WESTANLEY TRADING & INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westanley Trading & Investment Company Limited. The company was founded 118 years ago and was given the registration number 00090337. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
Company Number	:	00090337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1906
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Globe House, 1 Water Street, London, WC2R 3LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	18 June 2021	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	17 December 2014	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	17 December 2014	Active
Globe House, 1 Water Street, London, WC2R 3LA	Corporate Director	01 May 2023	Active
18, Brockley Combe, Weybridge, KT13 9QB	Secretary	26 July 1999	Active
Willow Mead, Wonston, Winchester, SO21 3LW	Secretary	-	Active
25 Townsend Road, Harpenden, AL5 4BG	Secretary	09 December 1997	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	16 December 2008	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	10 August 2012	Active
1, Water Street, London, England, WC2R 3LA	Secretary	19 June 2015	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	19 July 2019	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	01 September 2017	Active
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG	Director	-	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	25 August 2020	Active
Little Court, Beech Avenue, Effingham, KT24 5PJ	Director	-	Active
53 Wildcroft Manor, Putney, London, SW15 3TT	Director	-	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	26 February 2002	Active
19 Kidderpore Gardens, Hampstead, London, NW3 7SS	Director	26 July 1999	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	21 June 2018	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	06 April 2005	Active
The Chase, Churt, Farnham, GU10 2PU	Director	-	Active
22 Slaidburn Street, London, SW10 0JP	Director	-	Active
1 Water Street, London, WC2R 3LA	Director	22 October 2008	Active
17 Montpelier Place, London, SW7 1HJ	Director	26 July 1999	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	26 February 2002	Active
Little Heath, Linkside West, Hindhead, GU26 6PA	Director	-	Active
97 Abingdon Road, London, W8 6QU	Director	12 September 1997	Active
Gayton Manor Crossfield Place, Weybridge, KT13 0RG	Director	26 July 1999	Active
40 Bowerdean Street, London, SW6 3TW	Director	16 May 1994	Active
Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN	Director	01 August 2002	Active
82 Campden Hill Court, Holland Street, London, W8 7HN	Director	12 September 1997	Active
1 Water Street, London, WC2R 3LA	Director	16 June 2004	Active
Appleby House Oak Grange Road, West Clandon, Guildford, GU4 7UA	Director	-	Active
Campions, Tanyard Hill, Shorne, DA12 3EN	Director	26 February 2002	Active
Selehurst Brighton Road, Lower Beeding, Horsham, RH13 6PR	Director	26 July 1999	Active

People with Significant Control

British American Tobacco (Investments) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, 1 Water Street, London, England, WC2R 3LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WESTANLEY TRADING & INVESTMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement