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WESTON INVESTMENT COMPANY LIMITED - Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
Company Information
- Company registration number
- 00179244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 4 Temple Place
- London
- WC2R 2PG Globe House, 4 Temple Place, London, WC2R 2PG UK
Management
- Managing Directors
- BOOTH, David Patrick Ian
- MCCRORY, Paul
- WADEY, Neil Arthur
- WILSON, Ruth
- FRY, John
- WHITE, Kirsty
- Company secretaries
- WORLOCK, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-01-24
- Age Of Company 1922-01-24 102 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Weston (2009) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800LMO4G4SGV12J35
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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WESTON INVESTMENT COMPANY LIMITED Company Description
- WESTON INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00179244. Its current trading status is "live". It was registered 1922-01-24. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Globe House .
Get WESTON INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weston Investment Company Limited - Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
- 1922-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00179244#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00179244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00179244#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2021
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second-filing-of-director-termination-with-name (2021-08-12) - RP04TM01
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capital-allotment-shares (2021-07-31) - SH01
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capital-allotment-shares (2021-09-16) - SH01
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resolution (2021-12-21) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2021-12-10) - SH02
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capital-allotment-shares (2021-12-08) - SH01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-24) - TM02
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-23) - TM02
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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capital-allotment-shares (2016-09-21) - SH01
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capital-alter-shares-redemption-statement-of-capital (2016-09-21) - SH02
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capital-allotment-shares (2016-12-01) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2015-04-13) - SH01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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miscellaneous (2015-07-27) - MISC
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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termination-director-company-with-name (2011-03-03) - TM01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-07-09) - AA
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resolution (2009-09-29) - RESOLUTIONS
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legacy (2009-08-07) - 123
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legacy (2009-08-07) - 88(2)
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resolution (2009-08-07) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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legacy (2008-08-20) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-06-13) - 288b
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legacy (2008-06-09) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-03-20) - 363a
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legacy (2008-01-10) - 288b
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legacy (2007-03-26) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-05) - 244
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legacy (2005-08-19) - 288c
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legacy (2005-03-02) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-08-03) - 288a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-08-27) - AUD
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legacy (2003-04-02) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-21) - 288b
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legacy (2002-01-21) - 288a
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legacy (2002-01-09) - 288b
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legacy (2002-01-07) - 288b
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legacy (2002-03-27) - 363(353)
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keyboard_arrow_right 2001
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legacy (2001-04-25) - 288c
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resolution (2001-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-12-13) - 288c
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legacy (2001-04-03) - 363a
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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legacy (2001-04-06) - 288c
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keyboard_arrow_right 2000
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legacy (2000-08-22) - 288b
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legacy (2000-09-05) - 288c
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legacy (2000-01-06) - 288a
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legacy (2000-01-26) - 88(2)P
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statement-of-affairs (2000-01-26) - SA
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legacy (2000-03-14) - 288c
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legacy (2000-03-30) - 363s
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legacy (2000-05-12) - 88(2)R
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-05-12) - 88(3)
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legacy (2000-08-11) - 288a
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legacy (2000-08-11) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-31) - 363s
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legacy (1999-06-08) - 288b
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accounts-with-accounts-type-full (1999-06-15) - AA
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legacy (1999-08-10) - 123
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resolution (1999-08-10) - RESOLUTIONS
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resolution (1999-08-31) - RESOLUTIONS
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legacy (1999-09-17) - 288c
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legacy (1999-12-19) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-23) - 287
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accounts-with-accounts-type-full (1998-09-22) - AA
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-02-11) - AUD
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legacy (1997-03-07) - 363s
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-11-13) - 288a
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legacy (1997-12-16) - 288b
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legacy (1997-12-16) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-04) - 288
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legacy (1996-01-04) - 287
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accounts-with-accounts-type-full (1996-05-09) - AA
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legacy (1996-04-17) - 363s
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legacy (1996-01-12) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-05-05) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-19) - AA
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legacy (1994-05-04) - 363x
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keyboard_arrow_right 1993
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resolution (1993-01-06) - RESOLUTIONS
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legacy (1993-04-28) - 363x
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legacy (1993-06-25) - 288
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accounts-with-accounts-type-full (1993-08-04) - AA
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memorandum-articles (1993-01-06) - MEM/ARTS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-04-27) - 363x
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legacy (1992-08-27) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-05-31) - 288
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legacy (1991-05-12) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-19) - AA
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legacy (1990-07-19) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-13) - 288
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legacy (1989-03-01) - 288
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legacy (1989-06-07) - 363
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legacy (1989-06-16) - 288
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legacy (1989-07-13) - 288
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accounts-with-accounts-type-full (1989-06-07) - AA
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keyboard_arrow_right 1988
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legacy (1988-08-02) - 288
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legacy (1988-06-06) - 363
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legacy (1988-05-09) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-25) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-21) - 288
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legacy (1987-07-30) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-27) - 288
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legacy (1986-06-14) - 288
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legacy (1986-06-24) - 363
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-09-04) - 288
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-29) - AA
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accounts-with-made-up-date (1980-08-07) - AA
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accounts-with-made-up-date (1979-04-12) - AA
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accounts-with-made-up-date (1978-04-26) - AA
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accounts-with-made-up-date (1977-05-17) - AA
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accounts-with-made-up-date (1976-05-18) - AA
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accounts-with-made-up-date (1975-05-17) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-04-23) - AA
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keyboard_arrow_right 1922
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incorporation-company (1922-01-24) - NEWINC
