WEYBOURNE INVESTMENTS HOLDINGS - LONDON
Company Profile | Company Filings |
Overview
WEYBOURNE INVESTMENTS HOLDINGS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
WEYBOURNE INVESTMENTS HOLDINGS was incorporated 11 years ago on 19/11/2012 and has the registered number: 08298779. The accounts status is DORMANT.
WEYBOURNE INVESTMENTS HOLDINGS was incorporated 11 years ago on 19/11/2012 and has the registered number: 08298779. The accounts status is DORMANT.
WEYBOURNE INVESTMENTS HOLDINGS - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2019 | 31/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JEFFREY CORFIELD BUCKNALL | Nov 1958 | British | Director | 2014-03-25 | CURRENT |
MS SUSAN MARIA O'NEILL | Sep 1967 | British | Director | 2020-03-18 | CURRENT |
MR IAN WILLIAM HUBBARD | Mar 1967 | British | Director | 2017-10-19 UNTIL 2019-05-30 | RESIGNED |
MR IAN WILLIAM HUBBARD | Mar 1967 | British | Director | 2012-11-19 UNTIL 2014-03-06 | RESIGNED |
MISS CAROLINE JANE TUCKER | Jul 1980 | British | Director | 2017-10-19 UNTIL 2019-08-02 | RESIGNED |
MR IAN ROPER TAYLOR | Feb 1956 | British | Director | 2014-03-06 UNTIL 2017-10-19 | RESIGNED |
MR MARTYN DOUGLAS SMITH | Jan 1960 | British | Director | 2012-11-19 UNTIL 2017-01-10 | RESIGNED |
MR MARTYN DOUGLAS SMITH | Jan 1960 | British | Director | 2017-01-10 UNTIL 2017-03-28 | RESIGNED |
MR MARK WILLIAM SLATER | May 1969 | British | Director | 2014-03-25 UNTIL 2017-10-19 | RESIGNED |
MR IAN STUART ROBERTSON | Jun 1958 | British | Director | 2016-02-25 UNTIL 2017-10-19 | RESIGNED |
BEN WISEMAN | Apr 1969 | British | Director | 2019-09-11 UNTIL 2020-03-31 | RESIGNED |
MR ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2014-03-06 UNTIL 2017-10-19 | RESIGNED |
MR EDWARD DAVID FURSDON | Dec 1952 | British | Director | 2014-03-25 UNTIL 2017-10-19 | RESIGNED |
MS EMILY DYSON PALEY | Feb 1971 | British | Director | 2014-03-25 UNTIL 2017-10-19 | RESIGNED |
MR SAMUEL DYSON | Jan 1978 | Director | 2014-03-25 UNTIL 2017-10-19 | RESIGNED | |
SIR JAMES DYSON | May 1947 | British | Director | 2012-11-19 UNTIL 2017-10-19 | RESIGNED |
MR JACOB DYSON | Oct 1972 | British | Director | 2014-03-25 UNTIL 2017-10-19 | RESIGNED |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2014-03-25 UNTIL 2017-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir James Dyson | 2016-04-06 | 5/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |