WESTERN UNITED INVESTMENT COMPANY LIMITED - COULSDON
Company Profile | Company Filings |
Overview
WESTERN UNITED INVESTMENT COMPANY LIMITED is a Private Limited Company from COULSDON UNITED KINGDOM and has the status: Active.
WESTERN UNITED INVESTMENT COMPANY LIMITED was incorporated 105 years ago on 26/08/1918 and has the registered number: 00151289. The accounts status is GROUP and accounts are next due on 30/09/2024.
WESTERN UNITED INVESTMENT COMPANY LIMITED was incorporated 105 years ago on 26/08/1918 and has the registered number: 00151289. The accounts status is GROUP and accounts are next due on 30/09/2024.
WESTERN UNITED INVESTMENT COMPANY LIMITED - COULSDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HONOURABLE WILLIAM GUY VESTEY | Aug 1983 | British | Director | 2015-01-26 | CURRENT |
ROBIN JOHN HENRY VESTEY | Apr 1968 | British | Director | 2004-07-12 | CURRENT |
MR GEORGE MOUBRAY WILLIAM VESTEY | Sep 1964 | British | Director | 2004-07-12 | CURRENT |
MR NEIL THORNTON | Secretary | 2012-05-29 | CURRENT | ||
MR MARK WILLIAM VESTEY | Apr 1943 | British | Director | 2004-07-12 UNTIL 2015-01-26 | RESIGNED |
EDMUND HOYLE VESTEY | Jun 1932 | British | Director | RESIGNED | |
LORD SAMUEL GEORGE ARMSTRONG VESTEY | Mar 1941 | British | Director | RESIGNED | |
DONALD GEORGE RHYNAS MACGREGOR | Nov 1950 | British | Secretary | RESIGNED | |
MR JOHN RICHARD CUTHBERT | Feb 1944 | Secretary | 1994-06-14 UNTIL 2012-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Samuel George Armstrong Vestey | 2016-04-06 | 3/1941 | Coulsdon Surrey | Voting rights 25 to 50 percent |
Mr Russell Clark | 2016-04-06 | 8/1971 | Guernsey Channel Islands | Ownership of shares 75 to 100 percent |
Mr Carl Hermann Konrad Friedlaender | 2016-04-06 | 10/1956 | Guernsey Channel Islands | Ownership of shares 75 to 100 percent |
Mr Michael John Seymour Eades | 2016-04-06 | 1/1957 | Guernsey Channel Islands | Ownership of shares 75 to 100 percent |