Weston Investment Company Limited
00179244
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 09/06/2014
TREASURER
BRITISH · ENGLAND · Age 62
Also on 12 other boards
director · Since 06/05/2020
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 16 other boards
director · Since 22/07/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 84 other boards
director · Since 16/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
director · Since 28/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
director · Resigned 01/01/1996
director · Resigned 01/01/1996
secretary · Resigned 01/01/1996
director · Resigned 01/01/1996
director · Resigned 01/01/1996
secretary · Resigned 09/12/1997
director · Resigned 01/06/1999
director · Resigned 01/06/1999
secretary · Resigned 09/12/1999
director · Resigned 31/07/2000
director · Resigned 17/08/2000
director · Resigned 31/12/2001
director · Resigned 31/12/2001
director · Resigned 10/01/2002
director · Resigned 10/01/2002
director · Resigned 10/01/2002
director · Resigned 10/01/2002
director · Resigned 10/01/2002
director · Resigned 28/07/2004
director · Resigned 31/12/2007
director · Resigned 30/04/2008
director · Resigned 05/08/2008
secretary · Resigned 16/12/2008
director · Resigned 01/03/2011
secretary · Resigned 19/10/2012
director · Resigned 06/04/2014
director · Resigned 19/12/2014
secretary · Resigned 11/09/2015
director · Resigned 31/12/2017
secretary · Resigned 19/01/2018
secretary · Resigned 23/07/2018
director · Resigned 11/03/2019
secretary · Resigned 24/01/2020
director · Resigned 31/03/2020
director · Resigned 22/07/2020
director · Resigned 22/07/2020
secretary · Resigned 11/09/2020
director · Resigned 18/05/2021
secretary · Resigned 26/11/2021
director · Resigned 31/08/2023
director · Resigned 28/03/2024
secretary · Resigned 20/08/2024
secretary · Resigned 01/04/2026
Persons with Significant Control
Weston (2009) Limited
Globe House, 4 Temple Place, London, WC2R 2PG
Reg: 07068163 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GLOBE HOUSE
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital alter shares redemption statement of capital
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital allotment shares
resolution
capital alter shares redemption statement of capital
appoint person secretary company with name date
resolution
capital alter shares redemption statement of capital
capital allotment shares
termination secretary company with name termination date
legacy
capital allotment shares
accounts with accounts type full
second filing of director termination with name
capital allotment shares
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
memorandum articles
change person director company with change date
capital allotment shares
appoint person director company with name date
capital allotment shares
capital alter shares redemption statement of capital
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
miscellaneous
accounts with accounts type small
appoint person director company with name date
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name termination date
capital allotment shares
capital allotment shares
resolution
appoint person director company with name date
termination director company with name termination date
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders