Weston (2009) Limited in 4 Temple Place LONDON - WC2R 2PG

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Weston (2009) Limited LONDON

Weston (2009) started in year 2009 as Private Limited Company with registration number 07068163. The Weston (2009) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Globe House. Postal code: WC2R 2PG.

At the moment there are 3 directors in the the firm, namely Pablo S., Tadeu M. and Jerome A.. In addition one secretary - Christopher W. - is with the company. At the moment 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.

Weston (2009) Limited Address / Contact

Office Address	Globe House
Office Address2	4 Temple Place
Town	London
Post code	WC2R 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07068163
Date of Incorporation	Fri, 6th Nov 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Pablo S.

Position: Director

Appointed: 18 September 2023

Christopher W.

Position: Secretary

Appointed: 14 September 2022

Tadeu M.

Position: Director

Appointed: 16 September 2019

Jerome A.

Position: Director

Appointed: 01 September 2015

Peter M.

Position: Secretary

Appointed: 29 September 2020

Resigned: 26 November 2021

Jessica H.

Position: Secretary

Appointed: 31 July 2019

Resigned: 03 April 2020

Oliver M.

Position: Secretary

Appointed: 20 July 2018

Resigned: 31 July 2019

Janaki P.

Position: Secretary

Appointed: 25 September 2017

Resigned: 18 April 2018

Ann G.

Position: Secretary

Appointed: 09 June 2014

Resigned: 28 February 2017

Sallie E.

Position: Secretary

Appointed: 10 August 2012

Resigned: 09 June 2014

David F.

Position: Director

Appointed: 01 October 2011

Resigned: 31 December 2012

Andrew G.

Position: Director

Appointed: 01 October 2011

Resigned: 31 December 2014

Jack B.

Position: Director

Appointed: 01 October 2011

Resigned: 16 September 2019

Nicandro D.

Position: Director

Appointed: 01 October 2011

Resigned: 01 April 2019

Mark C.

Position: Director

Appointed: 01 October 2011

Resigned: 30 October 2012

John D.

Position: Director

Appointed: 01 March 2011

Resigned: 06 April 2014

Robert C.

Position: Director

Appointed: 06 November 2009

Resigned: 30 September 2011

Richard C.

Position: Secretary

Appointed: 06 November 2009

Resigned: 09 August 2012

John S.

Position: Director

Appointed: 06 November 2009

Resigned: 05 August 2019

Neil W.

Position: Director

Appointed: 06 November 2009

Resigned: 30 April 2015

Nicandro D.

Position: Director

Appointed: 06 November 2009

Resigned: 01 March 2011

Kenneth H.

Position: Director

Appointed: 06 November 2009

Resigned: 30 September 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is British American Tobacco (2009) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

British American Tobacco (2009) Limited

Globe House Temple Place, London, WC2R 2PG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07069075
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (43 pages)
AP01	New director was appointed on 18th September 2023 filed on: 19th, September 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (42 pages)
AP03	On 14th September 2022, company appointed a new person to the position of a secretary filed on: 15th, September 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th November 2021 filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (41 pages)
CH01	On 15th August 2020 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (39 pages)
AP03	On 29th September 2020, company appointed a new person to the position of a secretary filed on: 5th, November 2020	officers	Free Download (2 pages)
CH01	On 18th August 2020 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd April 2020 filed on: 7th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 16th September 2019 filed on: 16th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2019 filed on: 16th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (40 pages)
AP03	On 31st July 2019, company appointed a new person to the position of a secretary filed on: 8th, August 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st July 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th August 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (38 pages)
AP03	On 20th July 2018, company appointed a new person to the position of a secretary filed on: 20th, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 18th April 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (41 pages)
AP03	On 25th September 2017, company appointed a new person to the position of a secretary filed on: 25th, September 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 25th July 2017: 4344397126.00 GBP filed on: 25th, August 2017	capital	Free Download (8 pages)
TM02	Secretary's appointment terminated on 28th February 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2015 filed on: 6th, November 2015	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 16th, October 2015	auditors	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 11th, September 2015	auditors	Free Download (1 page)
AP01	New director was appointed on 1st September 2015 filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2014 filed on: 16th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th November 2014 filed on: 26th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 26th November 2014: 3588465662.00 GBP	capital
CH03	On 9th June 2014 secretary's details were changed filed on: 25th, November 2014	officers	Free Download (1 page)
CH01	On 1st September 2014 director's details were changed filed on: 25th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th June 2014 filed on: 9th, June 2014	officers	Free Download (1 page)
AP03	On 9th June 2014, company appointed a new person to the position of a secretary filed on: 9th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th April 2014 filed on: 16th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th November 2013 filed on: 7th, November 2013	annual return	Free Download (8 pages)
CH01	On 1st January 2013 director's details were changed filed on: 6th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 21st February 2013 filed on: 21st, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd December 2012 filed on: 3rd, December 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th November 2012 filed on: 30th, November 2012	annual return	Free Download (1 page)
AP03	On 30th August 2012, company appointed a new person to the position of a secretary filed on: 30th, August 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th August 2012 filed on: 30th, August 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2011 filed on: 9th, November 2011	annual return	Free Download (11 pages)
CH01	On 17th October 2011 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
CH01	On 17th October 2011 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
CH01	On 17th October 2011 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
CH01	On 17th October 2011 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
CH01	On 17th October 2011 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
CH01	On 17th October 2011 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2011 filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2011 filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2011 filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2011 filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2011 filed on: 4th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd October 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd October 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 24th, June 2011	accounts	Free Download (13 pages)
AP01	New director was appointed on 9th March 2011 filed on: 9th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd March 2011 filed on: 3rd, March 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th November 2010 filed on: 26th, November 2010	annual return	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 8th, December 2009	resolution	Free Download (21 pages)
SH01	Statement of Capital on 20th November 2009: 3588465662.00 GBP filed on: 8th, December 2009	capital	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2010 to 31st December 2010 filed on: 10th, November 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2009	incorporation	Free Download (36 pages)

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