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Summary

Contact details

Officers10

Events1

Documents61

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WEATHERBYS BANK (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 2002 (22 years ago)

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Summary

NameWEATHERBYS BANK (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04375682
LEI Code
  • 549300THFVSMMGYEZK48
Incorporation Date18 Feb 2002 (22 years ago) / 363 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Weatherbys Bank Ltd

Person with significant control


Appointed on06 Apr 2017

individual

IndividualUnited Kingdom

Weatherbys Bank Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Steedman, Alan Ronald

Director


Appointed on14 May 2002

Resigned on20 Feb 2012

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Weatherby, Jonathan Roger, Sir

Director


Appointed on14 May 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Noonan, Fiona Cunningham

Secretary


Appointed on23 Jul 2020

individual

IndividualUnited Kingdom

Mcglynn, Adrian Stewart

Secretary


Appointed on14 May 2002

Resigned on23 Jul 2020

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Events

Old value

17 May 2002

Name changeTAYVIN 268 LIMITED

Documents

DateNameTypeDocument
23 Jun 2023Accounts with accounts type dormantAAView
24 Feb 2023Confirmation statement with no updatesCS01View
09 Aug 2022Accounts with accounts type dormantAAView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016

Identification numbers

Data from the LEI register
  • 549300THFVSMMGYEZK48
  • Legal nameWEATHERBYS BANK (NOMINEES) 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 (NOMINEES) LIMITED's headquarters?

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

What is WEATHERBYS BANK (NOMINEES) LIMITED's industry?

WEATHERBYS BANK (NOMINEES) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WEATHERBYS BANK (NOMINEES) LIMITED started?

WEATHERBYS BANK (NOMINEES) LIMITED was started in 2002

What is the LEI number of WEATHERBYS BANK (NOMINEES) LIMITED?

WEATHERBYS BANK (NOMINEES) LIMITED LEI number is 549300THFVSMMGYEZK48

Sources: Companies House