WESTERN UNITED INVESTMENT COMPANY LIMITED - COULSDON


Company Profile Company Filings

Overview

WESTERN UNITED INVESTMENT COMPANY LIMITED is a Private Limited Company from COULSDON UNITED KINGDOM and has the status: Active.
WESTERN UNITED INVESTMENT COMPANY LIMITED was incorporated 105 years ago on 26/08/1918 and has the registered number: 00151289. The accounts status is GROUP and accounts are next due on 30/09/2024.

WESTERN UNITED INVESTMENT COMPANY LIMITED - COULSDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HONOURABLE WILLIAM GUY VESTEY Aug 1983 British Director 2015-01-26 CURRENT
ROBIN JOHN HENRY VESTEY Apr 1968 British Director 2004-07-12 CURRENT
MR GEORGE MOUBRAY WILLIAM VESTEY Sep 1964 British Director 2004-07-12 CURRENT
MR NEIL THORNTON Secretary 2012-05-29 CURRENT
MR MARK WILLIAM VESTEY Apr 1943 British Director 2004-07-12 UNTIL 2015-01-26 RESIGNED
EDMUND HOYLE VESTEY Jun 1932 British Director RESIGNED
DONALD GEORGE RHYNAS MACGREGOR Nov 1950 British Secretary RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary 1994-06-14 UNTIL 2012-05-29 RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Hermann Konrad Friedlaender 2016-04-06 10/1956 Guernsey   Channel Islands Ownership of shares 75 to 100 percent
Lord Samuel George Armstrong Vestey 2016-04-06 3/1941 London   Voting rights 25 to 50 percent
Mr Russell Clark 2016-04-06 8/1971 Guernsey   Channel Islands Ownership of shares 75 to 100 percent
Mr Michael John Seymour Eades 2016-04-06 1/1957 Guernsey   Channel Islands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMPORT & HOLT LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VESTEY HOLDINGS LIMITED COULSDON Active GROUP 70100 - Activities of head offices
BOOTH STEAMSHIP COMPANY LIMITED(THE) LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRITSHIP ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VESTEY NOVA LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOWARD CHAPMAN,LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
NEALESTONE FARMS LIMITED HAVERHILL Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
STERLING INSURANCE COMPANY LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
NATIONAL STAR FOUNDATION Active GROUP 85410 - Post-secondary non-tertiary education
BRITSHIP THREE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPORTPAR LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 93199 - Other sports activities
THE BRITISH SHIPPING FEDERATION LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
COSTRETURN LIMITED SUTTON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SIEM SHIPPING UK LIMITED SUTTON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
THE GUTTMANN SPORTS AND LEISURE CENTRE LIMITED STOKE MANDEVILLE Active DORMANT 93110 - Operation of sports facilities
CIRENCESTER PARK POLO CLUB CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SOUSHI LIMITED EPSOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COOMBE FARM WINES LIMITED CHELTENHAM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J H LORIMER LIMITED COULSDON Active FULL 47190 - Other retail sale in non-specialised stores
LLORET FIRE SOLUTIONS LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LLORET CONTROL SYSTEMS LIMITED COULSDON ENGLAND Active FULL 43290 - Other construction installation
LLORET MAINTENANCE LIMITED COULSDON ENGLAND Active FULL 81100 - Combined facilities support activities
LLORET HOLDINGS LIMITED COULSDON ENGLAND Active GROUP 70100 - Activities of head offices
JK GROUP (UK) LIMITED COULSDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
K VEG WHOLESALE LIMITED COULSDON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
LASERDIE LIMITED SURREY Active SMALL 32990 - Other manufacturing n.e.c.
JK GROUP WHOLESALE LTD COULSDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
SUN SAND WIND LTD COULSDON LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet