This company is commonly known as Weybourne Management Limited. The company was founded 11 years ago and was given the registration number 08445136. The firm's registered office is in LONDON. You can find them at Minerva House, 5 Montague Close, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | WEYBOURNE MANAGEMENT LIMITED |
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Company Number | : | 08445136 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Minerva House, 5 Montague Close, London, SE1 9BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW | Director | 06 March 2014 | Active |
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW | Director | 04 June 2020 | Active |
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA | Director | 06 March 2014 | Active |
Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 06 March 2014 | Active |
Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 14 March 2013 | Active |
Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 06 March 2014 | Active |
Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 06 March 2014 | Active |
Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 06 March 2014 | Active |
Minerva House, 5 Montague Close, London, SE1 9BB | Director | 06 March 2014 | Active |
Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 14 March 2013 | Active |
Minerva House, 5 Montague Close, London, SE1 9BB | Director | 25 February 2016 | Active |
Nicholas House, 3, Laurence Pountney Hill, London, England, EC4R 0EU | Director | 25 March 2014 | Active |
Nicholas House, 3, Laurence Pountney Hill, London, England, EC4R 0EU | Director | 06 March 2014 | Active |
Minerva House, 5 Montague Close, London, SE1 9BB | Director | 10 January 2017 | Active |
Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 14 March 2013 | Active |
Vitol, Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ | Director | 06 March 2014 | Active |
Minerva House, 5 Montague Close, London, SE1 9BB | Director | 19 October 2017 | Active |
Minerva House, 5 Montague Close, London, SE1 9BB | Director | 08 May 2019 | Active |
Sir James Dyson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW |
Nature of control | : |
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Date | Category | Description | |
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2024-05-03 | Officers | Appoint person director company with name date. | Download |
2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
2024-02-26 | Officers | Change person director company with change date. | Download |
2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Officers | Change person director company with change date. | Download |
2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Officers | Change person director company with change date. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-08 | Officers | Appoint person director company with name date. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-13 | Officers | Termination director company with name termination date. | Download |
2019-05-13 | Officers | Appoint person director company with name date. | Download |
2019-05-07 | Officers | Termination director company with name termination date. | Download |
2019-05-07 | Officers | Termination director company with name termination date. | Download |
2019-05-07 | Officers | Termination director company with name termination date. | Download |
2019-05-07 | Officers | Termination director company with name termination date. | Download |
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