WESTERN UNITED INVESTMENT COMPANY LIMITED
Overview
| Company Name | WESTERN UNITED INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00151289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN UNITED INVESTMENT COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTERN UNITED INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 7 Howick Place SW1P 1BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN UNITED INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESTERN UNITED INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for WESTERN UNITED INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of William Guy Vestey as a person with significant control on Feb 10, 2023 | 2 pages | PSC01 | ||
Cessation of Samuel George Armstrong Vestey as a person with significant control on Feb 10, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 22, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Robin John Henry Vestey on Sep 22, 2024 | 2 pages | CH01 | ||
Cessation of Michael John Seymour Eades as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||
Notification of Davey Le Marquand as a person with significant control on Aug 23, 2024 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 96 pages | AA | ||
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on Mar 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2023 with updates | 7 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 84 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 86 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 84 pages | AA | ||
Termination of appointment of Samuel George Armstrong Vestey as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 86 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 77 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Honourable William Guy Vestey on Jul 03, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr George Moubray William Vestey on Jun 11, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 73 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 73 pages | AA | ||
Who are the officers of WESTERN UNITED INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | 169560200001 | |||||||
| VESTEY, George Moubray William | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | Retail Butchery | 4330770001 | ||||
| VESTEY, Robin John Henry | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | Agricultural Consultant | 73015210003 | ||||
| VESTEY, William Guy, Lord | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | England | British | Company Director | 180273860002 | ||||
| CUTHBERT, John Richard | Secretary | Compton Road Winchmore Hill N21 3NU London 23 | British | 2396600001 | ||||||
| MACGREGOR, Donald George Rhynas | Secretary | 10 Paradise Walk SW3 4JL London | British | 40979830001 | ||||||
| VESTEY, Edmund Hoyle | Director | Little Thurlow Hall CB9 7LQ Haverhill Suffolk | British | Merchant | 34614630001 | |||||
| VESTEY, Mark William | Director | Foxcote Manor Andoversford GL54 4LP Cheltenham Gloucestershire | United Kingdom | British | Manager | 45838950002 | ||||
| VESTEY, Samuel George Armstrong, Lord | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | England | British | Merchant | 67343880001 |
Who are the persons with significant control of WESTERN UNITED INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Davey Le Marquand | Aug 23, 2024 | Les Banques GY1 4BZ St. Peter Port Carey House Guernsey | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Lord William Guy Vestey | Feb 10, 2023 | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Seymour Eades | Apr 06, 2016 | Les Banques St Peter Port GY1 4BZ Guernsey Carey Olsen, Carey House Channel Islands United Kingdom | Yes |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Lord Samuel George Armstrong Vestey | Apr 06, 2016 | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carl Hermann Konrad Friedlaender | Apr 06, 2016 | Les Banques St Peter Port GY1 4BZ Guernsey Carey Olsen, Carey House Channel Islands United Kingdom | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr Russell Clark | Apr 06, 2016 | Les Banques St Peter Port GY1 4BZ Guernsey Carey Olsen, Carey House Channel Islands United Kingdom | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0