GEORGE WESTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEORGE WESTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEORGE WESTON LIMITED was incorporated 29 years ago on 17/05/1994 and has the registered number: 02929634. The accounts status is DORMANT and accounts are next due on 15/06/2024.
GEORGE WESTON LIMITED was incorporated 29 years ago on 17/05/1994 and has the registered number: 02929634. The accounts status is DORMANT and accounts are next due on 15/06/2024.
GEORGE WESTON 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 |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 2014-03-20 | CURRENT |
MR GUY HOWARD WESTON | Jul 1960 | British | Director | 2014-03-20 | CURRENT |
MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2014-03-20 | CURRENT |
JENNIFER DOOLEY | Secretary | 2020-09-28 | CURRENT | ||
MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2003-10-07 UNTIL 2014-03-20 | RESIGNED |
HAROLD WILLIAM BAILEY | Nov 1935 | British | Secretary | 1994-07-22 UNTIL 1994-10-31 | RESIGNED |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-08 | RESIGNED |
AMANDA GEDAY | Secretary | 2014-03-20 UNTIL 2020-09-28 | RESIGNED | ||
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | 1994-10-31 UNTIL 1999-06-11 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2014-03-20 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-08 UNTIL 2001-07-24 | RESIGNED |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1994-10-31 UNTIL 2000-07-14 | RESIGNED |
LEON NEAL | Mar 1926 | British | Nominee Director | 1994-05-17 UNTIL 1994-07-22 | RESIGNED |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Director | 2000-05-31 UNTIL 2001-03-08 | RESIGNED |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2012-04-03 UNTIL 2014-03-20 | RESIGNED |
TREVOR HENRY MONTAGUE SHAW | Sep 1933 | British | Director | 1997-09-11 UNTIL 2000-05-31 | RESIGNED |
PAUL ANDREW LISTER | May 1964 | British | Director | 2001-03-08 UNTIL 2012-04-03 | RESIGNED |
MR STEPHEN CLARENCE HANCOCK | Nov 1955 | British | Director | 2014-03-20 UNTIL 2018-02-11 | RESIGNED |
GARFIELD HOWARD WESTON | Apr 1927 | Canadian | Director | 1994-07-22 UNTIL 2000-12-15 | RESIGNED |
MR MARTIN CLARK | Apr 1945 | British | Director | 1996-08-20 UNTIL 1997-09-10 | RESIGNED |
MR JOHN GEORGE BASON | Apr 1957 | British | Director | 2000-05-31 UNTIL 2003-10-07 | RESIGNED |
HAROLD WILLIAM BAILEY | Nov 1935 | British | Director | 1994-07-22 UNTIL 1996-08-20 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1994-06-10 UNTIL 1994-07-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-17 UNTIL 1994-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wittington Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |