WEYBOURNE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BB

Company number 08445136
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017; Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017. The most likely internet sites of WEYBOURNE MANAGEMENT LIMITED are www.weybournemanagement.co.uk, and www.weybourne-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Weybourne Management Limited is a Private Limited Company. The company registration number is 08445136. Weybourne Management Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Weybourne Management Limited is Winckworth Sherwood Llp 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 SLATER, Mark William has been resigned. Director SMITH, Martyn Douglas has been resigned. Director SMITH, Martyn Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUCKNALL, James Jeffrey Corfield
Appointed Date: 06 March 2014
67 years old
Director
BUFFIN, Anthony David
Appointed Date: 06 March 2014
54 years old
Director
DYSON, Jacob
Appointed Date: 06 March 2014
53 years old
Director
DYSON, James, Sir
Appointed Date: 14 March 2013
78 years old
Director
DYSON, Samuel
Appointed Date: 06 March 2014
47 years old
Director
DYSON PALEY, Emily
Appointed Date: 06 March 2014
54 years old
Director
FURSDON, Edward David
Appointed Date: 06 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: 06 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: 14 March 2013
58 years old
Director
SLATER, Mark William
Resigned: 25 March 2014
Appointed Date: 25 March 2014
56 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: 14 March 2013
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 MANAGEMENT LIMITED Events

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
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
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
31 Mar 2014
Termination of appointment of Ian Hubbard as a director
24 Jan 2014
Registered office address changed from 10 Norwich Street London EC4A 1BD on 24 January 2014
14 May 2013
Director's details changed for Ian William Hubbard on 2 May 2013
25 Apr 2013
Statement of capital following an allotment of shares on 16 April 2013
  • GBP 200
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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