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Summary

Contact details

Officers12

Documents71

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

WEATHERBYS BANK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 2005 (18 years ago)

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Summary

NameWEATHERBYS BANK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05659237
LEI Code
  • 5493007DBYFTFBLWO849
Incorporation Date20 Dec 2005 (18 years ago) / 886 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHAMPTONSHIRE, WELLINGBOROUGH, 52-60 SANDERS ROAD, NN8 4BX

Officers

individual

IndividualUnited Kingdom

Mr Roger Nicholas Weatherby

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

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

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Short, John Richard

Director


Appointed on20 Dec 2005

Resigned on23 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weatherby, Jonathan Roger, Sir

Director


Appointed on23 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Noonan, Fiona Cunningham

Secretary


Appointed on23 Jul 2020

individual

IndividualUnited Kingdom

Allen, James

Secretary


Appointed on20 Dec 2005

Resigned on23 Dec 2005

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Documents

DateNameTypeDocument
23 Jun 2023Accounts with accounts type groupAAView
03 Jan 2023Confirmation statement with no updatesCS01View
09 Aug 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

Identification numbers

Data from the LEI register
  • 5493007DBYFTFBLWO849
  • Legal nameWEATHERBYS BANK HOLDINGS LIMITED
  • Registration date27 Nov 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Apr 2024
  • Next renewal05 Apr 2024

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Frequently asked questions

Where is WEATHERBYS BANK HOLDINGS LIMITED's headquarters?

WEATHERBYS BANK HOLDINGS LIMITED's headquarters is located at NORTHAMPTONSHIRE, WELLINGBOROUGH, 52-60 SANDERS ROAD, NN8 4BX

What is WEATHERBYS BANK HOLDINGS LIMITED's industry?

WEATHERBYS BANK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was WEATHERBYS BANK HOLDINGS LIMITED started?

WEATHERBYS BANK HOLDINGS LIMITED was started in 2005

What is the LEI number of WEATHERBYS BANK HOLDINGS LIMITED?

WEATHERBYS BANK HOLDINGS LIMITED LEI number is 5493007DBYFTFBLWO849

Sources: Companies House