GEORGE WESTON LIMITED - LONDON


Company Profile Company Filings

Overview

GEORGE WESTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEORGE WESTON LIMITED was incorporated 30 years ago on 17/05/1994 and has the registered number: 02929634. The accounts status is DORMANT and accounts are next due on 15/06/2024.

GEORGE WESTON LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2014-03-20 CURRENT
MR GUY HOWARD WESTON Jul 1960 British Director 2014-03-20 CURRENT
MR GEORGE GARFIELD WESTON Mar 1964 Australian Director 2014-03-20 CURRENT
JENNIFER DOOLEY Secretary 2020-09-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-17 UNTIL 1994-06-10 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1994-06-10 UNTIL 1994-07-22 RESIGNED
HAROLD WILLIAM BAILEY British Secretary 1994-07-22 UNTIL 1994-10-31 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-08 RESIGNED
AMANDA GEDAY Secretary 2014-03-20 UNTIL 2020-09-28 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary 1994-10-31 UNTIL 1999-06-11 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2014-03-20 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-08 UNTIL 2001-07-24 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary 1994-10-31 UNTIL 2000-07-14 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1994-05-17 UNTIL 1994-07-22 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Director 2000-05-31 UNTIL 2001-03-08 RESIGNED
TREVOR HENRY MONTAGUE SHAW Sep 1933 British Director 1997-09-11 UNTIL 2000-05-31 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2012-04-03 UNTIL 2014-03-20 RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2003-10-07 UNTIL 2014-03-20 RESIGNED
PAUL ANDREW LISTER May 1964 British Director 2001-03-08 UNTIL 2012-04-03 RESIGNED
MR STEPHEN CLARENCE HANCOCK Nov 1955 British Director 2014-03-20 UNTIL 2018-02-11 RESIGNED
GARFIELD HOWARD WESTON Apr 1927 Canadian Director 1994-07-22 UNTIL 2000-12-15 RESIGNED
MR MARTIN CLARK Apr 1945 British Director 1996-08-20 UNTIL 1997-09-10 RESIGNED
MR JOHN GEORGE BASON Apr 1957 British Director 2000-05-31 UNTIL 2003-10-07 RESIGNED
HAROLD WILLIAM BAILEY British Director 1994-07-22 UNTIL 1996-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wittington Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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