WESTON INVESTMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTON INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTON INVESTMENT COMPANY LIMITED was incorporated 102 years ago on 24/01/1922 and has the registered number: 00179244. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTON INVESTMENT COMPANY LIMITED was incorporated 102 years ago on 24/01/1922 and has the registered number: 00179244. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTON INVESTMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
GLOBE HOUSE
LONDON
WC2R 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER WORLOCK | Secretary | 2022-03-18 | CURRENT | ||
JOHN FRY | Jul 1979 | British | Director | 2023-10-17 | CURRENT |
MR PAUL MCCRORY | Oct 1972 | British | Director | 2020-07-22 | CURRENT |
MR NEIL ARTHUR WADEY | May 1964 | British | Director | 2014-06-09 | CURRENT |
KIRSTY WHITE | May 1978 | British | Director | 2023-10-16 | CURRENT |
MS RUTH WILSON | Sep 1981 | British | Director | 2020-05-06 | CURRENT |
DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2020-07-22 | CURRENT |
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 1999-12-09 UNTIL 2008-12-16 | RESIGNED | |
MR MICHAEL CHARLES TERRELL PRIDEAUX | Oct 1950 | British | Director | 1999-12-09 UNTIL 2002-01-10 | RESIGNED |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-07-28 UNTIL 2007-12-31 | RESIGNED |
EARL EUGENE KOHNHORST | Apr 1947 | American | Director | 1997-11-05 UNTIL 1999-06-01 | RESIGNED |
ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1997-11-05 UNTIL 2000-08-17 | RESIGNED |
JOHN NOLAN JEWELL | Nov 1949 | American | Director | 1999-12-09 UNTIL 2002-01-10 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 1992-07-29 UNTIL 2001-12-31 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2002-01-10 UNTIL 2014-12-19 | RESIGNED |
CHARLES RICHARD GREEN | Dec 1943 | American | Director | 1999-12-09 UNTIL 2002-01-10 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2002-01-10 UNTIL 2008-08-05 | RESIGNED |
MR PETER LAMPARD CLARKE | British | Secretary | 1996-01-01 UNTIL 1997-12-09 | RESIGNED | |
SOPHIE LOUISE EDMONDS KERR | Secretary | 2015-09-16 UNTIL 2018-01-19 | RESIGNED | ||
DAVID GEORGE STEVENS | Feb 1942 | British | Director | 1996-01-01 UNTIL 2000-12-30 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-12-16 UNTIL 2012-10-19 | RESIGNED |
PETER MCCORMACK | Secretary | 2020-09-11 UNTIL 2021-11-26 | RESIGNED | ||
MR OLIVER JAMES MARTIN | Secretary | 2018-01-19 UNTIL 2018-07-23 | RESIGNED | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1997-12-09 UNTIL 1999-12-09 | RESIGNED |
MR OLIVER JAMES MARTIN | Secretary | 2020-04-15 UNTIL 2020-09-11 | RESIGNED | ||
SALLIE ELLIS | Secretary | 2012-10-19 UNTIL 2015-09-11 | RESIGNED | ||
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-07-23 UNTIL 2020-01-24 | RESIGNED | ||
ANTHONY ROBERT HOLLIMAN | Dec 1941 | Secretary | RESIGNED | ||
MS DANIKA AHR | Jun 1975 | Swiss | Director | 2020-07-22 UNTIL 2021-05-18 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2019-04-29 UNTIL 2020-03-31 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | RESIGNED | |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2002-01-10 UNTIL 2008-05-23 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-01-10 UNTIL 2019-03-11 | RESIGNED |
MR ANDREW JAMES BARRETT | Apr 1974 | British | Director | 2018-01-19 UNTIL 2020-07-22 | RESIGNED |
MR RICHARD REMON BAKKER | Oct 1967 | Dutch | Director | 2016-11-18 UNTIL 2017-12-31 | RESIGNED |
MR JOHN PATRICK DALY | May 1956 | Irish | Director | 2011-03-01 UNTIL 2014-04-06 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | RESIGNED | |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 1997-11-05 UNTIL 2004-07-28 | RESIGNED |
MR JEROME BRUCE ABELMAN | Dec 1963 | American | Director | 2015-06-15 UNTIL 2020-07-22 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | RESIGNED | |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1996-01-01 UNTIL 2001-12-31 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 1999-12-09 UNTIL 2000-07-31 | RESIGNED |
MR KENNETH ETHERINGTON | Apr 1938 | British | Director | RESIGNED | |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2001-12-30 UNTIL 2008-04-30 | RESIGNED |
JIMMI REMBISZEWSKI | Jan 1951 | British | Director | 2001-01-01 UNTIL 2002-01-10 | RESIGNED |
BERND SCHWEITZER | Mar 1943 | German | Director | 1997-11-05 UNTIL 1999-06-01 | RESIGNED |
MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2008-04-28 UNTIL 2011-03-01 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2014-12-17 UNTIL 2023-08-31 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-05-07 UNTIL 2019-08-05 | RESIGNED |
MS TESSA RAE RAEBURN | Apr 1950 | British | Director | 2001-01-01 UNTIL 2002-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weston (2009) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |