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Nom

Weatherbys LTD

Adresse
Sanders Road
Wellingborough
Northants.
NN8 4BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 août 2023
Société Numéro de Registre 00526599 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58190 - Autres activités d'édition
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Weatherbys Thoroughbred Limited
  • Weatherbys Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Weatherbys Thoroughbred Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05659231 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Cooper, Simon Wellingborough, Northants Status: Active Notified: 09/06/2020 Role: Secretary
    Craven, Nicholas Dominic Wellingborough, Northants Status: Active Notified: 01/09/2000 Date of Birth: 08/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Ferris, Russell William Henry Wellingborough, Northants Status: Active Notified: 07/12/2018 Date of Birth: 10/1979 Occupation: Business Executive Role: Director Country of Residence: Northern Ireland Nationality: Irish
    O'Reilly, John Patrick Wellingborough, Northants Status: Active Notified: 01/09/2017 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Penrose, Ian Richard Wellingborough, Northants Status: Active Notified: 01/01/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Radvan, David Martin Wellingborough, Northants Status: Active Notified: 01/07/2022 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slade, Stuart John Francis Finedon Road Industrial Estate, Wellingborough, England Status: Active Notified: 11/11/2021 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Weatherby, Jonathan Roger Wellingborough, Northants Status: Active Notified: 20/07/1991 Date of Birth: 11/1959 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Weatherby, Roger Nicholas Wellingborough, Northants Status: Active Notified: 01/01/2014 Date of Birth: 08/1962 Occupation: Ceo - Weatherbys Bank Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Racing Digital Limited Status: Active Notified: 07/09/2020 Companies House Number: 12860668 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Point TO Point Racing Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 02422257 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Weatherbys GSB Limited Status: Active Notified: 06/04/2016 Companies House Number: 04501438 Nature of Control
  • Ownership of shares - 75% or more