Founded in 1982, Weatherbys Continuation, classified under reg no. 01611262 is an active company. Currently registered at Weatherbys NN8 4BX, Wellingborough the company has been in the business for 42 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Roger W. and Jonathan W.. In addition one secretary - Fiona N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Weatherbys |
| Office Address2 | Sanders Road |
| Town | Wellingborough |
| Post code | NN8 4BX |
| Country of origin | United Kingdom |
| Registration Number | 01611262 |
| Date of Incorporation | Thu, 4th Feb 1982 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 42 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Secretary
Appointed: 23 July 2020
Position: Director
Appointed: 01 January 1993
Position: Director
Appointed: 20 July 1991
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Johnny W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Roger W. This PSC owns 75,01-100% shares. Then there is Jeremy F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Johnny W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Roger W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Jeremy F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Richard M.
| Notified on | 1 August 2017 |
| Nature of control: |
75,01-100% shares |
Paul G.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 535 | 35 | 1 054 | 34 |
| Current Assets | 35 | 1 057 | 37 | |
| Debtors | 3 | 3 | ||
| Other Debtors | 3 | 3 | ||
| Other | ||||
| Creditors | 1 200 | 2 220 | 3 240 | 2 088 |
| Dividends Paid | 20 500 | 2 955 | 9 975 | |
| Investments Fixed Assets | 86 605 | 86 605 | 86 602 | 86 602 |
| Net Current Assets Liabilities | 19 335 | -2 185 | -2 183 | -2 051 |
| Other Creditors | 1 200 | 2 220 | 3 240 | 2 088 |
| Other Investments Other Than Loans | 86 605 | 86 605 | 86 602 | 86 602 |
| Profit Loss | 19 300 | -1 020 | 2 954 | |
| Total Assets Less Current Liabilities | 105 940 | 84 420 | 84 419 | 84 551 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 7th, September 2023 |
accounts | Free Download (8 pages) |
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