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 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.
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 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 |