WEYBOURNE INVESTMENT SERVICES LIMITED
LONDON

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Company number 10261228
Status Active
Incorporation Date 4 July 2016
Company Type Private Limited Company
Address C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, ENGLAND, SE1 9BB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017; Statement of capital following an allotment of shares on 3 January 2017 GBP 200 ; Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017. The most likely internet sites of WEYBOURNE INVESTMENT SERVICES LIMITED are www.weybourneinvestmentservices.co.uk, and www.weybourne-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Weybourne Investment Services Limited is a Private Limited Company. The company registration number is 10261228. Weybourne Investment Services Limited has been working since 04 July 2016. The present status of the company is Active. The registered address of Weybourne Investment Services Limited is C O Winckworth Sherwood Llp Minerva House 5 Montague Close London England Se1 9bb. . BUCKNALL, James Jeffrey Corfield, Sir is a Director of the company. HALL, Ethan Matthew is a Director of the company. Director SMITH, Martyn Douglas has been resigned. Director SMITH, Martyn Douglas has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
BUCKNALL, James Jeffrey Corfield, Sir
Appointed Date: 04 July 2016
66 years old
Director
HALL, Ethan Matthew
Appointed Date: 04 July 2016
62 years old

Resigned Directors

Director
SMITH, Martyn Douglas
Resigned: 28 March 2017
Appointed Date: 10 January 2017
65 years old
Director
SMITH, Martyn Douglas
Resigned: 10 January 2017
Appointed Date: 04 July 2016
65 years old

Persons With Significant Control

Weybourne Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

WEYBOURNE INVESTMENT SERVICES LIMITED Events

30 Mar 2017
Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017
17 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 200
13 Jan 2017
Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017
12 Jan 2017
Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017
24 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
24 Aug 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
04 Jul 2016
Incorporation
Statement of capital on 2016-07-04
  • GBP 1

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