General information

Name:

Weybourne Ltd

Office Address:

C/o Winckworth Sherwood Llp Arbor 255 Blackfriars Road SE1 9AX London

Number: 10260912

Incorporation date: 2016-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10260912 8 years ago, Weybourne Limited is categorised as a Private Limited Company. The company's actual registration address is C/o Winckworth Sherwood Llp Arbor, 255 Blackfriars Road London. This business's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The company's latest financial reports provide detailed information about the period up to December 31, 2022 and the most recent annual confirmation statement was filed on July 3, 2023.

In the following company, a variety of director's duties have so far been executed by Susan O., Anthony B., David F. and 3 others listed below. When it comes to these six executives, James B. has supervised company the longest, having become one of the many members of the Management Board on Monday 4th July 2016.

James D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Susan O.

Role: Director

Appointed: 10 March 2020

Latest update: 15 March 2024

Anthony B.

Role: Director

Appointed: 23 April 2019

Latest update: 15 March 2024

David F.

Role: Director

Appointed: 23 April 2019

Latest update: 15 March 2024

Michael B.

Role: Director

Appointed: 23 April 2019

Latest update: 15 March 2024

Mark S.

Role: Director

Appointed: 23 April 2019

Latest update: 15 March 2024

James B.

Role: Director

Appointed: 04 July 2016

Latest update: 15 March 2024

People with significant control

James D.
Notified on 8 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Weybourne Group Limited
Address: Winckworth Sherwood Llp Montague Close, London, SE1 9BB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08445070
Notified on 31 October 2017
Ceased on 8 May 2019
Nature of control:
over 3/4 of shares
James D.
Notified on 4 July 2016
Ceased on 31 October 2017
Nature of control:
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 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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