WEYBOURNE INVESTMENTS HOLDINGS
LONDON

Hellopages » Greater London » Southwark » SE1 9BB

Company number 08298779
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are 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; Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017. The most likely internet sites of WEYBOURNE INVESTMENTS HOLDINGS are www.weybourneinvestments.co.uk, and www.weybourne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Weybourne Investments Holdings is a Private Unlimited Company. The company registration number is 08298779. Weybourne Investments Holdings has been working since 19 November 2012. The present status of the company is Active. The registered address of Weybourne Investments Holdings is Winckworth Sherwood Minerva House 5 Montague Close London Se1 9bb. . BUCKNALL, James Jeffrey Corfield is a Director of the company. BUFFIN, Anthony David is a Director of the company. DYSON, Jacob is a Director of the company. DYSON, James, Sir is a Director of the company. DYSON, Samuel is a Director of the company. DYSON PALEY, Emily is a Director of the company. FURSDON, Edward David is a Director of the company. HOBSON, Anthony John is a Director of the company. ROBERTSON, Ian Stuart is a Director of the company. SLATER, Mark William is a Director of the company. TAYLOR, Ian Roper is a Director of the company. Director HUBBARD, Ian William has been resigned. Director SMITH, Martyn Douglas has been resigned. Director SMITH, Martyn Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUCKNALL, James Jeffrey Corfield
Appointed Date: 25 March 2014
67 years old
Director
BUFFIN, Anthony David
Appointed Date: 25 March 2014
54 years old
Director
DYSON, Jacob
Appointed Date: 25 March 2014
53 years old
Director
DYSON, James, Sir
Appointed Date: 19 November 2012
78 years old
Director
DYSON, Samuel
Appointed Date: 25 March 2014
47 years old
Director
DYSON PALEY, Emily
Appointed Date: 25 March 2014
54 years old
Director
FURSDON, Edward David
Appointed Date: 25 March 2014
72 years old
Director
HOBSON, Anthony John
Appointed Date: 06 March 2014
78 years old
Director
ROBERTSON, Ian Stuart
Appointed Date: 25 February 2016
67 years old
Director
SLATER, Mark William
Appointed Date: 25 March 2014
56 years old
Director
TAYLOR, Ian Roper
Appointed Date: 06 March 2014
69 years old

Resigned Directors

Director
HUBBARD, Ian William
Resigned: 06 March 2014
Appointed Date: 19 November 2012
58 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

Sir James Dyson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WEYBOURNE INVESTMENTS HOLDINGS Events

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
26 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for ian stuart robertson
...
... and 20 more events
09 Dec 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
14 May 2013
Director's details changed for Ian William Hubbard on 2 May 2013
07 May 2013
Resolutions
  • RES13 ‐ Share premium account 23/04/2013
10 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012
Incorporation

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