Weatherbys Thoroughbred Holdings Limited in Sanders Road WELLINGBOROUGH

Weatherbys Thoroughbred Holdings Limited WELLINGBOROUGH

Founded in 2005, Weatherbys Thoroughbred Holdings, classified under reg no. 05659231 is an active company. Currently registered at C/o Weatherbys NN8 4BX, Wellingborough the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/03/21 Weatherbys Thoroughbred Holdings Limited is no longer carrying the name Weatherbys Holdings.

Currently there are 2 directors in the the firm, namely Roger W. and Jonathan W.. In addition one secretary - Simon C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weatherbys Thoroughbred Holdings Limited Address / Contact

Office Address	C/o Weatherbys
Office Address2	Sanders Road
Town	Wellingborough
Post code	NN8 4BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05659231
Date of Incorporation	Tue, 20th Dec 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 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	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Simon C.

Position: Secretary

Appointed: 17 July 2020

Roger W.

Position: Director

Appointed: 08 May 2007

Jonathan W.

Position: Director

Appointed: 23 December 2005

Adrian M.

Position: Director

Appointed: 23 December 2005

Resigned: 20 February 2006

Adrian M.

Position: Secretary

Appointed: 23 December 2005

Resigned: 17 July 2020

John S.

Position: Director

Appointed: 20 December 2005

Resigned: 23 December 2005

James A.

Position: Secretary

Appointed: 20 December 2005

Resigned: 23 December 2005

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats researched, there is Johnny W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Roger W. This PSC owns 75,01-100% shares. Moving on, there is Jeremy F., who also fulfils the Companies House requirements to be listed as a person with significant control. 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 July 2017
Nature of control:	75,01-100% shares

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

52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England

Legal authority	Companies Act 2006
Legal form	Shareholding Trust
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Weatherbys Holdings	March 21, 2006

Company filings

Filing category

Type		Category	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		Category	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)

Weatherbys Thoroughbred Holdings Limited WELLINGBOROUGH

Weatherbys Thoroughbred Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Roger W.

Jonathan W.

Adrian M.

Adrian M.

John S.

James A.

People with significant control

Company previous names

Company filings

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