OpenCompanies

Weatherbys Solutions Ltd

Company number
05978986
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2006
Nature of business
Dormant Company
Corporate group
Hearst Networks Television (UK) Limited (228 companies)

Registered office

52-60 Sanders Road
Finedon Road Industrial Estate
Wellingborough
NN8 4BX

Previous names

  • Tayvin 367 Limited (until 7 Feb 2007)

Officers

NameRoleAppointedResigned
COOPER, Simon Secretary 23 Jul 2020
COOPER, Simon Director 17 Jul 2020
MCGLYNN, Adrian Stewart Director 25 Jan 2007 23 Jul 2020
MCGLYNN, Adrian Stewart Secretary 25 Jan 2007 17 Jul 2020
ALDIS, Alicia Mary Director 26 Jan 2007 28 Jul 2010
CRAVEN, Nicholas Dominic Director 26 Jan 2007 31 Dec 2009
TURBERVILLE SMITH, Andrew Director 26 Jan 2007 31 Dec 2009
CHURCH, Carol Elizabeth Director 26 Jan 2007 31 Dec 2009
GREEVES, Paul Richard Director 25 Jan 2007 31 Dec 2009
MAUNDER, Timothy John Director 27 May 2008 15 Dec 2009
GOLDER, Quentin Robert Director 26 Oct 2006 25 Feb 2007
SHORT, John Richard Director 26 Oct 2006 25 Jan 2007
SHORT, John Richard Secretary 26 Oct 2006 25 Jan 2007

Control

NameNature of controlNotifiedCeased
Weatherbys Ventures Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 Dormant £963,775 £1
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 - -

Connections

Owned by

Weatherbys Solutions Ltd → Weatherbys Ventures Limited → Weatherbys Ventures Holdings Limited → Weatherbys Thoroughbred Holdings Limited

Directors’ other companies

Companies at the same address

Data