WESTON FOODS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00346959
Status Active
Incorporation Date 5 December 1938
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 17 September 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of WESTON FOODS LIMITED are www.westonfoods.co.uk, and www.weston-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Weston Foods Limited is a Private Limited Company. The company registration number is 00346959. Weston Foods Limited has been working since 05 December 1938. The present status of the company is Active. The registered address of Weston Foods Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. BASON, John George is a Director of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director JACKSON, Peter John has been resigned. Director PATCHETT, Peter Edmund has been resigned. Director RENDALL, Lee has been resigned. Director TELFORD, Paul has been resigned. Director WESTON, Garfield Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
BASON, John George
Appointed Date: 10 September 1999
68 years old
Director
RUSSELL, Peter Andrew
Appointed Date: 27 July 2000
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 31 August 2001
69 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 08 March 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 08 March 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Director
JACKSON, Peter John
Resigned: 23 July 2002
Appointed Date: 10 September 1999
78 years old
Director
PATCHETT, Peter Edmund
Resigned: 10 September 1999
91 years old
Director
RENDALL, Lee
Resigned: 26 July 2000
Appointed Date: 10 September 1999
61 years old
Director
TELFORD, Paul
Resigned: 31 August 2001
78 years old
Director
WESTON, Garfield Howard
Resigned: 15 December 2000
98 years old

Persons With Significant Control

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

WESTON FOODS LIMITED Events

13 Mar 2017
Full accounts made up to 17 September 2016
12 Dec 2016
Confirmation statement made on 12 November 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 12 September 2015
10 Dec 2015
Statement by Directors
10 Dec 2015
Statement of capital on 10 December 2015
  • GBP 99.99976
...
... and 112 more events
23 Aug 1987
Return made up to 17/06/87; full list of members
31 Jul 1986
Full accounts made up to 29 March 1986
31 Jul 1986
Full accounts made up to 29 March 1986
31 Jul 1986
Return made up to 18/06/86; full list of members
31 Jul 1986
Return made up to 18/06/86; full list of members

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