WESTON (2009) LIMITED

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

This company is commonly known as Weston (2009) Limited. The company was founded 15 years ago and was given the registration number 07068163. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WESTON (2009) LIMITED
Company Number	:	07068163
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Globe House, 4 Temple Place, London, WC2R 2PG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	14 September 2022	Active
1, Water Street, London, England, WC2R 3LA	Director	01 September 2015	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Director	16 September 2019	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Director	18 September 2023	Active
1, Water Street, London, WC2R 3LA	Secretary	06 November 2009	Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG	Secretary	10 August 2012	Active
1, Water Street, London, England, WC2R 3LA	Secretary	09 June 2014	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	31 July 2019	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	20 July 2018	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	29 September 2020	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	25 September 2017	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	01 October 2011	Active
1, Water Street, London, WC2R 3LA	Director	06 November 2009	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	01 October 2011	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	01 March 2011	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	01 October 2011	Active
1, Water Street, London, WC2R 3LA	Director	06 November 2009	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	01 October 2011	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	01 October 2011	Active
1, Water Street, London, WC2R 3LA	Director	06 November 2009	Active
1, Water Street, London, WC2R 3LA	Director	06 November 2009	Active
1, Water Street, London, WC2R 3LA	Director	06 November 2009	Active

People with Significant Control

British American Tobacco (2009) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, Temple Place, London, England, WC2R 2PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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