WESTERN UNITED INVESTMENT COMPANY LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2HR

Company number 00151289
Status Active
Incorporation Date 26 August 1918
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, UNITED KINGDOM, CR5 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Second filing of the annual return made up to 20 September 2015; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WESTERN UNITED INVESTMENT COMPANY LIMITED are www.westernunitedinvestmentcompany.co.uk, and www.western-united-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and three months. Western United Investment Company Limited is a Private Limited Company. The company registration number is 00151289. Western United Investment Company Limited has been working since 26 August 1918. The present status of the company is Active. The registered address of Western United Investment Company Limited is 29 Ullswater Crescent Coulsdon Surrey United Kingdom Cr5 2hr. . THORNTON, Neil is a Secretary of the company. VESTEY, George Moubray William is a Director of the company. VESTEY, Robin John Henry is a Director of the company. VESTEY, Samuel George Armstrong, Lord is a Director of the company. VESTEY, William Guy, Honourable is a Director of the company. Secretary CUTHBERT, John Richard has been resigned. Secretary MACGREGOR, Donald George Rhynas has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director VESTEY, Mark William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 29 May 2012
Director
VESTEY, George Moubray William
Appointed Date: 12 July 2004
61 years old
Director
VESTEY, Robin John Henry
Appointed Date: 12 July 2004
57 years old
Director
VESTEY, Samuel George Armstrong, Lord

84 years old
Director
VESTEY, William Guy, Honourable
Appointed Date: 26 January 2015
42 years old

Resigned Directors

Secretary
CUTHBERT, John Richard
Resigned: 29 May 2012
Appointed Date: 14 June 1994
Secretary
MACGREGOR, Donald George Rhynas
Resigned: 14 June 1994
Director
VESTEY, Edmund Hoyle
Resigned: 12 July 2004
93 years old
Director
VESTEY, Mark William
Resigned: 26 January 2015
Appointed Date: 12 July 2004
82 years old

Persons With Significant Control

Mr Carl Hermann Konrad Friedlaender
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Lord Samuel George Armstrong Vestey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Russell Clark
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael John Seymour Eades
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WESTERN UNITED INVESTMENT COMPANY LIMITED Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
22 Aug 2016
Second filing of the annual return made up to 20 September 2015
01 Aug 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 13 July 2016
23 Sep 2015
Annual return
Statement of capital on 2015-09-23
  • GBP 13,892,598

Statement of capital on 2016-08-22
  • GBP 13,892,598
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016.
...
... and 115 more events
21 Apr 1986
Gazettable document
05 Feb 1986
Accounts made up to 31 December 1984
31 Jan 1985
Accounts made up to 31 December 1983
13 Dec 1983
Accounts made up to 31 December 1982
26 Aug 1918
Certificate of incorporation

WESTERN UNITED INVESTMENT COMPANY LIMITED Charges

30 December 1994
Accession deed
Delivered: 12 January 1995
Status: Satisfied on 21 May 1997
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Each of the Senior Creditors (As Defined)
Description: In the subordination deed, vgohl agrees that if any time…

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