WESTON INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 2PG
Company number 00179244
Status Active
Incorporation Date 24 January 1922
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Memorandum and Articles of Association; Director's details changed for Mr Richard Remon Bakker on 20 December 2016. The most likely internet sites of WESTON INVESTMENT COMPANY LIMITED are www.westoninvestmentcompany.co.uk, and www.weston-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four 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 Investment Company Limited is a Private Limited Company. The company registration number is 00179244. Weston Investment Company Limited has been working since 24 January 1922. The present status of the company is Active. The registered address of Weston Investment Company Limited is Globe House 4 Temple Place London Wc2r 2pg. . KERR, Sophie Louise Edmonds is a Secretary of the company. ABELMAN, Jerome Bruce is a Director of the company. BAKKER, Richard Remon is a Director of the company. CASEY, Robert James is a Director of the company. DALE, Steven Glyn is a Director of the company. STEVENS, John Benedict is a Director of the company. WADEY, Neil Arthur is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary COOK, Philip Michael has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary HOLLIMAN, Anthony Robert has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director ALLVEY, David Philip has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director DALY, John Patrick has been resigned. Director DUNT, Keith Silvester has been resigned. Director DURANTE, Nicandro has been resigned. Director ETHERINGTON, Kenneth has been resigned. Director GREEN, Charles Richard has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director JEWELL, John Nolan has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director POTTER, David Cameron has been resigned. Director POTTER, David Cameron has been resigned. Director PRIDEAUX, Michael Charles Terrell has been resigned. Director RAEBURN, Tessa Rae has been resigned. Director RAYNER, Paul Ashley has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director SCHWEITZER, Bernd has been resigned. Director STEVENS, David George has been resigned. Director SWANN, David Andrew has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 16 September 2015
Director
ABELMAN, Jerome Bruce
Appointed Date: 15 June 2015
62 years old
Director
BAKKER, Richard Remon
Appointed Date: 18 November 2016
58 years old
Director
CASEY, Robert James
Appointed Date: 10 January 2002
77 years old
Director
DALE, Steven Glyn
Appointed Date: 17 December 2014
58 years old
Director
STEVENS, John Benedict
Appointed Date: 07 May 2008
66 years old
Director
WADEY, Neil Arthur
Appointed Date: 09 June 2014
61 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 09 December 1999
Secretary
CLARKE, Peter Lampard
Resigned: 09 December 1997
Appointed Date: 01 January 1996
Secretary
COOK, Philip Michael
Resigned: 09 December 1999
Appointed Date: 09 December 1997
Secretary
CORDESCHI, Richard
Resigned: 19 October 2012
Appointed Date: 16 December 2008
Secretary
ELLIS, Sallie
Resigned: 11 September 2015
Appointed Date: 19 October 2012
Secretary
HOLLIMAN, Anthony Robert
Resigned: 01 January 1996
Director
ADAMS, Paul Nicholas
Resigned: 28 July 2004
Appointed Date: 05 November 1997
72 years old
Director
ALLVEY, David Philip
Resigned: 01 January 1996
80 years old
Director
CHALFEN, Stuart Philip
Resigned: 31 July 2000
Appointed Date: 09 December 1999
85 years old
Director
CHALFEN, Stuart Philip
Resigned: 01 January 1996
85 years old
Director
DALY, John Patrick
Resigned: 06 April 2014
Appointed Date: 01 March 2011
69 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 01 January 1996
78 years old
Director
DURANTE, Nicandro
Resigned: 01 March 2011
Appointed Date: 28 April 2008
69 years old
Director
ETHERINGTON, Kenneth
Resigned: 01 January 1996
87 years old
Director
GREEN, Charles Richard
Resigned: 10 January 2002
Appointed Date: 09 December 1999
82 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 10 January 2002
73 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 29 July 1992
84 years old
Director
JEWELL, John Nolan
Resigned: 10 January 2002
Appointed Date: 09 December 1999
76 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 17 August 2000
Appointed Date: 05 November 1997
78 years old
Director
KOHNHORST, Earl Eugene
Resigned: 01 June 1999
Appointed Date: 05 November 1997
78 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 28 July 2004
80 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 10 January 2002
77 years old
Director
POTTER, David Cameron
Resigned: 01 January 1996
77 years old
Director
PRIDEAUX, Michael Charles Terrell
Resigned: 10 January 2002
Appointed Date: 09 December 1999
75 years old
Director
RAEBURN, Tessa Rae
Resigned: 10 January 2002
Appointed Date: 01 January 2001
75 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 30 December 2001
71 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 10 January 2002
Appointed Date: 01 January 2001
75 years old
Director
SCHWEITZER, Bernd
Resigned: 01 June 1999
Appointed Date: 05 November 1997
82 years old
Director
STEVENS, David George
Resigned: 30 December 2000
Appointed Date: 01 January 1996
83 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 10 January 2002
64 years old
Director
WITHINGTON, Neil Robert
Resigned: 30 April 2015
Appointed Date: 31 July 2000
69 years old

Persons With Significant Control

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

WESTON INVESTMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Feb 2017
Memorandum and Articles of Association
20 Dec 2016
Director's details changed for Mr Richard Remon Bakker on 20 December 2016
01 Dec 2016
Statement of capital following an allotment of shares on 15 August 2016
  • BRL 2,007,673,000
  • GBP 7,443,334,328
  • CLP 106,000,000,000
22 Nov 2016
Appointment of Mr Richard Remon Bakker as a director on 18 November 2016
...
... and 199 more events
17 May 1977
Accounts made up to 30 September 1976
18 May 1976
Accounts made up to 30 September 1975
17 May 1975
Accounts made up to 30 September 1974
23 Apr 1974
Accounts made up to 30 September 2073
24 Jan 1922
Incorporation

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