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WETHERBY HOLDINGS LIMITED

WETHERBY HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2002. The nature of the business is Non-trading company. The company's registered office is on High Street, Corby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. WETHERBY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04389661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 19 HIGH STREET
Address Line 2GRETTON
Post TownCORBY
CountyNORTHAMPTONSHIRE
PostcodeNN17 3DE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
WETHERBY HOLDINGS LIMITED

Directors

(The company's officers)
MR CHARLES FRANCIS GAMBLE
(~67 year old British national)
9 HIGH STREET, GRETTON, CORBY, NORTHAMPTONSHIRE, NN17 3DE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2002
MRS JANE LOUISE GAMBLE
(~65 year old British national)
9 HIGH STREET, GRETTON, CORBY, NORTHAMPTONSHIRE, NN17 3DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2002
MR CHARLES FRANCIS GAMBLE
(~67 year old British national)
9 HIGH STREET, GRETTON, CORBY, NORTHAMPTONSHIRE, NN17 3DE, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2002

Shareholders

(Persons of Significant Control)
Mrs Jane Louise Gamble
(~65 year old British national)
9, High Street, Gretton, Corby, Northamptonshire, NN17 3DE
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Charles Francis Gamble
(~67 year old British national)
9, High Street, Gretton, Corby, Northamptonshire, NN17 3DE
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHARLES FRANCIS GAMBLE
  • MRS JANE LOUISE GAMBLE
  • MR CHARLES FRANCIS GAMBLE
  • MRS JANE LOUISE GAMBLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WETHERBY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN17 3DE.

Map of WETHERBY HOLDINGS LIMITED at local scale
Map of WETHERBY HOLDINGS LIMITED at local scale
Map of WETHERBY HOLDINGS LIMITED at district scale
Map of WETHERBY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN17 3DE

Other companies with registered offices in NN17 3DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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