Second Weatherbys Continuation Limited
- Company number
- 01611257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1982
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEATHERBY, Roger Nicholas | Director | 1 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Richard Greeves | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Aug 2017 |
| Mr Richard South Morse | Ownership Of Shares 75 To 100 Percent As Trust | 1 Aug 2017 | 17 Aug 2023 |
| Mr Jeremy Inglesby Francis | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Jan 2024 |
| Mr Johnny Roger Weatherby | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 May 2024 |
| Mr Roger Nicholas Weatherby | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 May 2024 |
| Mrs Pollyanna Mary Carr | Right To Appoint And Remove Directors As Trust | 1 May 2024 | |
| Mr Harry Alexander Lawson-Johnston | Right To Appoint And Remove Directors As Trust | 1 May 2024 | |
| Mr David Charles Bellamy | Right To Appoint And Remove Directors As Trust | 1 May 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £2,213 | 0 |
| 31 Dec 2023 | £1,135 | 0 |
| 31 Dec 2022 | £35 | 0 |
| 31 Dec 2021 | £1,055 | 0 |
| 31 Dec 2020 | £35 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Directors’ other companies
- WEATHERBY, Roger Nicholas - Director at Weatherbys Bank Limited
- WEATHERBY, Roger Nicholas - Director at Weatherbys Continuation Limited
- WEATHERBY, Roger Nicholas - Director at Weatherbys Ltd
Companies at the same address
- Gazelle Investments Limited (02721180)
- Weatherbys Continuation Limited (01611262)