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Weatherbys Bank (Nominees) Limited

Weatherbys Bank (Nominees) Limited is a dormant company incorporated on 18 February 2002 with the registered office located in Wellingborough, Northamptonshire. Weatherbys Bank (Nominees) Limited was registered 23 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04375682
Private limited company
Age
23 years
Incorporated 18 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52-60 Sanders Road
Wellingborough
Northamptonshire
NN8 4BX
Same address for the past 23 years
Telephone
07833240923
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Weatherbys Bank Ltd
PSC • PSC
Director • Chief Executive • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Weatherbys Ltd
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Second Weatherbys Continuation Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Continuation Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Gazelle Investments Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Trading Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Thoroughbred Holdings Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Bank Holdings Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Ventures Holdings Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.68K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Jonathan William Courtis Searle Appointed
7 Months Ago on 4 Mar 2025
Fiona Cunningham Noonan Resigned
7 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Fiona Cunningham Noonan as a secretary on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Jonathan William Courtis Searle as a secretary on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 18 Feb 2022
Repayment History
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