Company Information for

WEATHERBYS VENTURES LIMITED

52-60 SANDERS ROAD, FINEDON RD IND ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX,

Company Registration Number

03439367

Private Limited Company

Active

About Weatherbys Ventures Ltd

WEATHERBYS VENTURES LIMITED was founded on 1997-09-25 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Weatherbys Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WEATHERBYS VENTURES LIMITED
Legal Registered Office
52-60 SANDERS ROAD
FINEDON RD IND ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BX
Other companies in NN8
Previous Names
WEATHERBYS INFORMATION TECHNOLOGY LTD.
10/01/2006
WEATHERBYS I.T. SERVICES LIMITED
11/08/2004

Filing Information

Company Number03439367
Date formed1997-09-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 07:15:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Stewart Mcglynn Company Secretary 2000-02-29 UNITED KINGDOM
Adrian Stewart Mcglynn Director COMPANY SEC 2005-12-08 UNITED KINGDOM
Jonathan Roger Weatherby Director BUSINESS EXECUTIVE 1997-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alicia Mary Aldis Director 2006-01-01 2009-12-31
Alexander Nicholas Cheyne Director 2006-03-20 2009-12-31
Carol Elizabeth Church Director 2006-01-01 2009-12-31
Nicholas Dominic Craven Director 2006-03-01 2009-12-31
Grant Peter Harris Director 2008-01-01 2009-12-31
Antony Marray Director 2008-01-10 2009-12-31
Roger Nicholas Weatherby Director 1997-10-01 2009-12-31
Timothy John Maunder Director 2008-03-31 2009-12-15
Timothy John Walter Bridge Director 2006-02-01 2009-12-03
Paull Raza Salim Khan Director 2006-01-01 2007-05-10
Anthony Christopher Brierley Thomas Director 2006-05-15 2007-02-16
James Daniel Donovan Director 2004-01-01 2006-01-01
Barrie John Sherwood Director 2004-01-01 2006-01-01
Paul Richard Greeves Director 2002-01-14 2003-12-31
Kenneth Edward Long Director 1997-12-08 2003-12-31
Gordon Ranger Director 1997-12-08 2003-12-31
Peter Clive Clarke Director 1997-10-01 2002-04-18
John Lionel Norris Director 1997-10-01 2001-07-08
Anthony Christopher Brierley Thomas Director 2001-04-02 2001-05-08
John Robert Gallimore Company Secretary 1997-10-01 2000-02-29
Chettleburgh International Limited Nominated Secretary 1997-09-25 1997-10-01
Chettleburgh's Limited Nominated Director 1997-09-25 1997-10-01

Related Directorships for Adrian Stewart Mcglynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Stewart Mcglynn BIDBOROUGH PRODUCTION LIMITEDCompany Secretary 2007-09-27 CURRENT 2006-12-11 Liquidation
Adrian Stewart Mcglynn WEATHERBYS SOLUTIONS LTDCompany Secretary 2007-01-25 CURRENT 2006-10-26 Active
Adrian Stewart Mcglynn WEATHERBYS THOROUGHBRED HOLDINGS LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-12-20 Active
Adrian Stewart Mcglynn WEATHERBYS VENTURES HOLDINGS LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-12-20 Active
Adrian Stewart Mcglynn WEATHERBYS BANK HOLDINGS LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-12-20 Active
Adrian Stewart Mcglynn WEATHERBYS GSB LIMITEDCompany Secretary 2003-01-28 CURRENT 2002-08-01 Active
Adrian Stewart Mcglynn WEATHERBYS TRADING LIMITEDCompany Secretary 2002-09-26 CURRENT 2002-04-03 Active
Adrian Stewart Mcglynn WEATHERBYS BANK (NOMINEES) LIMITEDCompany Secretary 2002-05-14 CURRENT 2002-02-18 Active
Adrian Stewart Mcglynn THE POINT-TO-POINT RACING COMPANY LIMITEDCompany Secretary 2002-03-08 CURRENT 1989-09-13 Active
Adrian Stewart Mcglynn WEATHERBYS LTDCompany Secretary 2000-03-13 CURRENT 1953-12-05 Active
Adrian Stewart Mcglynn WEATHERBYS BANK LIMITEDCompany Secretary 2000-03-13 CURRENT 1994-06-28 Active
Adrian Stewart Mcglynn ARKLE FINANCE LIMITEDCompany Secretary 2000-03-13 CURRENT 1997-07-03 Active
Adrian Stewart Mcglynn GAZELLE INVESTMENTS LIMITEDCompany Secretary 2000-03-08 CURRENT 1992-06-08 Active
Adrian Stewart Mcglynn WEATHERBYS CONTINUATION LIMITEDCompany Secretary 2000-02-18 CURRENT 1982-02-04 Active
Adrian Stewart Mcglynn SECOND WEATHERBYS CONTINUATION LIMITEDCompany Secretary 2000-02-18 CURRENT 1982-02-04 Active

Related Directorships for Adrian Stewart Mcglynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Stewart Mcglynn WEATHERBYS SOLUTIONS LTDDirector 2007-01-25 CURRENT 2006-10-26 Active
Adrian Stewart Mcglynn WEATHERBYS LTDDirector 2001-09-05 CURRENT 1953-12-05 Active

Related Directorships for Jonathan Roger Weatherby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Roger Weatherby WEATHERBYS THOROUGHBRED HOLDINGS LIMITEDDirector 2005-12-23 CURRENT 2005-12-20 Active
Jonathan Roger Weatherby WEATHERBYS VENTURES HOLDINGS LIMITEDDirector 2005-12-23 CURRENT 2005-12-20 Active
Jonathan Roger Weatherby WEATHERBYS BANK HOLDINGS LIMITEDDirector 2005-12-23 CURRENT 2005-12-20 Active
Jonathan Roger Weatherby WEATHERBYS TRADING LIMITEDDirector 2002-09-26 CURRENT 2002-04-03 Active
Jonathan Roger Weatherby WEATHERBYS BANK (NOMINEES) LIMITEDDirector 2002-05-14 CURRENT 2002-02-18 Active
Jonathan Roger Weatherby WEATHERBYS BANK LIMITEDDirector 1994-06-28 CURRENT 1994-06-28 Active
Jonathan Roger Weatherby GAZELLE INVESTMENTS LIMITEDDirector 1992-10-20 CURRENT 1992-06-08 Active
Jonathan Roger Weatherby WEATHERBYS LTDDirector 1991-07-20 CURRENT 1953-12-05 Active
Jonathan Roger Weatherby WEATHERBYS CONTINUATION LIMITEDDirector 1991-07-20 CURRENT 1982-02-04 Active
Jonathan Roger Weatherby SECOND WEATHERBYS CONTINUATION LIMITEDDirector 1991-07-20 CURRENT 1982-02-04 Active