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WEYBOURNE INVESTMENTS NOMINEES LIMITED

WEYBOURNE INVESTMENTS NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEYBOURNE INVESTMENTS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11822933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEYBOURNE INVESTMENTS NOMINEES LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is WEYBOURNE INVESTMENTS NOMINEES LIMITED located?

    Registered Office Address
    C/O Winckworth Sherwood Llp Minerva House
    5 Montague Close
    SE1 9BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEYBOURNE INVESTMENTS NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WEYBOURNE INVESTMENTS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Appointment of Ms Susan Maria O’Neill as a director on Jun 04, 2020

    		2 pagesAP01

    Termination of appointment of Ben Wiseman as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Notification of James Dyson as a person with significant control on May 08, 2019

    		2 pagesPSC01

    Cessation of Weybourne Group Limited as a person with significant control on May 08, 2019

    		1 pagesPSC07

    Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Ian William Hubbard as a director on May 30, 2019

    		1 pagesTM01

    Director's details changed for Mr Ben Wiseman on Feb 12, 2019

    		2 pagesCH01

    Director's details changed for Sir James Jeffrey Corfield Bucknall on Feb 12, 2019

    		2 pagesCH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2019

    Statement of capital on Feb 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEYBOURNE INVESTMENTS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKNALL, James Jeffrey Corfield
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp Minerva House
    United Kingdom
    		Director
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp Minerva House
    United Kingdom
    		EnglandBritish186514550002
    O'NEILL, Susan Maria
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    United Kingdom
    		Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    United Kingdom
    		United KingdomBritish223575780001
    HUBBARD, Ian William
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    		Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    		United KingdomBritish165692720002
    WISEMAN, Ben
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp Minerva House
    United Kingdom
    		Director
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp Minerva House
    United Kingdom
    		EnglandBritish248808890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEYBOURNE INVESTMENTS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir James Dyson
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    United Kingdom
    		May 08, 2019
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    		Feb 12, 2019
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08445070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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