Menna Overview
Here’s a quick overview of WESTON INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1922.
WESTON INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00179244
- Age104 years 6 months Incorporated 24 January 1922
- Officers7
Address
Globe House, 4 Temple Place, London, WC2R 2PG
WESTON INVESTMENT COMPANY LIMITED is an active company incorporated on 24 January 1922 and based in London. The company was registered 104 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 15 Jun 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 10 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Mar 2022
Resolution
4 Years Ago on 21 Dec 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 10 Dec 2021
Capital Allotment Shares
4 Years Ago on 08 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADSDEN-CHAIBOUB, Leila Primrose | secretary | 20 Aug 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Jul 2020 |
| FRY, John | director | Jul 1979 | 17 Oct 2023 |
| HARRIS, Craig Edward James | director | Mar 1982 | 28 Mar 2024 |
| WADEY, Neil Arthur | director | May 1964 | 09 Jun 2014 |
| WHITE, Kirsty | director | May 1978 | 16 Oct 2023 |
| WILSON, Ruth | director | Sep 1981 | 06 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weston (2009) Limited | 06 Apr 2016 |
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BOOTH, David Patrick Ian are mutual persons.
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BOOTH, David Patrick Ian are mutual persons.
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BOOTH, David Patrick Ian, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian, COLFER, Noelle are mutual persons.
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Here’s a quick overview of WESTON INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1922.