WEYBOURNE MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEYBOURNE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEYBOURNE MANAGEMENT LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEYBOURNE MANAGEMENT LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEYBOURNE MANAGEMENT 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
C/O WINCKWORTH SHERWOOD LLP ARBOR
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JEFFREY CORFIELD BUCKNALL | Nov 1958 | British | Director | 2014-03-06 | CURRENT |
| MS SUSAN MARIA O'NEILL | Sep 1967 | British | Director | 2020-06-04 | CURRENT |
| MR MARK WILLIAM SLATER | May 1969 | British | Director | 2014-03-25 UNTIL 2014-03-25 | RESIGNED |
| BEN WISEMAN | Apr 1969 | British | Director | 2019-05-08 UNTIL 2020-03-31 | RESIGNED |
| MR IAN STUART ROBERTSON | Jun 1958 | British | Director | 2016-02-25 UNTIL 2018-06-28 | 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 2018-06-28 | RESIGNED |
| MR MARTYN DOUGLAS SMITH | Jan 1960 | British | Director | 2013-03-14 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 | 2014-03-06 UNTIL 2018-06-28 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2014-03-06 UNTIL 2018-06-28 | RESIGNED |
| MR IAN WILLIAM HUBBARD | Mar 1967 | British | Director | 2013-03-14 UNTIL 2014-03-06 | RESIGNED |
| MR ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2014-03-06 UNTIL 2018-06-28 | RESIGNED |
| MR EDWARD DAVID FURSDON | Dec 1952 | British | Director | 2014-03-06 UNTIL 2018-06-28 | RESIGNED |
| MS EMILY DYSON PALEY | Feb 1971 | British | Director | 2014-03-06 UNTIL 2019-05-02 | RESIGNED |
| MR SAMUEL DYSON | Jan 1978 | Director | 2014-03-06 UNTIL 2019-05-02 | RESIGNED | |
| SIR JAMES DYSON | May 1947 | British | Director | 2013-03-14 UNTIL 2019-05-02 | RESIGNED |
| MR JACOB DYSON | Oct 1972 | British | Director | 2014-03-06 UNTIL 2019-05-02 | 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 |