WEATHERBYS HAMILTON LLP
Overview
| Company Name | WEATHERBYS HAMILTON LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC373141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WEATHERBYS HAMILTON LLP located?
| Registered Office Address | 52-60 Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEATHERBYS HAMILTON LLP?
| Company Name | From | Until |
|---|---|---|
| CROESUS & SOLON LLP | Mar 07, 2012 | Mar 07, 2012 |
What are the latest accounts for WEATHERBYS HAMILTON LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEATHERBYS HAMILTON LLP?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for WEATHERBYS HAMILTON LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | LLCS01 | ||||||
Appointment of Mr Guy Baxter as a member on May 31, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr Charles Rupert Pendarves Denman as a member on May 31, 2024 | 2 pages | LLAP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | LLCS01 | ||||||
Appointment of Mrs Lydia Lewis Courtice as a member on Jan 01, 2023 | 2 pages | LLAP01 | ||||||
Termination of appointment of Martin Alan Wright as a member on Aug 05, 2022 | 1 pages | LLTM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | LLCS01 | ||||||
Termination of appointment of Angus Charles Maclean as a member on Dec 31, 2021 | 1 pages | LLTM01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | LLCS01 | ||||||
Resignation of an auditor | 1 pages | LLPAUD | ||||||
Amended full accounts made up to Dec 31, 2016 | 16 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||
| ||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | LLCS01 | ||||||
Appointment of Mr Martin Alan Wright as a member on Jul 04, 2016 | 2 pages | LLAP01 | ||||||
Who are the officers of WEATHERBYS HAMILTON LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Guy | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire | United Kingdom | 325358980001 | ||||||||||
| CHUGG, Richard Jonathan | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire England | England | 174817200001 | ||||||||||
| COURTICE, Lydia Lewis | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire | England | 307759480001 | ||||||||||
| DENMAN, Charles Rupert Pendarves | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire | United Kingdom | 325358150001 | ||||||||||
| HAMILTON, Charles Alexander | LLP Designated Member | Sanders Road NN8 4BX Wellingborough 52-60 Northants United Kingdom | England | 47149690001 | ||||||||||
| JOHNSON, William Andrew Garnett | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire | England | 204081270001 | ||||||||||
| MCIRVINE, Jonathan Benedict | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire | England | 59693640002 | ||||||||||
| MOORE, Alec John Calvert | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire England | England | 174697550001 | ||||||||||
| SHARKEY, Beth | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire England | England | 175335250001 | ||||||||||
| WEATHERBYS GENERAL SERVICES LTD | LLP Designated Member | Sanders Road NN8 4BX Wellingborough 52-60 Northants |
| 172247780001 | ||||||||||
| MACLEAN, Angus Charles | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire | England | 167957620001 | ||||||||||
| WEATHERBY, Jonathan Roger, Sir | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough C/O Weatherbys Bank Limited England England | England | 10579020003 | ||||||||||
| WEATHERBY, Roger Nicholas | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough C/O Weatherbys Bank Limited England England | United Kingdom | 39401890005 | ||||||||||
| WRIGHT, Martin Alan | LLP Designated Member | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire | England | 210956660001 |
Who are the persons with significant control of WEATHERBYS HAMILTON LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Alexander Hamilton | Apr 06, 2016 | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 Northamptonshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Weatherbys Bank Ltd | Apr 06, 2016 | Sanders Road Finedon Road Industrial Estate NN8 4BX Wellingborough 52-60 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0