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Weybourne Limited, SE1 9BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEYBOURNE LIMITED

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

This company is commonly known as Weybourne Limited. The company was founded 8 years ago and was given the registration number 10260912. The firm's registered office is in LONDON. You can find them at C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEYBOURNE LIMITED
Company Number:10260912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England, SE1 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW

Director23 April 2019Active
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW

Director04 July 2016Active
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW

Director23 April 2019Active
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW

Director23 April 2019Active
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW

Director10 March 2020Active
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW

Director23 April 2019Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director19 October 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director04 July 2016Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director10 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director04 July 2016Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director03 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director08 May 2019Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director19 October 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director31 October 2018Active

People with Significant Control

Sir James Dyson
Notified on:08 May 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Weybourne Group Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:Winckworth Sherwood Llp, Montague Close, London, England, SE1 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Sir James Dyson
Notified on:04 July 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:C/O Winckworth Sherwood Llp, Minerva House, London, England, SE1 9BB
Nature of control:
  • 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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