WEYBOURNE INVESTMENTS
LONDON

Hellopages » Greater London » Southwark » SE1 9BB

Company number 08298797
Status Active
Incorporation Date 19 November 2012
Company Type Private Unlimited Company
Address WINCKWORTH SHERWOOD, MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Marie Pearse as a director on 16 March 2017; Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017; Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017. The most likely internet sites of WEYBOURNE INVESTMENTS are www.weybourne.co.uk, and www.weybourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Weybourne Investments is a Private Unlimited Company. The company registration number is 08298797. Weybourne Investments has been working since 19 November 2012. The present status of the company is Active. The registered address of Weybourne Investments is Winckworth Sherwood Minerva House 5 Montague Close London Se1 9bb. . BUCKNALL, James Jeffrey Corfield is a Director of the company. HUBBARD, Ian William is a Director of the company. PEARSE, Marie 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 "Activities of investment trusts".


Current Directors

Director
BUCKNALL, James Jeffrey Corfield
Appointed Date: 06 March 2014
67 years old
Director
HUBBARD, Ian William
Appointed Date: 19 November 2012
58 years old
Director
PEARSE, Marie
Appointed Date: 16 March 2017
49 years old

Resigned Directors

Director
DYSON, James, Sir
Resigned: 06 March 2014
Appointed Date: 19 November 2012
78 years old
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: 19 November 2012
65 years old

Persons With Significant Control

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

WEYBOURNE INVESTMENTS Events

13 Apr 2017
Appointment of Marie Pearse as a director on 16 March 2017
30 Mar 2017
Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017
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
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 9 more events
09 Dec 2013
Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 December 2013
09 Dec 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
15 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2013
Director's details changed for Ian William Hubbard on 2 May 2013
19 Nov 2012
Incorporation

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