Weatherby & Son Ltd

Company Name	Weatherby & Son Ltd
Directors	Keith Gordon Weatherby and Yvonne Elizabeth Weatherby
Company Status	Active
Company Number	06367042
Category	Private Limited Company
Incorporation Date	11 September 2007(16 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Gordon Weatherby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(13 years, 7 months after company formation)
Appointment Duration	3 years
Role	Management Accountant
Country of Residence	England
Correspondence Address	6 Alston Crescent Sunderland Tyne And Wear SR6 8NQ

Director Name	Mrs Yvonne Elizabeth Weatherby
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(13 years, 7 months after company formation)
Appointment Duration	3 years
Role	Catering Manager
Country of Residence	England
Correspondence Address	6 Alston Crescent Sunderland Tyne And Wear SR6 8NQ

Secretary Name	Mr Keith Gordon Weatherby
Status	Current
Appointed	14 April 2021(13 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	6 Alston Crescent Sunderland Tyne And Wear SR6 8NQ

Director Name	Andrew Ronald Weatherby
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	36 Faulconbridge Way Heathcote Warwick CV34 6EU

Director Name	Christopher Stephen Weatherby
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	27 Coed Y Fron Holywell Flintshire CH8 7UJ Wales

Secretary Name	Lynda Carole Weatherby
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	27 Coed Y Fron Holywell Flintshire CH8 7UJ Wales

Location

Registered Address	6 Alston Crescent Sunderland Tyne And Wear SR6 8NQ
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Fulwell
Built Up Area	Sunderland

Shareholders

500 at £1	Ronald Weatherby 50.00% Ordinary
200 at £1	Lynda Carole Weatherby 20.00% Ordinary
150 at £1	Andrew Ronald Weatherby 15.00% Ordinary
150 at £1	Christopher Stephen Weatherby 15.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 October 2021	Notification of Keith Gordon Weatherby as a person with significant control on 14 April 2021 (2 pages)
23 September 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
23 September 2021	Cessation of Ronald Weatherby as a person with significant control on 14 April 2021 (1 page)
14 April 2021	Appointment of Mr Keith Gordon Weatherby as a director on 14 April 2021 (2 pages)
14 April 2021	Termination of appointment of Christopher Stephen Weatherby as a director on 14 April 2021 (1 page)
14 April 2021	Termination of appointment of Lynda Carole Weatherby as a secretary on 14 April 2021 (1 page)
14 April 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 April 2021	Termination of appointment of Andrew Ronald Weatherby as a director on 14 April 2021 (1 page)
14 April 2021	Appointment of Mrs Yvonne Elizabeth Weatherby as a director on 14 April 2021 (2 pages)
14 April 2021	Appointment of Mr Keith Gordon Weatherby as a secretary on 14 April 2021 (2 pages)
23 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
1 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
17 September 2014	Director's details changed for Andrew Ronald Weatherby on 1 June 2014 (2 pages)
17 September 2014	Director's details changed for Andrew Ronald Weatherby on 1 June 2014 (2 pages)
17 September 2014	Director's details changed for Andrew Ronald Weatherby on 1 June 2014 (2 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
12 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (5 pages)
13 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (5 pages)
26 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Ronald Weatherby on 11 September 2010 (2 pages)
20 September 2010	Director's details changed for Christopher Stephen Weatherby on 11 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Ronald Weatherby on 11 September 2010 (2 pages)
20 September 2010	Director's details changed for Christopher Stephen Weatherby on 11 September 2010 (2 pages)
20 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 September 2009	Director's change of particulars / christopher weatherby / 08/09/2008 (1 page)
18 September 2009	Director's change of particulars / christopher weatherby / 08/09/2008 (1 page)
18 September 2009	Return made up to 11/09/09; full list of members (4 pages)
18 September 2009	Return made up to 11/09/09; full list of members (4 pages)
1 June 2009	Registered office changed on 01/06/2009 from 27 coed y fron holywell flintshire CH8 7UJ (1 page)
1 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 June 2009	Registered office changed on 01/06/2009 from 27 coed y fron holywell flintshire CH8 7UJ (1 page)
1 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 December 2008	Return made up to 07/09/08; full list of members (9 pages)
23 December 2008	Return made up to 07/09/08; full list of members (9 pages)
9 October 2008	Registered office changed on 09/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
11 September 2007	Incorporation (14 pages)
11 September 2007	Incorporation (14 pages)

Weatherby & Son Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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