George Weston Limited in 10 Grosvenor Street LONDON

George Weston Limited LONDON

George Weston started in year 1994 as Private Limited Company with registration number 02929634. The George Weston company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 1994/07/29 George Weston Limited is no longer carrying the name Precis (1276).

Currently there are 3 directors in the the firm, namely George W., Charles M. and Guy W.. In addition one secretary - Jennifer D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

George Weston Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02929634
Date of Incorporation	Tue, 17th May 1994
Industry	Non-trading company
End of financial Year	15th September
Company age	30 years old
Account next due date	Sat, 15th Jun 2024 (18 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Jennifer D.

Position: Secretary

Appointed: 28 September 2020

George W.

Position: Director

Appointed: 20 March 2014

Charles M.

Position: Director

Appointed: 20 March 2014

Guy W.

Position: Director

Appointed: 20 March 2014

Stephen H.

Position: Director

Appointed: 20 March 2014

Resigned: 11 February 2018

Amanda G.

Position: Secretary

Appointed: 20 March 2014

Resigned: 28 September 2020

Rosalyn S.

Position: Director

Appointed: 03 April 2012

Resigned: 20 March 2014

Peter R.

Position: Director

Appointed: 07 October 2003

Resigned: 20 March 2014

Rosalyn S.

Position: Secretary

Appointed: 13 August 2001

Resigned: 20 March 2014

Lyn R.

Position: Secretary

Appointed: 24 July 2001

Resigned: 13 August 2001

Paul L.

Position: Director

Appointed: 08 March 2001

Resigned: 03 April 2012

Catherine S.

Position: Secretary

Appointed: 08 March 2001

Resigned: 24 July 2001

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 08 March 2001

Jessica F.

Position: Director

Appointed: 31 May 2000

Resigned: 08 March 2001

John B.

Position: Director

Appointed: 31 May 2000

Resigned: 07 October 2003

Trevor S.

Position: Director

Appointed: 11 September 1997

Resigned: 31 May 2000

Martin C.

Position: Director

Appointed: 20 August 1996

Resigned: 10 September 1997

William W.

Position: Secretary

Appointed: 31 October 1994

Resigned: 14 July 2000

Malcolm G.

Position: Secretary

Appointed: 31 October 1994

Resigned: 11 June 1999

Garfield W.

Position: Director

Appointed: 22 July 1994

Resigned: 15 December 2000

Harold B.

Position: Secretary

Appointed: 22 July 1994

Resigned: 31 October 1994

Harold B.

Position: Director

Appointed: 22 July 1994

Resigned: 20 August 1996

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 10 June 1994

Resigned: 22 July 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1994

Resigned: 10 June 1994

Leon N.

Position: Nominee Director

Appointed: 17 May 1994

Resigned: 22 July 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Wittington Investments Limited from London. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wittington Investments Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00366054
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (1276)	July 29, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/16 filed on: 21st, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/16 filed on: 21st, March 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/09/17 filed on: 17th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/09/18 filed on: 4th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/09/12 filed on: 22nd, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/09/14 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/09/15 filed on: 18th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/09/16 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/17 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 3rd, March 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/03	capital
AA	Dormant company accounts reported for the period up to 2015/09/12 filed on: 15th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/17 filed on: 24th, July 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/24	capital
AA	Dormant company accounts reported for the period up to 2014/09/13 filed on: 17th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/09/14 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/15 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/17 filed on: 13th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/17 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/18 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/17 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/12 filed on: 14th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/13 filed on: 13th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 30th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 30th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/16 filed on: 6th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/16 filed on: 6th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/09/17 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/17 filed on: 28th, November 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/18 filed on: 10th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/09/18 filed on: 10th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/13 filed on: 13th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/13 filed on: 13th, October 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/06/13 with complete member list filed on: 13th, June 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2003/06/13 with complete member list filed on: 13th, June 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/14 filed on: 5th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/09/14 filed on: 5th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/05/30 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/30 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 30/05/02	annual return
AA	Dormant company accounts reported for the period up to 2001/09/15 filed on: 19th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/09/15 filed on: 19th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/05/23 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/23 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/16 filed on: 6th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/09/16 filed on: 6th, November 2000	accounts
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/09/18 filed on: 21st, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/18 filed on: 21st, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/05/20 with complete member list filed on: 20th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/20 with complete member list filed on: 20th, May 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 1998/09/12 filed on: 15th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/12 filed on: 15th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1997/09/13 filed on: 14th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/13 filed on: 14th, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/09/14 filed on: 12th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/14 filed on: 12th, February 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/06/07 with complete member list filed on: 7th, June 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1996/06/07 with complete member list filed on: 7th, June 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/09/16 filed on: 26th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/16 filed on: 26th, March 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/06/09 with complete member list filed on: 9th, June 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/06/09 with complete member list filed on: 9th, June 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 15/09 filed on: 25th, January 1995	accounts
224	Accounting reference date notified as 15/09 filed on: 25th, January 1995	accounts	Free Download

George Weston Limited LONDON

George Weston Limited Address / Contact

Company Information / Profile

Company staff

Jennifer D.

George W.

Charles M.

Guy W.

Stephen H.

Amanda G.

Rosalyn S.

Peter R.

Rosalyn S.

Lyn R.

Paul L.

Catherine S.

Jessica F.

Jessica F.

John B.

Trevor S.

Martin C.

William W.

Malcolm G.

Garfield W.

Harold B.

Harold B.

Office Organization & Services Limited

Swift Incorporations Limited

Leon N.

People with significant control

Company previous names

Company filings

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