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 - COULSDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESTEY HOLDINGS LIMITED COULSDON Active GROUP 70100 - Activities of head offices
BOOTH STEAMSHIP COMPANY LIMITED(THE) LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VESTEY NOVA LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOWARD CHAPMAN,LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
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STERLING INSURANCE COMPANY LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
NATIONAL STAR FOUNDATION Active GROUP 85410 - Post-secondary non-tertiary education
SPORTPAR LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 93199 - Other sports activities
THE BRITISH SHIPPING FEDERATION LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
ALDER INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
COSTRETURN LIMITED SUTTON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SIEM SHIPPING UK LIMITED SUTTON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
THE GUTTMANN SPORTS AND LEISURE CENTRE LIMITED STOKE MANDEVILLE Active DORMANT 93110 - Operation of sports facilities
CIRENCESTER PARK POLO CLUB CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SOUSHI LIMITED EPSOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COOMBE FARM WINES LIMITED CHELTENHAM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VESTEY PROPERTIES LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BUTTONHOUSE LIMITED 1 EARL GREY STREET Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURLOW EMPLOYMENT SERVICES LIMITED COULSDON UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
TOTAL TOOLS LTD COULSDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
CRYSTAL AMUSEMENT PROPERTIES LTD COULSDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FINEFRANCE HOLDINGS LIMITED COULSDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
EHOMES (LONDON ROAD) LIMITED COULSDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAJETHAA LIMITED COULSDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SANKARLOS VEG (WHOLESALE) LTD COULSDON ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
SURGE AUTOMATION INTERNATIONAL LTD COULSDON ENGLAND Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
PHENOLOGIX LTD COULSDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
IN-VEST & RETIRE LIMITED COULSDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding