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WESTON INVESTMENT COMPANY LIMITED

Learn more about WESTON INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

WESTON INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00179244
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.24
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.29
documents available: 1

List of company documents:

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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;BRL 2007673000;GBP 7443334328
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16/12/15 STATEMENT OF CAPITAL GBP 59333574183, 16/12/15 STATEMENT OF CAPITAL BRL 2007673000
Form type: SH02
Date: 2016.01.14
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16/12/15 STATEMENT OF CAPITAL GBP 7443334328, 16/12/15 STATEMENT OF CAPITAL BRL 2007673000
Form type: SH01
Date: 2016.01.14
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SECRETARY APPOINTED SOPHIE LOUISE EDMONDS KERR
Form type: AP03
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
Form type: TM02
Date: 2015.09.22
£2.95
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SECTION 519
Form type: MISC
Date: 2015.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN
Form type: AP01
Date: 2015.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.29
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
Form type: TM01
Date: 2015.05.29
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26/02/15 STATEMENT OF CAPITAL GBP 16533574183
Form type: SH01
Date: 2015.04.13
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26/02/15 STATEMENT OF CAPITAL GBP 5933574183.00
Form type: SH01
Date: 2015.03.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.18
£2.95
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.13
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DIRECTOR APPOINTED MR NEIL ARTHUR WADEY
Form type: AP01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2014.04.16
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 22/03/2013
Form type: CH01
Date: 2013.03.27
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SECRETARY APPOINTED SALLIE ELLIS
Form type: AP03
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2012.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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29/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 17/10/2011
Form type: CH01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2011.04.20
Child documents:
Document type: ANNOTATION
Date: 2011.04.20
Form type: RES13
Document description: SECTION 28/175 PARAGRAPH 42 SCHEDULE 2 18/09/2009
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DIRECTOR APPOINTED MR JOHN PATRICK DALY
Form type: AP01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
Form type: TM01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.30
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ADOPT ARTICLES 28/09/2009
Form type: RES01
Date: 2009.09.29
Child documents:
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES13
Document description: SECTION 28/175 & PARAGRAPH 42 SCHEDULE 2 28/09/2009
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AD 29/07/09, GBP SI [email protected]=1727915419, GBP IC 5658764/1733574183
Form type: 88(2)
Date: 2009.08.07
£2.95
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NC INC ALREADY ADJUSTED 29/07/09
Form type: 123
Date: 2009.08.07
£2.95
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GBP NC 10000000/1733574183, 29/07/2009
Form type: RES04
Date: 2009.08.07
Child documents:
Document type: ANNOTATION
Date: 2009.08.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
Form type: 288b
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
Form type: 288b
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED JOHN BENEDICT STEVENS
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
Form type: 288b
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED MR NICANDRO DURANTE
Form type: 288a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18

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Company directors and board members:

