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Weston Investment Company Limited, WC2R 2PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTON INVESTMENT COMPANY LIMITED

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

This company is commonly known as Weston Investment Company Limited. The company was founded 102 years ago and was given the registration number 00179244. 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 70100 - Activities of head offices.

Company Information

Name:WESTON INVESTMENT COMPANY LIMITED
Company Number:00179244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1922
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary18 March 2022Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director22 July 2020Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director17 October 2023Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director28 March 2024Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director09 June 2014Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director16 October 2023Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director06 May 2020Active
18, Brockley Combe, Weybridge, KT13 9QB

Secretary09 December 1999Active
Willow Mead, Wonston, Winchester, SO21 3LW

Secretary01 January 1996Active
7 Orchard Avenue, Harpenden, AL5 2DW

Secretary09 December 1997Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary16 December 2008Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary19 October 2012Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary23 July 2018Active
32 The Avenue, Billericay, CM12 9HG

Secretary-Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary16 September 2015Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary15 April 2020Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary19 January 2018Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary11 September 2020Active
1 Water Street, Water Street, London, England, WC2R 3LA

Director15 June 2015Active
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG

Director05 November 1997Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director22 July 2020Active
The Old House, Muster Green, Haywards Heath, RH16 4AA

Director-Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director18 November 2016Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director19 January 2018Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director10 January 2002Active
19 Kidderpore Gardens, Hampstead, London, NW3 7SS

Director09 December 1999Active
19 Kidderpore Gardens, Hampstead, London, NW3 7SS

Director-Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director29 April 2019Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director17 December 2014Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 March 2011Active
22 Slaidburn Street, London, SW10 0JP

Director01 January 1996Active
1 Water Street, London, WC2R 3LA

Director28 April 2008Active
The Woodlands 77 Kidmore Road, Caversham, Reading, RG4 7NQ

Director-Active
17 Montpelier Place, London, SW7 1HJ

Director09 December 1999Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director10 January 2002Active

People with Significant Control

Weston (2009) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Globe House, 4 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

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)

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