WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00090337
- Age118 years 9 months Incorporated 4 October 1906
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED is an active company incorporated on 4 October 1906 and based in London. The company was registered 119 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 02 May 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 03 May 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
4 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 17 Dec 2014 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 17 Dec 2014 |
| RIDIRECTORS LIMITED | corporate director | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Investments) Limited | 06 Apr 2016 |
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ANDERSON, Murray Gilliland Charles, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, COLFER, Noelle, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, PILBEAM, Richard Henry are mutual persons.
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CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CASEY, Robert James, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio are mutual persons.
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CLARKE, Peter Lampard, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
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COOK, Philip Michael are mutual persons.
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COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, COLFER, Noelle, JEWELL, John Nolan are mutual persons.
ADAMS, Paul Nicholas, CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
ADAMS, Paul Nicholas, CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
ADAMS, Paul Nicholas, DURANTE, Nicandro, HARDMAN, Kenneth John, MONTEIRO DE CASTRO, Antonio are mutual persons.
ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, COLFER, Noelle, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, COLFER, Noelle, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
ADAMS, Paul Nicholas, CASEY, Robert James, CHALFEN, Stuart Philip, COLFER, Noelle, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, DURANTE, Nicandro, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry are mutual persons.
ARIS, Gregory, COLFER, Noelle are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, JONES, Anthony are mutual persons.
BRAMLEY, Barry David are mutual persons.
BRAMLEY, Barry David are mutual persons.
BRAMLEY, Barry David are mutual persons.
BRAMLEY, Barry David are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
CASEY, Robert James are mutual persons.
CASEY, Robert James are mutual persons.
CASEY, Robert James are mutual persons.
CASEY, Robert James are mutual persons.
CHALFEN, Stuart Philip are mutual persons.
CHALFEN, Stuart Philip are mutual persons.
CHALFEN, Stuart Philip are mutual persons.
COLFER, Noelle are mutual persons.
DALY, John Patrick, DURANTE, Nicandro are mutual persons.
DAVIS, Norman are mutual persons.
HARDMAN, Kenneth John are mutual persons.
HARTLEY, Richard Stuart are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
MONTEIRO DE CASTRO, Antonio are mutual persons.
MONTEIRO DE CASTRO, Antonio are mutual persons.
MONTEIRO DE CASTRO, Antonio are mutual persons.
POTTER, David Cameron are mutual persons.
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