WESTON INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WESTON INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00179244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/1922
(102 years and 11 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTON (2009) LIMITED | Active - Accounts Filed | View Report |
| WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.A.T. (WESTMINSTER HOUSE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Christopher Worlock (929376042) has left the board |
| 26/08/2024 | New Company Secretary Leila Primrose Gadsden-Chaiboub (932641147) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
Credit Risk Overview
Want to learn more about WESTON INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTON INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTON INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2014 - Present (10 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
22/07/2020 - Present (4 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/07/2020 - Present (4 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Christopher Worlock (929376042) has left the board |
| 26/08/2024 | New Company Secretary Leila Primrose Gadsden-Chaiboub (932641147) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 24/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Craig Edward James Harris (932130903) Appointed |
| 04/04/2024 | Paul McCrory (925779811) has left the board |
| 23/10/2023 | New Board Member John Fry (931489996) Appointed |
| 23/10/2023 | New Board Member Kirsty White (931478225) Appointed |
| 18/10/2023 | New Board Member Kirsty White (931473911) Appointed |
| 22/09/2023 | Steven Glyn Dale (915463239) has left the board |
| 04/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Company Secretary Christopher Worlock (929376042) Appointed |
| 10/12/2021 | Peter McCormack (927460125) has left the board |
| 07/05/2021 | New Board Member Paul McCrory (925779811) Appointed |
| 03/05/2021 | New Board Member David Patrick Ian Booth (927194739) Appointed |
| 07/10/2020 | New Accounts filed |
| 28/09/2020 | Oliver James Martin (926890923) has left the board |
| 28/09/2020 | New Company Secretary Peter McCormack (927460125) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member David Patrick Ian Booth (927240744) Appointed |
| 24/07/2020 | New Board Member Danika Ahr (925925743) Appointed |
| 24/07/2020 | New Board Member Paul McCrory (927227143) Appointed |
| 24/07/2020 | Jerome Bruce Abelman (918974140) has left the board |
| 24/07/2020 | Andrew James Barrett (918707221) has left the board |
| 08/05/2020 | New Board Member Ruth Wilson (926516656) Appointed |
| 17/04/2020 | Noelle Colfer (919558429) has left the board |
| 17/04/2020 | New Company Secretary Oliver James Martin (926890923) Appointed |
| 28/01/2020 | Jonathan Michael Guttridge (924869439) has left the board |
| 07/08/2019 | John Benedict Stevens (907297641) has left the board |
| 17/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Noelle Colfer (919558429) Appointed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 21/08/2018 | New Accounts filed |
| 25/07/2018 | Oliver James Martin (924226248) has left the board |
| 25/07/2018 | New Company Secretary Jonathan Michael Guttridge (924869439) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Andrew James Barrett (918707221) Appointed |
| 23/01/2018 | New Company Secretary Oliver James Martin (924226248) Appointed |
| 23/01/2018 | Richard Remon Bakker (918977984) has left the board |
| 23/01/2018 | Sophie Louise Edmonds Kerr (920117757) has left the board |
| 01/08/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Board Member Richard Remon Bakker (918977984) Appointed |
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