WEYBOURNE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WEYBOURNE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEYBOURNE GROUP LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445070. The accounts status is GROUP.

WEYBOURNE GROUP LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2017

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
HOLKHAM GROUP LIMITED (until 13/01/2017)
HOLKHAM ONE LIMITED (until 11/07/2013)

Confirmation Statements

Last Statement Next Statement Due
17/11/2018 01/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM SLATER May 1969 British Director 2014-03-06 CURRENT
MR EDWARD DAVID FURSDON Dec 1952 British Director 2014-03-06 CURRENT
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2014-03-06 CURRENT
MR JACOB DYSON Oct 1972 British Director 2014-03-06 UNTIL 2019-05-08 RESIGNED
SIR JAMES DYSON May 1947 British Director 2013-03-14 UNTIL 2019-05-08 RESIGNED
MR SAMUEL DYSON Jan 1978 Director 2014-03-06 UNTIL 2019-05-08 RESIGNED
MS EMILY DYSON PALEY Feb 1971 British Director 2014-03-06 UNTIL 2019-05-08 RESIGNED
MR IAN STUART ROBERTSON Jun 1958 British Director 2016-02-25 UNTIL 2019-05-08 RESIGNED
MR ANTHONY JOHN HOBSON Jul 1947 British Director 2014-03-06 UNTIL 2019-05-08 RESIGNED
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2017-01-10 UNTIL 2017-03-28 RESIGNED
MR IAN ROPER TAYLOR Feb 1956 British Director 2014-03-06 UNTIL 2019-05-08 RESIGNED
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2013-03-14 UNTIL 2017-01-10 RESIGNED
MR RICHARD JOHN WILLIAMSON Sep 1965 British Director 2014-12-04 UNTIL 2014-12-04 RESIGNED
MISS CAROLINE JANE TUCKER Jul 1980 British Director 2017-10-19 UNTIL 2019-05-08 RESIGNED
MR IAN WILLIAM HUBBARD Mar 1967 British Director 2013-03-14 UNTIL 2014-03-06 RESIGNED
MR JAMES JEFFREY CORFIELD BUCKNALL Nov 1958 British Director 2014-03-06 UNTIL 2019-05-08 RESIGNED
BEN WISEMAN Apr 1969 British Director 2018-10-18 UNTIL 2020-03-31 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

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