This company is commonly known as Weston (2009) Limited. The company was founded 14 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..
| 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 | : |
|
| Registered Address | : | Globe House, 4 Temple Place, London, WC2R 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-09 | Officers | Change person director company with change date. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Officers | Appoint person secretary company with name date. | Download |
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