OpenRegistry

SECOND WEATHERBYS CONTINUATION LIMITED

Active
01611257·incorporated 1982-02-04

SECOND WEATHERBYS CONTINUATION LIMITED is an active UK private limited company, incorporated on 4 February 1982 at Companies House (number 01611257; OpenRegistry canonical ID GB-01611257-second-weatherbys-continuation-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northants (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-02-04
Registered Address
WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECOND WEATHERBYS CONTINUATION LIMITED has 3 persons with significant control on file:

  • Mr David Charles Bellamy born 1953 resident in England, British national. Notified 2024-05-01.
    • Right To Appoint And Remove Directors As Trust
  • Mrs Pollyanna Mary Carr born 1967 resident in England, British national. Notified 2024-05-01.
    • Right To Appoint And Remove Directors As Trust
  • Mr Harry Alexander Lawson-Johnston born 1979 resident in United Kingdom, British national. Notified 2024-05-01.
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Mr Johnny Roger Weatherby born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • Mr Roger Nicholas Weatherby born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • Mr Paul Richard Greeves born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-01.
    • Owns 75% or more of shares
  • Mr Jeremy Inglesby Francis born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-01.
    • Owns 75% or more of shares
  • Mr Richard South Morse born 1959 resident in England, British national. Notified 2017-08-01. Ceased 2023-08-17.
    • Owns 75% or more of shares

Similar UK companies

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