Weatherbys Bank (Nominees) Limited

Active04375682 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
East Midlands
Address
52-60 Sanders Road
Wellingborough
Northamptonshire
NN8 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
16 July 2026
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
30 June 2026
Resigned Searle, Jonathan William Courtis as Secretary
18 December 2025
Resigned Weatherby, Jonathan Roger, Sir as Director
4 March 2025
Appointed Searle, Jonathan William Courtis as Secretary
4 March 2025
Resigned Noonan, Fiona Cunningham as Secretary
23 July 2020
Appointed Noonan, Fiona Cunningham as Secretary
23 July 2020
Resigned Mcglynn, Adrian Stewart as Secretary
20 February 2012
Resigned Steedman, Alan Ronald as Director
14 May 2002
Appointed Mcglynn, Adrian Stewart as Secretary
14 May 2002
Appointed Steedman, Alan Ronald as Director
14 May 2002
Appointed Weatherby, Jonathan Roger, Sir as Director
14 May 2002
Appointed Weatherby, Roger Nicholas as Director
14 May 2002
Resigned Short, John Richard as Secretary
14 May 2002
Resigned Golder, Quentin Robert as Director
14 May 2002
Resigned Short, John Richard as Director
18 February 2002
Appointed Short, John Richard as Secretary
18 February 2002
Appointed Golder, Quentin Robert as Director
18 February 2002
Appointed Short, John Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 2943300
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2943300

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Weatherbys Bank Limited Owns 75–100% of shares
Arkle Finance Limited Owns 75–100% of shares
Weatherbys Bank (Nominees) Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,684
no change
Balance sheet detail
2019
Current Assets£3,684
Net Current Assets£3,684
Net Assets£3,684
Shareholder Funds£3,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a secretary
13 July 2026Termination of appointment of a secretary
7 June 2026Accounts for a dormant company31 December 2025
24 February 2026Confirmation statement with no updates18 February 2026
23 December 2025Termination of appointment of a director
Show all recent filings

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