WEYBOURNE FINANCE LIMITED
LONDON BACTON FINANCE LIMITED

Hellopages » Greater London » Southwark » SE1 9BB

Company number 08445120
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address WINCKWORTH SHERWOOD LLP, MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Anne Coughlan as a director on 16 March 2017; Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of WEYBOURNE FINANCE LIMITED are www.weybournefinance.co.uk, and www.weybourne-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Weybourne Finance Limited is a Private Limited Company. The company registration number is 08445120. Weybourne Finance Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Weybourne Finance Limited is Winckworth Sherwood Llp Minerva House 5 Montague Close London Se1 9bb. . BUCKNALL, James Jeffrey Corfield is a Director of the company. COUGHLAN, Anne is a Director of the company. HUBBARD, Ian William is a Director of the company. Director DYSON, James, Sir has been resigned. Director SMITH, Martyn Douglas has been resigned. Director SMITH, Martyn Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUCKNALL, James Jeffrey Corfield
Appointed Date: 06 March 2014
67 years old
Director
COUGHLAN, Anne
Appointed Date: 16 March 2017
63 years old
Director
HUBBARD, Ian William
Appointed Date: 14 March 2013
58 years old

Resigned Directors

Director
DYSON, James, Sir
Resigned: 06 March 2014
Appointed Date: 14 March 2013
78 years old
Director
SMITH, Martyn Douglas
Resigned: 28 March 2017
Appointed Date: 10 January 2017
66 years old
Director
SMITH, Martyn Douglas
Resigned: 10 January 2017
Appointed Date: 14 March 2013
66 years old

Persons With Significant Control

Weybourne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEYBOURNE FINANCE LIMITED Events

18 Apr 2017
Appointment of Anne Coughlan as a director on 16 March 2017
30 Mar 2017
Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017
22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Jan 2017
Company name changed bacton finance LIMITED\certificate issued on 13/01/17
  • CONNOT ‐ Change of name notice
13 Jan 2017
Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017
...
... and 11 more events
17 Dec 2013
Statement of capital following an allotment of shares on 12 December 2013
  • GBP 148,000.00
23 Oct 2013
Registered office address changed from 10 Norwich Street London EC4A 1BD on 23 October 2013
26 Jul 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
14 May 2013
Director's details changed for Ian William Hubbard on 2 May 2013
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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