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.
| 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 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 | 18 March 2022 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 22 July 2020 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 17 October 2023 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 28 March 2024 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 09 June 2014 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 16 October 2023 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 06 May 2020 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 09 December 1999 | Active |
| Willow Mead, Wonston, Winchester, SO21 3LW | Secretary | 01 January 1996 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | 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 | 19 October 2012 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 23 July 2018 | Active |
| 32 The Avenue, Billericay, CM12 9HG | Secretary | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 September 2015 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 15 April 2020 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 19 January 2018 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 11 September 2020 | Active |
| 1 Water Street, Water Street, London, England, WC2R 3LA | Director | 15 June 2015 | Active |
| Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG | Director | 05 November 1997 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 22 July 2020 | Active |
| The Old House, Muster Green, Haywards Heath, RH16 4AA | Director | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 18 November 2016 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 19 January 2018 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 10 January 2002 | Active |
| 19 Kidderpore Gardens, Hampstead, London, NW3 7SS | Director | 09 December 1999 | Active |
| 19 Kidderpore Gardens, Hampstead, London, NW3 7SS | Director | - | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 29 April 2019 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 March 2011 | Active |
| 22 Slaidburn Street, London, SW10 0JP | Director | 01 January 1996 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 28 April 2008 | Active |
| The Woodlands 77 Kidmore Road, Caversham, Reading, RG4 7NQ | Director | - | Active |
| 17 Montpelier Place, London, SW7 1HJ | Director | 09 December 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 10 January 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-10 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-10 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-12-08 | Capital | Capital allotment shares. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-07 | Change of name | Legacy. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Officers | Second filing of director termination with name. | Download |
| 2021-07-31 | Capital | Capital allotment shares. | Download |
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