# Second Weatherbys Continuation Limited

## Details

- **Company number:** [01611257](https://find-and-update.company-information.service.gov.uk/company/01611257)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1982
- **Registered office:** WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NN8 4BX
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEATHERBY, Roger Nicholas | director | 1 Jan 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Bellamy | 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 |  |
| Mrs Pollyanna Mary Carr | right-to-appoint-and-remove-directors-as-trust | 1 May 2024 |  |
| Mr Roger Nicholas Weatherby | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 May 2024 |
| Mr Johnny Roger Weatherby | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 May 2024 |
| Mr Jeremy Inglesby Francis | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 Jan 2024 |
| Mr Richard South Morse | ownership-of-shares-75-to-100-percent-as-trust | 1 Aug 2017 | 17 Aug 2023 |
| Mr Paul Richard Greeves | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 Aug 2017 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £2,173 | 0 |
| 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 |





## Directors' other companies

- [WEATHERBY, Roger Nicholas](/person/5379992) - director at [Weatherbys Bank Limited](/company/02943300)
- [WEATHERBY, Roger Nicholas](/person/5379992) - director at [Weatherbys Continuation Limited](/company/01611262)
- [WEATHERBY, Roger Nicholas](/person/5379992) - director at [Weatherbys Ltd](/company/00526599)



## Companies at the same address

- [Gazelle Investments Limited](/company/02721180) (02721180)
- [Weatherbys Continuation Limited](/company/01611262) (01611262)