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

Weatherbys Ventures Holdings Limited, Wellingborough

Weatherbys Ventures Holdings Limited is a private limited company. Located at C/O Weatherbys, Sanders Road, Wellingborough NN8 4BX, this 18 years old firm was incorporated on 2005-12-20 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this company: Roger W. (appointed on 08 May 2007), Jonathan W. (appointed on 23 December 2005). As for the secretaries (1 in total), we can name: Simon C. (appointed on 17 July 2020).

About
Name: Weatherbys Ventures Holdings Limited
Number: 05659238
Incorporation date: 2005-12-20
End of financial year: 31 December


Address:	C/o Weatherbys Sanders Road Wellingborough NN8 4BX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Weatherbys Thoroughbred Holdings Ltd

6 April 2016

Address	52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	5659231
Nature of control:	75,01-100% shares

Johnny W.

6 April 2018 - 20 December 2018

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 1986+
Legal form	Shareholding Trusts
Nature of control:	75,01-100% shares

The deadline for Weatherbys Ventures Holdings Limited confirmation statement filing is 2024-01-03. The last one was sent on 2022-12-20. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Weatherbys Thoroughbred Holdings Ltd owns over 3/4 of shares. This corporate PSC can be reached at Sanders Road, Finedon Road Industrial Estate, NN8 4BX Wellingborough. Johnny W. that owns over 3/4 of shares. J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements owns over 3/4 of shares. This corporate PSC can be reached at Sanders Road, Finedon Road Industrial Estate, NN8 4BX Wellingborough.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
AP03	Appointment (date: Friday 17th July 2020) of a secretary filed on: 21st, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 17th July 2020 filed on: 17th, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 21st December 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 14th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 23rd December 2013 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (7 pages)
CH03	On Thursday 20th December 2012 secretary's details were changed filed on: 21st, December 2012 \| officers	Free Download (1 page)
CH01	On Friday 21st December 2012 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
CH01	On Thursday 20th December 2012 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th December 2012 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th December 2010 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2009 filed on: 23rd, December 2009 \| annual return	Free Download (6 pages)
CH01	On Sunday 20th December 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On Sunday 20th December 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 19th, May 2009 \| accounts	Free Download (13 pages)
363a	Period up to Friday 9th January 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, July 2008 \| accounts	Free Download (13 pages)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (12 pages)
288a	On Wednesday 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 22nd, March 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2006 \| resolution	Free Download (15 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, March 2006 \| resolution	Free Download
88(2)R	Alloted 100 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 200. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, March 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2006 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 22nd, March 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2006 \| resolution
123	Nc inc already adjusted 31/12/05 filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 300. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 200. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 300. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/12/05 filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2006 \| resolution	Free Download (15 pages)
288b	On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288b	On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288a	On Thursday 12th January 2006 New secretary appointed;new director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
288b	On Thursday 12th January 2006 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 12th January 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
288b	On Thursday 12th January 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 12th January 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
288a	On Thursday 12th January 2006 New secretary appointed;new director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
288b	On Thursday 12th January 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On Thursday 12th January 2006 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
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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