WEATHERBYS VENTURES LIMITED

active Company number 03439367

Private Limited by Shares · Incorporated on 25th Sep 1997

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SIC code: 99999
Registered office: Wellingborough, NN8 4BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WEATHERBYS VENTURES LIMITED is a private limited by shares company based in Wellingborough. It was incorporated on 25th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

8 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Wellingborough (NN) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cooper	Secretary	17th Jul 2020	This company	Not recorded	View profile
Weatherbys Ventures Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
WEATHERBYS SOLUTIONS LTD	05978986	26th Oct 2006	active
WEATHERBYS BANK HOLDINGS LIMITED	05659237	20th Dec 2005	active
WEATHERBYS GSB LIMITED	04501438	1st Aug 2002	active
WEATHERBYS TRADING LIMITED	04408760	3rd Apr 2002	active
WEATHERBYS BANK (NOMINEES) LIMITED	04375682	18th Feb 2002	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Sep 1997 Company incorporated
25th Sep 1997 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
25th Sep 1997 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
1st Oct 1997 Jonathan Weatherby appointed as Director
1st Oct 1997 Peter Clarke appointed as Director
1st Oct 1997 John Gallimore appointed as Secretary
1st Oct 1997 John Norris appointed as Director
1st Oct 1997 Roger Weatherby appointed as Director
1st Oct 1997 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
1st Oct 1997 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
8th Dec 1997 Kenneth Long appointed as Director
8th Dec 1997 Gordon Ranger appointed as Director
29th Feb 2000 John Gallimore resigned as Secretary
29th Feb 2000 Adrian McGlynn appointed as Secretary
2nd Apr 2001 Anthony Thomas appointed as Director
8th May 2001 Anthony Thomas resigned as Director
8th Jul 2001 John Norris resigned as Director
14th Jan 2002 Paul Greeves appointed as Director
18th Apr 2002 Peter Clarke resigned as Director
31st Dec 2003 Kenneth Long resigned as Director
31st Dec 2003 Gordon Ranger resigned as Director
31st Dec 2003 Paul Greeves resigned as Director
1st Jan 2004 Barrie Sherwood appointed as Director
1st Jan 2004 James Donovan appointed as Director
8th Dec 2005 Adrian McGlynn appointed as Director
1st Jan 2006 Barrie Sherwood resigned as Director
1st Jan 2006 James Donovan resigned as Director
1st Jan 2006 Alicia Aldis appointed as Director
1st Jan 2006 Paull Khan appointed as Director
1st Jan 2006 Carol Church appointed as Director
1st Feb 2006 Timothy Bridge appointed as Director
1st Mar 2006 Nicholas Craven appointed as Director
20th Mar 2006 Alexander Cheyne appointed as Director
15th May 2006 Anthony Thomas appointed as Director
16th Feb 2007 Anthony Thomas resigned as Director
10th May 2007 Paull Khan resigned as Director
1st Jan 2008 Grant Harris appointed as Director
10th Jan 2008 Antony Marray appointed as Director
31st Mar 2008 Timothy Maunder appointed as Director
3rd Dec 2009 Timothy Bridge resigned as Director
15th Dec 2009 Timothy Maunder resigned as Director
31st Dec 2009 Nicholas Craven resigned as Director
31st Dec 2009 Grant Harris resigned as Director
31st Dec 2009 Antony Marray resigned as Director
31st Dec 2009 Alexander Cheyne resigned as Director
31st Dec 2009 Alicia Aldis resigned as Director
31st Dec 2009 Roger Weatherby resigned as Director
31st Dec 2009 Carol Church resigned as Director
6th Apr 2016 Weatherbys Ventures Holdings Ltd appointed as Corporate PSC
17th Jul 2020 Simon Cooper appointed as Secretary
17th Jul 2020 Adrian McGlynn resigned as Director
17th Jul 2020 Adrian McGlynn resigned as Secretary
25th Sep 2025 Confirmation statement made up
18th Dec 2025 Jonathan Weatherby resigned as Director
30th Sep 2026 Next accounts due

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