Weatherbys Thoroughbred Holdings Limited. Head office in Wellingborough. Check Director.

Weatherbys Thoroughbred Holdings Limited, Wellingborough

Weatherbys Thoroughbred Holdings Limited is a private limited company. Previously, it was called Weatherbys Holdings Limited (it was changed on 2006-03-21). Located at C/O Weatherbys, Sanders Road, Wellingborough NN8 4BX, the aforementioned 18 years old firm was incorporated on 2005-12-20 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Roger W. (appointed on 08 May 2007), Jonathan W. (appointed on 23 December 2005). Moving to the secretaries (1 in total), we can name: Simon C. (appointed on 17 July 2020).

About
Name: Weatherbys Thoroughbred Holdings Limited
Number: 05659231
Incorporation date: 2005-12-20
End of financial year: 31 December


Address:	C/o Weatherbys Sanders Road Wellingborough NN8 4BX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Johnny W.

6 April 2016

Nature of control:	75,01-100% shares

Roger W.

6 April 2016

Nature of control:	75,01-100% shares

Jeremy F.

6 April 2016

Nature of control:	75,01-100% shares

Richard M.

1 July 2017

Nature of control:	75,01-100% shares

J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements

6 April 2016 - 6 April 2016

Address	52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England
Legal authority	Companies Act 2006
Legal form	Shareholding Trust
Nature of control:	75,01-100% shares

The due date for Weatherbys Thoroughbred Holdings Limited confirmation statement filing is 2024-01-05. The last one was sent on 2022-12-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Johnny W. who has over 3/4 of shares. Roger W. who has over 3/4 of shares. Jeremy F. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (45 pages)
AP03	On 2020/07/17, company appointed a new person to the position of a secretary filed on: 21st, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/07/17 filed on: 17th, July 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 16th, August 2018 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 23rd, July 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on 2013/12/23 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/12/21 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
CH03	On 2012/12/21 secretary's details were changed filed on: 21st, December 2012 \| officers	Free Download (1 page)
CH01	On 2012/12/21 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 7th, August 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 10th, August 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, August 2010 \| accounts	Free Download (31 pages)
SH01	300.00 GBP is the capital in company's statement on 2009/12/31 filed on: 18th, January 2010 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 9th, January 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/01/09 filed on: 9th, January 2010 \| resolution	Free Download (1 page)
CH01	On 2009/12/20 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 23rd, December 2009 \| annual return	Free Download (6 pages)
CH01	On 2009/12/20 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, December 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, June 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, June 2007 \| accounts	Free Download (11 pages)
288a	On 2007/05/23 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/23 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2005/12/31. Value of each share 1 £, total number of shares: 200. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005/12/31. Value of each share 1 £, total number of shares: 200. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 31/12/05 filed on: 27th, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, March 2006 \| resolution	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, March 2006 \| resolution	Free Download (15 pages)
123	Nc inc already adjusted 31/12/05 filed on: 27th, March 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed weatherbys holdings LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed weatherbys holdings LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006 \| change of name	Free Download (2 pages)
288b	On 2006/02/24 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/24 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/01/12 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/12 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/12 New secretary appointed;new director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
288a	On 2006/01/12 New secretary appointed;new director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, December 2005 \| incorporation	Free Download (19 pages)

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