OpenCompanies

Weatherbys Ventures Holdings Limited

Company number
05659238
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2005
Nature of business
Dormant Company
Corporate group
Hearst Networks Television (UK) Limited (228 companies)

Registered office

Co Weatherbys
Sanders Road
Wellingborough
NN8 4BX

Officers

NameRoleAppointedResigned
COOPER, Simon Secretary 17 Jul 2020
WEATHERBY, Roger Nicholas Director 8 May 2007
WEATHERBY, Jonathan Roger, Sir Director 23 Dec 2005 18 Dec 2025
MCGLYNN, Adrian Stewart Secretary 23 Dec 2005 17 Jul 2020
MCGLYNN, Adrian Stewart Director 23 Dec 2005 20 Feb 2006
ALLEN, James Secretary 20 Dec 2005 23 Dec 2005
SHORT, John Richard Director 20 Dec 2005 23 Dec 2005

Control

NameNature of controlNotifiedCeased
Weatherbys Thoroughbred Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Johnny Roger Weatherby Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2018 20 Dec 2018
J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Weatherbys Ventures Holdings Limited → Weatherbys Thoroughbred Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data