WESTON INVESTMENT COMPANY LIMITED
Overview
| Company Name | WESTON INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00179244 |
| 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 WESTON INVESTMENT COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTON INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTON INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTON INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for WESTON INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Worlock as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Leila Primrose Gadsden-Chaiboub as a secretary on Apr 01, 2026 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on Aug 20, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Worlock as a secretary on Aug 20, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Craig Edward James Harris as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Mccrory as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 27, 2021
| 6 pages | SH02 | ||||||||||||||
Appointment of John Fry as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Kirsty White as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Glyn Dale as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jun 27, 2022 | 5 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 27, 2019 | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 31, 2022
| 4 pages | SH02 | ||||||||||||||
Appointment of Christopher Worlock as a secretary on Mar 18, 2022 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WESTON INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORLOCK, Christopher | Secretary | Globe House 4 Temple Place WC2R 2PG London | 347107710001 | |||||||
| BOOTH, David Patrick Ian | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 194128560001 | |||||
| FRY, John | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 314899960001 | |||||
| HARRIS, Craig Edward James | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 321309030001 | |||||
| WADEY, Neil Arthur | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 138515870001 | |||||
| WHITE, Kirsty | Director | Globe House 4 Temple Place WC2R 2PG London | United Kingdom | British | 314782250001 | |||||
| WILSON, Ruth | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 265166560001 | |||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||
| CLARKE, Peter Lampard | Secretary | Willow Mead Wonston SO21 3LW Winchester Hampshire | British | 37957850002 | ||||||
| COOK, Philip Michael | Secretary | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 125762840001 | ||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 173046890001 | |||||||
| GADSDEN-CHAIBOUB, Leila Primrose | Secretary | Globe House 4 Temple Place WC2R 2PG London | 326411470001 | |||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 4 Temple Place WC2R 2PG London | 248694390001 | |||||||
| HOLLIMAN, Anthony Robert | Secretary | 32 The Avenue CM12 9HG Billericay Essex | British | 5700360001 | ||||||
| KERR, Sophie Louise Edmonds | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 201177570001 | |||||||
| MARTIN, Oliver James | Secretary | Globe House 4 Temple Place WC2R 2PG London | 268909230001 | |||||||
| MARTIN, Oliver James | Secretary | Globe House 4 Temple Place WC2R 2PG London | 242262480001 | |||||||
| MCCORMACK, Peter | Secretary | Globe House 4 Temple Place WC2R 2PG London | 274601250001 | |||||||
| WORLOCK, Christopher | Secretary | Globe House 4 Temple Place WC2R 2PG London | 293760420001 | |||||||
| ABELMAN, Jerome Bruce | Director | Water Street WC2R 3LA London 1 Water Street England | England | American | 189741400001 | |||||
| ADAMS, Paul Nicholas | Director | Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey | British | 17187300004 | ||||||
| AHR, Danika | Director | Globe House 4 Temple Place WC2R 2PG London | England | Swiss | 259257430001 | |||||
| ALLVEY, David Philip | Director | The Old House Muster Green RH16 4AA Haywards Heath West Sussex | British | 76454860001 | ||||||
| BAKKER, Richard Remon | Director | Water Street WC2R 3LA London 1 United Kingdom | England | Dutch | 189779840002 | |||||
| BARRETT, Andrew James | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 187072210001 | |||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | 8250070001 | ||||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | 8250070001 | ||||||
| COLFER, Noelle | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 195584290001 | |||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||
| DALY, John Patrick | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Irish | 104393010002 | |||||
| DUNT, Keith Silvester | Director | 22 Slaidburn Street SW10 0JP London | British | 6765870002 | ||||||
| DURANTE, Nicandro | Director | 1 Water Street WC2R 3LA London | United Kingdom | Brazilian | 112154660001 | |||||
| ETHERINGTON, Kenneth | Director | The Woodlands 77 Kidmore Road Caversham RG4 7NQ Reading Berkshire | British | 48211960001 |
Who are the persons with significant control of WESTON INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston (2009) Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
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Natures of Control
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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