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WESTON INVESTMENT COMPANY LIMITED - Globe House, 4 Temple Place, London, WC2R 2PG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00179244
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Globe House
- 4 Temple Place
- London
- WC2R 2PG Globe House, 4 Temple Place, London, WC2R 2PG UK
Management
- Geschäftsführung
- BOOTH, David Patrick Ian
- WADEY, Neil Arthur
- WILSON, Ruth
- FRY, John
- WHITE, Kirsty
- HARRIS, Craig Edward James
- Prokuristen
- WORLOCK, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1922
- Alter der Firma 1922-01-24 102 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Weston (2009) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800LMO4G4SGV12J35
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
✓
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WESTON INVESTMENT COMPANY LIMITED Firmenbeschreibung
- WESTON INVESTMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00179244. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.1922 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Globe House erreicht werden.
Jetzt sichern WESTON INVESTMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Weston Investment Company Limited - Globe House, 4 Temple Place, London, WC2R 2PG, Grossbritannien
- 1922-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WESTON INVESTMENT COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00179244#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00179244#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00179244#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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keyboard_arrow_right 2023
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capital-alter-shares-redemption-statement-of-capital (2023-10-20) - SH02
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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accounts-with-accounts-type-full (2023-07-31) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-27) - RP04CS01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-18) - AP03
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resolution (2022-06-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2022-06-10) - SH02
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capital-allotment-shares (2022-06-20) - SH01
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accounts-with-accounts-type-full (2022-07-14) - AA
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confirmation-statement-with-updates (2022-07-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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legacy (2021-10-07) - RP04SH01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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accounts-with-accounts-type-full (2021-08-17) - AA
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second-filing-of-director-termination-with-name (2021-08-12) - RP04TM01
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capital-allotment-shares (2021-07-31) - SH01
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capital-allotment-shares (2021-09-16) - SH01
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capital-allotment-shares (2021-12-08) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-12-10) - SH02
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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resolution (2021-12-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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termination-secretary-company-with-name-termination-date (2020-09-24) - TM02
-
appoint-person-director-company-with-name-date (2020-07-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
appoint-person-secretary-company-with-name-date (2020-04-15) - AP03
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
-
appoint-person-secretary-company-with-name-date (2020-09-24) - AP03
-
accounts-with-accounts-type-full (2020-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-19) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
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termination-secretary-company-with-name-termination-date (2018-07-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-19) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
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memorandum-articles (2017-02-11) - MA
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-20) - CH01
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capital-allotment-shares (2016-12-01) - SH01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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capital-allotment-shares (2016-09-21) - SH01
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capital-alter-shares-redemption-statement-of-capital (2016-09-21) - SH02
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2015-04-13) - SH01
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-07-09) - AA
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
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miscellaneous (2015-07-27) - MISC
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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auditors-resignation-company (2015-06-29) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-09) - AP01
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accounts-with-accounts-type-full (2014-06-09) - AA
-
termination-director-company-with-name (2014-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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accounts-with-accounts-type-full (2013-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
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termination-secretary-company-with-name (2012-10-22) - TM02
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-03) - TM01
-
appoint-person-director-company-with-name (2011-03-09) - AP01
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resolution (2011-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-10-17) - CH01
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accounts-with-accounts-type-full (2011-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
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change-person-director-company-with-change-date (2010-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-full (2010-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-09-29) - RESOLUTIONS
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legacy (2009-08-07) - 88(2)
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legacy (2009-08-07) - 123
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resolution (2009-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-09) - AA
-
legacy (2009-03-30) - 363a
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legacy (2009-01-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288b
-
legacy (2008-03-20) - 363a
-
legacy (2008-05-06) - 288a
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legacy (2008-06-09) - 288b
-
legacy (2008-06-09) - 288a
-
legacy (2008-08-20) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-12-31) - 288b
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legacy (2008-06-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-full (2007-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-08-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-05) - 244
-
legacy (2005-08-19) - 288c
-
legacy (2005-03-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
-
legacy (2004-08-03) - 288a
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legacy (2004-08-03) - 288b
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legacy (2004-03-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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auditors-resignation-company (2003-08-27) - AUD
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legacy (2003-04-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288a
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legacy (2002-01-21) - 288b
-
legacy (2002-01-09) - 288b
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legacy (2002-01-07) - 288b
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legacy (2002-03-27) - 363(353)
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legacy (2002-03-27) - 363a
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legacy (2002-07-03) - 288c
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accounts-with-accounts-type-full (2002-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-25) - 288c
-
resolution (2001-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-12-13) - 288c
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legacy (2001-04-03) - 363a
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legacy (2001-02-07) - 288a
-
legacy (2001-02-07) - 288b
-
legacy (2001-04-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-11) - 288b
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-01-06) - 288a
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legacy (2000-01-26) - 88(2)P
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statement-of-affairs (2000-01-26) - SA
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legacy (2000-03-30) - 363s
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legacy (2000-05-12) - 88(2)R
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legacy (2000-05-12) - 88(3)
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legacy (2000-03-14) - 288c
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legacy (2000-09-05) - 288c
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legacy (2000-08-11) - 288a
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legacy (2000-08-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-03-31) - 363s
-
resolution (1999-08-10) - RESOLUTIONS
-
legacy (1999-06-08) - 288b
-
accounts-with-accounts-type-full (1999-06-15) - AA
-
legacy (1999-08-10) - 123
-
resolution (1999-08-31) - RESOLUTIONS
-
legacy (1999-09-17) - 288c
-
legacy (1999-12-19) - 288a
-
legacy (1999-12-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-13) - 363s
-
legacy (1998-11-23) - 287
-
accounts-with-accounts-type-full (1998-09-22) - AA
-
auditors-resignation-company (1998-09-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 363s
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-11-13) - 288a
-
legacy (1997-12-16) - 288a
-
legacy (1997-12-16) - 288b
-
auditors-resignation-company (1997-02-11) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 288
-
legacy (1996-01-04) - 287
-
legacy (1996-01-12) - 288
-
legacy (1996-04-17) - 363s
-
accounts-with-accounts-type-full (1996-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-05-24) - AA
-
legacy (1995-05-05) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-19) - AA
-
legacy (1994-05-04) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-01-06) - RESOLUTIONS
-
memorandum-articles (1993-01-06) - MEM/ARTS
-
legacy (1993-06-25) - 288
-
accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-04-28) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-27) - 288
-
accounts-with-accounts-type-full (1992-07-17) - AA
-
legacy (1992-04-27) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-25) - AA
-
legacy (1991-05-31) - 288
-
legacy (1991-05-12) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-07-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-13) - 288
-
legacy (1989-03-01) - 288
-
legacy (1989-06-07) - 363
-
accounts-with-accounts-type-full (1989-06-07) - AA
-
legacy (1989-06-16) - 288
-
legacy (1989-07-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-02) - 288
-
legacy (1988-06-06) - 363
-
accounts-with-accounts-type-full (1988-06-06) - AA
-
legacy (1988-05-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-30) - AA
-
legacy (1987-07-30) - 363
-
legacy (1987-07-21) - 288
-
legacy (1987-06-25) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-14) - 288
-
legacy (1986-06-24) - 363
-
accounts-with-accounts-type-full (1986-06-24) - AA
-
legacy (1986-09-04) - 288
-
legacy (1986-12-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1922
-
incorporation-company (1922-01-24) - NEWINC
