WEYBOURNE INVESTMENTS HOLDINGS
Company is dissolved
General Information
NAME
WEYBOURNE INVESTMENTS HOLDINGS
COMPANY NUMBER
08298779
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
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 |
|---|---|---|
| WEYBOURNE GROUP LIMITED | Company is dissolved | View Report |
| WEYBOURNE INVESTMENTS HOLDINGS | Company is dissolved | View Report |
| WEYBOURNE INVESTMENTS | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2021 | Change in Reg. Office |
| 02/04/2020 | Ben Wiseman (924880889) has left the board |
| 26/03/2020 | Susan Maria Oneill (926835906) has left the board |
Credit Risk Overview
Want to learn more about WEYBOURNE INVESTMENTS HOLDINGS?
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 WEYBOURNE INVESTMENTS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEYBOURNE INVESTMENTS HOLDINGS?
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 |
|---|---|---|---|---|
|
19/11/2012 - 19/10/2017 (4 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 7 Past: 37 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEYBOURNE GROUP LIMITED | Company is dissolved | View Report |
| WEYBOURNE INVESTMENTS HOLDINGS | Company is dissolved | View Report |
| WEYBOURNE INVESTMENTS | Company is dissolved | View Report |
| WEYBOURNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2021 | Change in Reg. Office |
| 02/04/2020 | Ben Wiseman (924880889) has left the board |
| 26/03/2020 | Susan Maria Oneill (926835906) has left the board |
| 26/03/2020 | New Board Member Susan Maria O'Neill (922357578) Appointed |
| 25/03/2020 | New Board Member Susan Maria Oneill (926835906) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Ben Wiseman (924880889) Appointed |
| 15/08/2019 | Caroline Jane Tucker (923792789) has left the board |
| 04/06/2019 | Ian William Hubbard (916569272) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | Anthony John Hobson (918654485) has left the board |
| 24/10/2017 | New Board Member Ian William Hubbard (916569272) Appointed |
| 24/10/2017 | New Board Member Caroline Jane Tucker (923792789) Appointed |
| 24/10/2017 | Edward David Fursdon (902518411) has left the board |
| 24/10/2017 | Mark William Slater (902818404) has left the board |
| 24/10/2017 | Ian Roper Taylor (906345728) has left the board |
| 24/10/2017 | Jacob Dyson (911528273) has left the board |
| 24/10/2017 | Ian Stuart Robertson (920635377) has left the board |
| 24/10/2017 | Samuel Dyson (914244575) has left the board |
| 24/10/2017 | Anthony David Buffin (917801168) has left the board |
| 24/10/2017 | James Dyson (917806005) has left the board |
| 24/10/2017 | Emily Dyson Paley (914193441) has left the board |
| 03/04/2017 | Martyn Douglas Smith (912083497) has left the board |
| 17/01/2017 | New Board Member Martyn Douglas Smith (912083497) Appointed |
| 16/01/2017 | Martyn Douglas Smith (912083497) has left the board |
| 06/12/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member Ian Stuart Robertson (920635377) Appointed |
| 17/03/2016 | Ian Stuart Robertson (920437085) has left the board |
| 22/01/2016 | New Board Member Ian Stuart Robertson (920437085) Appointed |
| 19/12/2015 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/04/2014 | New Board Member Anthony David Buffin (917801168) Appointed |
| 23/04/2014 | Anthony David Buffin (918651958) has left the board |
| 16/04/2014 | New Board Member Ian Roper Taylor (906345728) Appointed |
| 15/04/2014 | Anthony John Hobson (918654531) has left the board |
| 15/04/2014 | New Board Member Anthony John Hobson (918654485) Appointed |
| 07/04/2014 | New Board Member Anthony John Hobson (918654531) Appointed |
| 04/04/2014 | New Board Member Samuel Dyson (914244575) Appointed |
| 04/04/2014 | New Board Member Edward David Fursdon (902518411) Appointed |
| 04/04/2014 | New Board Member Mark William Slater (902818404) Appointed |
| 04/04/2014 | New Board Member Jacob Dyson (911528273) Appointed |
| 04/04/2014 | New Board Member Emily Dyson Paley (914193441) Appointed |
| 04/04/2014 | New Board Member James Jeffrey Corfield Bucknall (918651455) Appointed |
| 04/04/2014 | New Board Member Anthony David Buffin (918651958) Appointed |
| 02/04/2014 | Ian William Hubbard (916569272) has left the board |
| 21/12/2013 | New Annual Return filed |
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