WEATHERBYS GSB LIMITED
Active - Accounts Filed
General Information
NAME
WEATHERBYS GSB LIMITED
COMPANY NUMBER
04501438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
01/08/2002
(22 years and 4 months old)
WEBSITE
www.weatherbys.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2002
31/01/2003
TAYVIN 295 LIMITED
NORTHAMPTONSHIRE
NN8 4BX
Telephone: 01933440807
TPS: No
52-60 Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshir
NN8 4BX
Telephone: 440807
Sanders Road
Wellingborough
Northamptonshire
NN8 4NL
Telephone: 440077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEATHERBYS LTD | Active - Accounts Filed | View Report |
| WEATHERBYS GSB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEATHERBYS GSB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEATHERBYS GSB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEATHERBYS GSB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2017 - Present (7 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/08/2002 - Present (22 years and 4 months) Secretary: 01/08/2002 - Present (22 years and 4 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEATHERBYS THOROUGHBRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEATHERBYS IRELAND GSB LIMITED | N/A | N/A |
| WEATHERBYS IRELAND LIMITED | N/A | N/A |
| WEATHERBYS IRELAND SERVICES LIMITED | N/A | N/A |
| WEATHERBYS LTD | Active - Accounts Filed | View Report |
| THE POINT-TO-POINT RACING COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEATHERBYS GSB LIMITED | Active - Accounts Filed | View Report |
| WEATHERBYS VENTURES HOLDINGS LIMITED | Non-Trading | View Report |
| WEATHERBYS VENTURES LIMITED | Non-Trading | View Report |
| WEATHERBYS SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Company Secretary Simon Cooper (927064933) Appointed |
| 12/06/2020 | Adrian Stewart McGlynn (908477982) has left the board |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 04/09/2018 | Graham William Ayres (907825419) has left the board |
| 19/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 14/03/2017 | New Board Member Johnny Roger Weatherby (907993582) Appointed |
| 01/03/2017 | Stuart John Francis Slade (910366545) has left the board |
| 01/03/2017 | Paul Derek Palmer (916559075) has left the board |
| 01/03/2017 | New Board Member Russell Ferris (922563641) Appointed |
| 01/03/2017 | New Board Member Simon Cooper (922563602) Appointed |
| 01/03/2017 | New Board Member Graham William Ayres (907825419) Appointed |
| 23/02/2017 | Ronan Patrick Murphy (919706437) has left the board |
| 26/12/2016 | Louise Mary Kemble (907096128) has left the board |
| 27/09/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Stuart John Francis Slade (910366545) Appointed |
| 14/08/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 27/04/2015 | New Board Member Ronan Patrick Murphy (919706437) Appointed |
| 29/01/2015 | Rachel Elizabeth Flynn (916186747) has left the board |
| 06/08/2014 | New Annual Return filed |
| 05/08/2014 | New Board Member Rachel Elizabeth Flynn (916186747) Appointed |
| 17/07/2014 | New Accounts filed |
| 07/05/2014 | Paul Richard Greeves (900867864) has left the board |
| 09/08/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
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