WESTON (2009) LIMITED
Active - Accounts Filed
General Information
NAME
WESTON (2009) LIMITED
COMPANY NUMBER
07068163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2009
(15 years and 1 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN TOBACCO (2009) LIMITED | Active - Accounts Filed | View Report |
| WESTON (2009) LIMITED | Active - Accounts Filed | View Report |
| B.A.T INDUSTRIES P.L.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Christopher Worlock (930010918) has left the board |
| 03/12/2024 | New Company Secretary Leila Primrose Gadsden-Chaiboub (932989058) Appointed |
| 09/09/2024 | New Board Member Soraya Benchikh (932263433) Appointed |
Credit Risk Overview
Want to learn more about WESTON (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTON (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTON (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Leila Primrose Gadsden-Chaiboub 22/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Christopher Worlock (930010918) has left the board |
| 03/12/2024 | New Company Secretary Leila Primrose Gadsden-Chaiboub (932989058) Appointed |
| 09/09/2024 | New Board Member Soraya Benchikh (932263433) Appointed |
| 04/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Tadeu Luiz Marroco (913856407) has left the board |
| 13/06/2024 | New Board Member Souraya Rachid Zoueihed Benchikh (932261066) Appointed |
| 03/10/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Pablo Daniel Sconfianza (924815342) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 19/09/2022 | New Company Secretary Christopher Worlock (930010918) Appointed |
| 10/12/2021 | Peter McCormack (927621997) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 09/11/2020 | New Company Secretary Peter McCormack (927621997) Appointed |
| 20/10/2020 | Tadeu Luiz Marroco (926126300) has left the board |
| 20/10/2020 | New Board Member Tadeu Luiz Marroco (913856407) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Jessica Haynes (926129510) has left the board |
| 18/10/2019 | Jack Bowles (916348222) has left the board |
| 18/10/2019 | New Board Member Tadeu Luiz Marroco (926126300) Appointed |
| 16/08/2019 | New Accounts filed |
| 12/08/2019 | Oliver James Martin (924862929) has left the board |
| 12/08/2019 | New Company Secretary Jessica Haynes (926129510) Appointed |
| 07/08/2019 | John Benedict Stevens (907297641) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Nicandro Durante (911215466) has left the board |
| 19/08/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Company Secretary Oliver James Martin (924862929) Appointed |
| 26/04/2018 | Janaki Biharilal Patel (923829203) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | New Company Secretary Janaki Biharilal Patel (923829203) Appointed |
| 04/07/2017 | New Annual Return filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918838853) has left the board |
| 23/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Jerome Bruce Abelman (918974140) Appointed |
| 01/06/2015 | Neil Robert Withington (907137531) has left the board |
| 20/01/2015 | Andrew Maclachlan Gray (916348196) has left the board |
| 20/01/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 11/06/2014 | New Company Secretary Ann Elizabeth Griffiths (918838853) Appointed |
| 11/06/2014 | Sallie Ellis (917170719) has left the board |
| 18/04/2014 | John Patrick Daly (910439301) has left the board |
| 12/11/2013 | New Annual Return filed |
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