WESTON (2009) LIMITED
LONDON

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Company number 07068163
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WESTON (2009) LIMITED are www.weston2009.co.uk, and www.weston-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston 2009 Limited is a Private Limited Company. The company registration number is 07068163. Weston 2009 Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Weston 2009 Limited is Globe House 4 Temple Place London Wc2r 2pg. . ABELMAN, Jerome Bruce is a Director of the company. BOWLES, Jack is a Director of the company. DURANTE, Nicandro is a Director of the company. STEVENS, John Benedict is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Director CASEY, Robert James has been resigned. Director COBBEN, Mark Martijn has been resigned. Director DALY, John Patrick has been resigned. Director DURANTE, Nicandro has been resigned. Director FELL, David Stuart has been resigned. Director GRAY, Andrew Maclachlan has been resigned. Director HARDMAN, Kenneth John has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABELMAN, Jerome Bruce
Appointed Date: 01 September 2015
61 years old
Director
BOWLES, Jack
Appointed Date: 01 October 2011
62 years old
Director
DURANTE, Nicandro
Appointed Date: 01 October 2011
69 years old
Director
STEVENS, John Benedict
Appointed Date: 06 November 2009
66 years old

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 09 August 2012
Appointed Date: 06 November 2009
Secretary
ELLIS, Sallie
Resigned: 09 June 2014
Appointed Date: 10 August 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 09 June 2014
Director
CASEY, Robert James
Resigned: 30 September 2011
Appointed Date: 06 November 2009
76 years old
Director
COBBEN, Mark Martijn
Resigned: 30 October 2012
Appointed Date: 01 October 2011
69 years old
Director
DALY, John Patrick
Resigned: 06 April 2014
Appointed Date: 01 March 2011
69 years old
Director
DURANTE, Nicandro
Resigned: 01 March 2011
Appointed Date: 06 November 2009
69 years old
Director
FELL, David Stuart
Resigned: 31 December 2012
Appointed Date: 01 October 2011
65 years old
Director
GRAY, Andrew Maclachlan
Resigned: 31 December 2014
Appointed Date: 01 October 2011
60 years old
Director
HARDMAN, Kenneth John
Resigned: 30 September 2011
Appointed Date: 06 November 2009
73 years old
Director
WITHINGTON, Neil Robert
Resigned: 30 April 2015
Appointed Date: 06 November 2009
69 years old

Persons With Significant Control

British American Tobacco (2009) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTON (2009) LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3,588,465,662
16 Oct 2015
Auditor's resignation
...
... and 39 more events
26 Nov 2010
Annual return made up to 6 November 2010 with full list of shareholders
08 Dec 2009
Statement of capital following an allotment of shares on 20 November 2009
  • GBP 3,588,465,662
08 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 + reappoint auditor 20/11/2009
10 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
06 Nov 2009
Incorporation

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