telephone: 304777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEATHERBYS BANK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEATHERBYS BANK LIMITED | Active - Accounts Filed | View Report |
| ARKLE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEATHERBYS BANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEATHERBYS BANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEATHERBYS BANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2005 - Present (18 years and 11 months) Born in Nov 1959 (age: 64) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
19/05/2006 - Present (18 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2005 - Present (18 years and 11 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 821 |
View Report |
|
20/12/2005 - 23/12/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEATHERBYS BANK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEATHERBYS BANK LIMITED | Active - Accounts Filed | View Report |
| ARKLE FINANCE LIMITED | Active - Accounts Filed | View Report |
| WEATHERBYS BANK (NOMINEES) LIMITED | Non-Trading | View Report |
| WEATHERBYS GENERAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 27/07/2020 | Adrian Stewart McGlynn (908477982) has left the board |
| 27/07/2020 | New Company Secretary Fiona Cunningham Noonan (927231531) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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