This company is commonly known as Weston Biscuit Company Limited(the). The company was founded 88 years ago and was given the registration number 00302962. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WESTON BISCUIT COMPANY LIMITED(THE) |
|---|---|---|
| Company Number | : | 00302962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1935 |
| End of financial year | : | 16 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 26 May 2022 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 23 December 2020 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 18 December 2017 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 24 December 2020 | Active |
| 79b Huddleston Road, London, N7 0AE | Secretary | 14 July 2000 | Active |
| 3 Branksome Way, Harrow, HA3 9SH | Secretary | - | Active |
| Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ | Secretary | 24 July 2001 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 13 August 2001 | Active |
| The Coach House, 32 Kerrison Road Ealing, London, W5 5NW | Secretary | 08 March 2001 | Active |
| 1a Kingsfield Road, Oxhey, Watford, WD1 4PP | Secretary | - | Active |
| 11 Princes Avenue, Carshalton, SM5 4NZ | Director | - | Active |
| Bramston, Summerhill Lane, Haywards Heath, U.K., RH16 1RW | Director | 10 September 1999 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 27 July 2000 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 31 August 2001 | Active |
| 7 Stratford Way, Watford, WD1 3DH | Director | - | Active |
| Abf Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-18 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
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