SOPHIE LOUISE EDMONDS KERR (current)
Secretary, 2015.09.16
1 WATER STREET , LONDON
WC2R 3LA
JEROME BRUCE ABELMAN (current)
Director, GENERAL COUNSEL, 2015.06.15
1 WATER STREET WATER STREET , LONDON
WC2R 3LA
ENGLAND
ROBERT JAMES CASEY (current)
Director, ATTORNEY, 2002.01.10
1 WATER STREET , LONDON
WC2R 3LA
STEVEN GLYN DALE (current)
Director, TAX ADVISER, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
JOHN BENEDICT STEVENS (current)
Director, TOBACCO MANUFACTURER, 2008.05.07
1 WATER STREET , LONDON
WC2R 3LA
NEIL ARTHUR WADEY (current)
Director, TREASURER, 2014.06.09
GLOBE HOUSE 4 TEMPLE PLACE , LONDON
WC2R 2PG
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1999.12.09 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1996.01.01 - 1997.12.09
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Secretary, 1997.12.09 - 1999.12.09
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.16 - 2012.10.19
1 WATER STREET , LONDON
WC2R 3LA
SALLIE ELLIS (resigned)
Secretary, 2012.10.19 - 2015.09.11
1 WATER STREET , LONDON
WC2R 3LA
ANTHONY ROBERT HOLLIMAN (resigned)
Secretary, 1992.04.08 - 1996.01.01
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 2004.07.28
BOWOOD LODGE SEBASTOPOL LANE SANDHILLS , GODALMING
GU8 5UG, SURREY
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1996.01.01
THE OLD HOUSE MUSTER GREEN , HAYWARDS HEATH
RH16 4AA, WEST SUSSEX
STUART PHILIP CHALFEN (resigned)
Director, SOLICITOR, 1992.04.08 - 1996.01.01
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
STUART PHILIP CHALFEN (resigned)
Director, SOLICITOR, 1999.12.09 - 2000.07.31
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
JOHN PATRICK DALY (resigned)
Director, CHIEF OPERATING OFFICER, 2011.03.01 - 2014.04.06
1 WATER STREET , LONDON
WC2R 3LA
KEITH SILVESTER DUNT (resigned)
Director, FINANCE DIRECTOR, 1996.01.01 - 2001.12.31
22 SLAIDBURN STREET , LONDON
SW10 0JP
NICANDRO DURANTE (resigned)
Director, ECONOMIST, 2008.04.28 - 2011.03.01
1 WATER STREET , LONDON
WC2R 3LA
KENNETH ETHERINGTON (resigned)
Director, GROUP TAXATION MANAGER, 1992.04.08 - 1996.01.01
THE WOODLANDS 77 KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ, BERKSHIRE
CHARLES RICHARD GREEN (resigned)
Director, TOBACCO MANUFACTURER, 1999.12.09 - 2002.01.10
17 MONTPELIER PLACE , LONDON
SW7 1HJ
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 2002.01.10 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
ULRICH GEORG VOLKER HERTER (resigned)
Director, ECONOMIST, 1992.07.29 - 2001.12.31
97 ABINGDON ROAD , LONDON
W8 6QU
JOHN NOLAN JEWELL (resigned)
Director, TOBACCO MANUFACTURER, 1999.12.09 - 2002.01.10
GAYTON MANOR CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 2000.08.17
40 BOWERDEAN STREET , LONDON
SW6 3TW
EARL EUGENE KOHNHORST (resigned)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 1999.06.01
82 CAMPDEN HILL COURT HOLLAND STREET , LONDON
W8 7HN
ANTONIO MONTEIRO DE CASTRO (resigned)
Director, TOBACCO MANUFACTURER, 2004.07.28 - 2007.12.31
1 WATER STREET , LONDON
WC2R 3LA
DAVID CAMERON POTTER (resigned)
Director, ACCOUNTANT, 1992.04.08 - 1996.01.01
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
DAVID CAMERON POTTER (resigned)
Director, ACCOUNTANT FINANCIAL CONTROLLE, 2002.01.10 - 2008.08.05
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
MICHAEL CHARLES TERRELL PRIDEAUX (resigned)
Director, PUBLIC RELATIONS, 1999.12.09 - 2002.01.10
SELEHURST BRIGHTON ROAD LOWER BEEDING , HORSHAM
RH13 6PR, WEST SUSSEX
TESSA RAE RAEBURN (resigned)
Director, HUMAN RESCOURCES DIRECTOR, 2001.01.01 - 2002.01.10
NORMANSTEAD HOUSE NORMANSTEAD , HENLEY-ON-THAMES
RG9 1XR, OXFORDSHIRE
PAUL ASHLEY RAYNER (resigned)
Director, COMPANY DIRECTOR, 2001.12.30 - 2008.04.30
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
JIMMI REMBISZEWSKI (resigned)
Director, TOBACCO MANUFACTURER, 2001.01.01 - 2002.01.10
87 BELSIZE PARK GARDENS , LONDON
NW3 4NJ
BERND SCHWEITZER (resigned)
Director, TOBACCO MANUFACTURER, 1997.11.05 - 1999.06.01
PAGANINIWEG 13 , 22145 HAMBURG
FOREIGN
GERMANY
DAVID GEORGE STEVENS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.12.30
OWL LODGE THE BEECHES BERRY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5DT, HERTFORDSHIRE

Companies near to WESTON INVESTMENT COMPANY ltd.

Information about the Private Limited Company WESTON INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data