WESTERN UNITED FINANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTERN UNITED FINANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTERN UNITED FINANCE COMPANY LIMITED was incorporated 108 years ago on 28/10/1915 and has the registered number: 00141982. The accounts status is FULL and accounts are next due on 30/06/2024.
WESTERN UNITED FINANCE COMPANY LIMITED was incorporated 108 years ago on 28/10/1915 and has the registered number: 00141982. The accounts status is FULL and accounts are next due on 30/06/2024.
WESTERN UNITED FINANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
18-20 BRUNEL ROAD, WESTWAY ESTATE
LONDON
W3 7XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENS WOLFGANG MICHEL | Jul 1975 | Australian | Director | 2022-06-30 | CURRENT |
MR GEORGE MOUBRAY WILLIAM VESTEY | Sep 1964 | British | Director | 2005-11-18 UNTIL 2006-01-30 | RESIGNED |
MR NEIL THORNTON | Mar 1968 | British | Secretary | 2006-01-30 UNTIL 2011-01-18 | RESIGNED |
DONALD GEORGE RHYNAS MACGREGOR | Nov 1950 | British | Secretary | RESIGNED | |
MR JOHN RICHARD CUTHBERT | Feb 1944 | Secretary | 1994-08-11 UNTIL 2006-01-30 | RESIGNED | |
MR NEIL THORNTON | Mar 1968 | British | Director | 2006-04-30 UNTIL 2011-01-18 | RESIGNED |
LORD SAMUEL GEORGE ARMSTRONG VESTEY | Mar 1941 | British | Director | RESIGNED | |
DAMIEN VEILLEROY | Mar 1972 | French | Director | 2017-04-03 UNTIL 2018-06-12 | RESIGNED |
EDMUND HOYLE VESTEY | Jun 1932 | British | Director | RESIGNED | |
PAUL MICHAEL YOUNG | Mar 1972 | British | Director | 2011-09-13 UNTIL 2020-05-29 | RESIGNED |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2006-01-30 UNTIL 2006-04-30 | RESIGNED |
KAREN TAY HUI LIN | Aug 1979 | Singaporean | Director | 2018-04-27 UNTIL 2019-02-12 | RESIGNED |
POH THUAN YANG LINDSAY TAN | Nov 1974 | Singaporean | Director | 2011-01-18 UNTIL 2014-04-30 | RESIGNED |
SIMON DAVID GRIFFITHS | Oct 1964 | British | Director | 2011-01-18 UNTIL 2015-08-26 | RESIGNED |
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | 2006-01-30 UNTIL 2011-01-18 | RESIGNED |
CHRISTOPHE BARRET | Feb 1968 | French | Director | 2019-02-12 UNTIL 2022-06-30 | RESIGNED |
FERGUS GEORGE BALFOUR | Apr 1953 | British | Director | 2011-09-13 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Classic Fine Foods Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |