Westanley Trading & Investment Company Limited

General information

Name:

Westanley Trading & Investment Company Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 00090337

Incorporation date: 1906-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00090337 - reg. no. assigned to Westanley Trading & Investment Company Limited. It was registered as a Private Limited Company on Thursday 4th October 1906. It has existed on the British market for the last 118 years. This enterprise may be gotten hold of in Globe House 1 Water Street in London. The company's post code assigned to this address is WC2R 3LA. The firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Tuesday 27th June 2023.

As mentioned in the following company's executives data, for ten years there have been two directors: David B. and Anthony C.. In order to find professional help with legal documentation, this company has been utilizing the skills of Shital M. as a secretary for the last 3 years. At least one limited company has been appointed as a director, specifically Ridirectors Limited.

Company staff

Role: Corporate Director

Appointed: 01 May 2023

Address: Water Street, London, WC2R 3LA

Latest update: 13 March 2024

Shital M.

Role: Secretary

Appointed: 18 June 2021

Latest update: 13 March 2024

David B.

Role: Director

Appointed: 17 December 2014

Latest update: 13 March 2024

Anthony C.

Role: Director

Appointed: 17 December 2014

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: British American Tobacco (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Water Street, WC2R 3LA and was registered as a PSC under the registration number 00074974.

British American Tobacco (Investments) Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00074974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
117
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