Westonwilliamson Limited in LONDON

Westonwilliamson Limited LONDON

Westonwilliamson Limited is a private limited company situated at 12 Valentine Place, London SE1 8QH. Incorporated on 2018-03-05, this 6-year-old company is run by 7 directors.
Director Frederic N., appointed on 17 April 2023. Director Mickael P., appointed on 01 March 2022. Director Claire D., appointed on 01 March 2022.
The company is classified as "architectural activities" (Standard Industrial Classification: 71111).
The latest confirmation statement was filed on 2023-03-04 and the date for the subsequent filing is 2024-03-18. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 13 January 2024.

Westonwilliamson Limited Address / Contact

Office Address	12 Valentine Place
Town	London
Post code	SE1 8QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11233526
Date of Incorporation	Mon, 5th Mar 2018
Industry	Architectural activities
End of financial Year	31st December
Company age	6 years old
Account next due date	Sat, 13th Jan 2024 (108 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2024

Frederic N.

Position: Director

Appointed: 17 April 2023

Mickael P.

Position: Director

Appointed: 01 March 2022

Claire D.

Position: Director

Appointed: 01 March 2022

David P.

Position: Director

Appointed: 01 March 2022

Rob N.

Position: Director

Appointed: 05 March 2018

Christopher W.

Position: Director

Appointed: 05 March 2018

Philip B.

Position: Director

Appointed: 05 March 2018

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2022

Resigned: 31 December 2023

Thomas-Frédéric S.

Position: Director

Appointed: 01 March 2022

Resigned: 17 April 2023

Stephen H.

Position: Director

Appointed: 05 March 2018

Resigned: 01 April 2019

Geoffrey B.

Position: Director

Appointed: 05 March 2018

Resigned: 01 March 2022

Travis W.

Position: Director

Appointed: 05 March 2018

Resigned: 06 August 2019

Mohammed M.

Position: Director

Appointed: 05 March 2018

Resigned: 01 March 2022

Christian B.

Position: Director

Appointed: 05 March 2018

Resigned: 01 March 2022

Stephen B.

Position: Director

Appointed: 05 March 2018

Resigned: 01 March 2022

Andrew W.

Position: Director

Appointed: 05 March 2018

Resigned: 01 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Westonwilliamson+Partners Llp from London, England. The abovementioned PSC is categorised as "a llp", 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.

Westonwilliamson+Partners Llp

12 Valentine Place, London, SE1 8QH, England

Legal authority	England & Wales
Legal form	Llp
Country registered	England
Place registered	Companies House
Registration number	Oc375867
Notified on	5 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 112335260001, created on 2024/01/25 filed on: 2nd, February 2024	mortgage	Free Download (40 pages)

Type		Category	Free download
MR01	Registration of charge 112335260001, created on 2024/01/25 filed on: 2nd, February 2024	mortgage	Free Download (40 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 9th, January 2024	accounts	Free Download (10 pages)
AP04	On 2024/01/01, company appointed a new person to the position of a secretary filed on: 8th, January 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/11/29 filed on: 29th, November 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/17 filed on: 26th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/17. filed on: 26th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/02/28 filed on: 18th, April 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/02/28 filed on: 17th, January 2023	accounts	Free Download (1 page)
AP04	On 2022/05/11, company appointed a new person to the position of a secretary filed on: 7th, June 2022	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2022	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2022	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/03/01. filed on: 4th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/01 filed on: 4th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/01 filed on: 4th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/01 filed on: 4th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/01 filed on: 4th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/01 filed on: 4th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 4th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/01. filed on: 4th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/01. filed on: 4th, March 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 8th, November 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, March 2021	resolution	Free Download (4 pages)
SH02	Sub-division of shares on 2019/04/05 filed on: 19th, March 2021	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021	incorporation	Free Download (20 pages)
CH01	On 2021/03/17 director's details were changed filed on: 17th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/03/17 director's details were changed filed on: 17th, March 2021	officers	Free Download (2 pages)
CH01	On 2021/03/17 director's details were changed filed on: 17th, March 2021	officers	Free Download (2 pages)
SH01	1171.36 GBP is the capital in company's statement on 2019/04/05 filed on: 16th, March 2021	capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2019/04/05 filed on: 12th, March 2021	capital	Free Download (3 pages)
CH01	On 2020/03/04 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
CH01	On 2020/03/04 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/03/04 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/03/05 filed on: 21st, February 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/08/06 filed on: 22nd, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/01 filed on: 11th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/04 filed on: 5th, March 2019	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 5th, March 2018	incorporation	Free Download (15 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	1.00 GBP is the capital in company's statement on 2018/03/05	capital

Westonwilliamson Limited LONDON

Westonwilliamson Limited Address / Contact

Company Information / Profile

Company staff

Pinsent Masons Secretarial Limited

Frederic N.

Mickael P.

Claire D.

David P.

Rob N.

Christopher W.

Philip B.

Bird & Bird Company Secretaries Limited

Thomas-Frédéric S.

Stephen H.

Geoffrey B.

Travis W.

Mohammed M.

Christian B.

Stephen B.

Andrew W.

People with significant control

Company filings

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