WEYBOURNE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEYBOURNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEYBOURNE LIMITED was incorporated 7 years ago on 04/07/2016 and has the registered number: 10260912. The accounts status is GROUP and accounts are next due on 30/09/2024.
WEYBOURNE LIMITED was incorporated 7 years ago on 04/07/2016 and has the registered number: 10260912. The accounts status is GROUP and accounts are next due on 30/09/2024.
WEYBOURNE 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 | 31/12/2022 | 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 |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2019-04-23 | CURRENT |
MR DAVID EDWARD FURSDON | Dec 1952 | British | Director | 2019-04-23 | CURRENT |
MS SUSAN MARIA O'NEILL | Sep 1967 | British | Director | 2020-03-10 | CURRENT |
MR MARK WILLIAM SLATER | May 1969 | British | Director | 2019-04-23 | CURRENT |
MR MICHAEL PHILIP BROWN | Sep 1960 | British | Director | 2019-04-23 | CURRENT |
MR JAMES JEFFREY CORFIELD BUCKNALL | Nov 1958 | British | Director | 2016-07-04 | CURRENT |
MR IAN ROPER TAYLOR | Feb 1956 | British | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED |
BEN WISEMAN | Apr 1969 | British | Director | 2018-10-31 UNTIL 2020-03-31 | RESIGNED |
MISS CAROLINE JANE TUCKER | Jul 1980 | British | Director | 2019-05-08 UNTIL 2019-08-02 | RESIGNED |
MR MARK WILLIAM SLATER | May 1969 | British | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED |
MR MARTYN DOUGLAS SMITH | Jan 1960 | British | Director | 2017-01-10 UNTIL 2017-03-28 | RESIGNED |
MR MARTYN DOUGLAS SMITH | Jan 1960 | British | Director | 2016-07-04 UNTIL 2017-01-10 | RESIGNED |
MR IAN WILLIAM HUBBARD | Mar 1967 | British | Director | 2016-07-04 UNTIL 2017-01-03 | RESIGNED |
MR IAN WILLIAM HUBBARD | Mar 1967 | British | Director | 2017-10-19 UNTIL 2019-04-23 | RESIGNED |
MR EDWARD DAVID FURSDON | Dec 1952 | British | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED |
MR IAN STUART ROBERTSON | Jun 1958 | British | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED |
MS EMILY DYSON PALEY | Feb 1971 | British | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED |
MR SAMUEL DYSON | Jan 1978 | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED | |
SIR JAMES DYSON | May 1947 | British | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED |
MR JACOB DYSON | Oct 1972 | British | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED |
MISS CAROLINE JANE TUCKER | Jul 1980 | British | Director | 2017-10-19 UNTIL 2018-10-31 | RESIGNED |
MR ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2017-01-03 UNTIL 2017-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir James Dyson | 2019-05-08 | 5/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Weybourne Group Limited | 2017-10-31 - 2019-05-08 | London | Ownership of shares 75 to 100 percent | |
Sir James Dyson | 2016-07-04 - 2017-10-31 | 5/1947 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |