Company NameGeorge Weston Limited
Company StatusActive
Company Number02929634
CategoryPrivate Limited Company
Incorporation Date17 May 1994(27 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(19 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr George Garfield Weston
Date of BirthMarch 1964 (Born 57 years ago)
NationalityAustralian
StatusCurrent
Appointed20 March 2014(19 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr Guy Howard Weston
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(19 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Secretary NameAmanda Geday
StatusCurrent
Appointed20 March 2014(19 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameJennifer Dooley
StatusCurrent
Appointed28 September 2020(26 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameLeon Neal
Date of BirthMarch 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address34 Hill Crest
Tunbridge Wells
Kent
TN4 0AJ
Director NameHarold William Bailey
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1994(2 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 August 1996)
RoleCompany Director
Correspondence Address16 Westmoreland Place
London
SW1V 4AD
Director NameGarfield Howard Weston
Date of BirthApril 1927 (Born 94 years ago)
NationalityCanadian
StatusResigned
Appointed22 July 1994(2 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 December 2000)
RoleChairman
Correspondence AddressChalford Manor Farm
Chalford
Chinnor
Oxfordshire
OX9 4NH
Secretary NameHarold William Bailey
NationalityBritish
StatusResigned
Appointed22 July 1994(2 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 October 1994)
RoleCompany Director
Correspondence Address16 Westmoreland Place
London
SW1V 4AD
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed31 October 1994(5 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 11 June 1999)
RoleSecretary
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed31 October 1994(5 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 14 July 2000)
RoleSecretary
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameMartin Clark
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1996(2 years, 3 months after company formation)
Appointment Duration1 year (resigned 10 September 1997)
RoleFinance Director
Correspondence AddressHolwood
Burstead Close
Cobham
Surrey
KT11 2NL
Director NameTrevor Henry Montague Shaw
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(3 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2000)
RoleSolicitor
Correspondence Address115 North Hill
Highgate
London
N6 4DP
Director NameMr John George Bason
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(6 years after company formation)
Appointment Duration3 years, 4 months (resigned 07 October 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Strawberry Hill Road
Twickenham
Middlesex
TW1 4QB
Director NameJessica Sophie Foster
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(6 years after company formation)
Appointment Duration9 months, 1 week (resigned 08 March 2001)
RoleSecretary
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(6 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Director NameMr Paul Andrew Lister
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(6 years, 9 months after company formation)
Appointment Duration11 years (resigned 03 April 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address51 Deansway
London
N2 0HX
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(6 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(7 years, 2 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusResigned
Appointed13 August 2001(7 years, 3 months after company formation)
Appointment Duration12 years, 7 months (resigned 20 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(9 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 20 March 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMs Rosalyn Sharon Schofield
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2012(17 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Stephen Clarence Hancock
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(19 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 February 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameAmanda Geday
StatusResigned
Appointed20 March 2014(19 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 September 2020)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 May 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed10 June 1994(3 weeks, 3 days after company formation)
Appointment Duration1 month, 1 week (resigned 22 July 1994)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websiteweston.ca

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Wittington Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts12 September 2020 (1 year, 1 month ago)
Next Accounts Due15 June 2022 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return28 February 2021 (7 months, 3 weeks ago)
Next Return Due14 March 2022 (4 months, 3 weeks from now)

Filing History

30 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 December 2020Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages)
21 December 2020Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page)
5 March 2020Confirmation statement made on 28 February 2020 with no updates (3 pages)
23 December 2019Accounts for a dormant company made up to 14 September 2019 (5 pages)
18 June 2019Accounts for a dormant company made up to 15 September 2018 (5 pages)
28 February 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
12 June 2018Accounts for a dormant company made up to 16 September 2017 (5 pages)
13 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 February 2018Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018 (1 page)
14 February 2018Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
14 February 2018Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
20 June 2017Accounts for a dormant company made up to 17 September 2016 (5 pages)
20 June 2017Accounts for a dormant company made up to 17 September 2016 (5 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(7 pages)
3 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(7 pages)
15 November 2015Accounts for a dormant company made up to 12 September 2015 (4 pages)
15 November 2015Accounts for a dormant company made up to 12 September 2015 (4 pages)
24 July 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(7 pages)
24 July 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(7 pages)
17 June 2015Accounts for a dormant company made up to 13 September 2014 (4 pages)
17 June 2015Accounts for a dormant company made up to 13 September 2014 (4 pages)
23 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(6 pages)
23 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(6 pages)
24 April 2014Appointment of Mr Stephen Clarence Hancock as a director (2 pages)
24 April 2014Appointment of Mr Stephen Clarence Hancock as a director (2 pages)
3 April 2014Appointment of Mr George Garfield Weston as a director (2 pages)
3 April 2014Appointment of Mr George Garfield Weston as a director (2 pages)
2 April 2014Termination of appointment of Rosalyn Schofield as a secretary (1 page)
2 April 2014Termination of appointment of Rosalyn Schofield as a director (1 page)
2 April 2014Termination of appointment of Peter Russell as a director (1 page)
2 April 2014Appointment of Mr Charles Daniel Edward Mason as a director (2 pages)
2 April 2014Appointment of Mr Guy Howard Weston as a director (2 pages)
2 April 2014Appointment of Amanda Geday as a secretary (2 pages)
2 April 2014Termination of appointment of Rosalyn Schofield as a secretary (1 page)
2 April 2014Termination of appointment of Rosalyn Schofield as a director (1 page)
2 April 2014Termination of appointment of Peter Russell as a director (1 page)
2 April 2014Appointment of Mr Charles Daniel Edward Mason as a director (2 pages)
2 April 2014Appointment of Mr Guy Howard Weston as a director (2 pages)
2 April 2014Appointment of Amanda Geday as a secretary (2 pages)
23 December 2013Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 December 2013Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
23 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (4 pages)
17 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
5 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
5 April 2012Statement of company's objects (2 pages)
5 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
5 April 2012Statement of company's objects (2 pages)
4 April 2012Appointment of Miss Rosalyn Sharon Schofield as a director (2 pages)
4 April 2012Termination of appointment of Paul Lister as a director (1 page)
4 April 2012Appointment of Miss Rosalyn Sharon Schofield as a director (2 pages)
4 April 2012Termination of appointment of Paul Lister as a director (1 page)
13 January 2012Accounts for a dormant company made up to 17 September 2011 (4 pages)
13 January 2012Accounts for a dormant company made up to 17 September 2011 (4 pages)
18 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
18 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
23 December 2010Accounts for a dormant company made up to 18 September 2010 (4 pages)
23 December 2010Accounts for a dormant company made up to 18 September 2010 (4 pages)
24 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 December 2009Accounts for a dormant company made up to 12 September 2009 (4 pages)
14 December 2009Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 May 2009Return made up to 17/05/09; full list of members (4 pages)
26 May 2009Return made up to 17/05/09; full list of members (4 pages)
13 January 2009Accounts for a dormant company made up to 13 September 2008 (4 pages)
13 January 2009Accounts for a dormant company made up to 13 September 2008 (4 pages)
21 May 2008Return made up to 17/05/08; full list of members (4 pages)
21 May 2008Return made up to 17/05/08; full list of members (4 pages)
30 November 2007Accounts for a dormant company made up to 15 September 2007 (4 pages)
30 November 2007Accounts for a dormant company made up to 15 September 2007 (4 pages)
22 May 2007Return made up to 17/05/07; full list of members (3 pages)
22 May 2007Return made up to 17/05/07; full list of members (3 pages)
6 December 2006Accounts for a dormant company made up to 16 September 2006 (4 pages)
6 December 2006Accounts for a dormant company made up to 16 September 2006 (4 pages)
30 November 2006Director's particulars changed (1 page)
30 November 2006Director's particulars changed (1 page)
31 May 2006Return made up to 17/05/06; full list of members (3 pages)
31 May 2006Return made up to 17/05/06; full list of members (3 pages)
28 November 2005Accounts for a dormant company made up to 17 September 2005 (4 pages)
28 November 2005Accounts for a dormant company made up to 17 September 2005 (4 pages)
2 June 2005Return made up to 17/05/05; full list of members (2 pages)
2 June 2005Return made up to 17/05/05; full list of members (2 pages)
10 March 2005Director's particulars changed (1 page)
10 March 2005Director's particulars changed (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
10 December 2004Accounts for a dormant company made up to 18 September 2004 (4 pages)
10 December 2004Accounts for a dormant company made up to 18 September 2004 (4 pages)
9 June 2004Return made up to 17/05/04; full list of members (7 pages)
9 June 2004Return made up to 17/05/04; full list of members (7 pages)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
20 October 2003New director appointed (2 pages)
20 October 2003New director appointed (2 pages)
13 October 2003Accounts for a dormant company made up to 13 September 2003 (4 pages)
13 October 2003Accounts for a dormant company made up to 13 September 2003 (4 pages)
13 June 2003Return made up to 17/05/03; full list of members (2 pages)
13 June 2003Return made up to 17/05/03; full list of members (2 pages)
13 January 2003Secretary's particulars changed (1 page)
13 January 2003Secretary's particulars changed (1 page)
5 November 2002Accounts for a dormant company made up to 14 September 2002 (4 pages)
5 November 2002Accounts for a dormant company made up to 14 September 2002 (4 pages)
30 May 2002Return made up to 17/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/05/02
(7 pages)
30 May 2002Return made up to 17/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/05/02
(7 pages)
19 October 2001Accounts for a dormant company made up to 15 September 2001 (4 pages)
19 October 2001Accounts for a dormant company made up to 15 September 2001 (4 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
23 May 2001Return made up to 17/05/01; full list of members (6 pages)
23 May 2001Return made up to 17/05/01; full list of members (6 pages)
23 March 2001New director appointed (2 pages)
23 March 2001New secretary appointed (2 pages)
23 March 2001Director resigned (1 page)
23 March 2001Secretary resigned (1 page)
23 March 2001New director appointed (2 pages)
23 March 2001New secretary appointed (2 pages)
23 March 2001Director resigned (1 page)
23 March 2001Secretary resigned (1 page)
27 December 2000Director resigned (1 page)
27 December 2000Director resigned (1 page)
6 November 2000Accounts for a dormant company made up to 16 September 2000 (4 pages)
6 November 2000Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000Location of register of members (1 page)
7 August 2000Location of register of members (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
9 June 2000New director appointed (2 pages)
9 June 2000New director appointed (2 pages)
9 June 2000Director resigned (1 page)
9 June 2000New director appointed (2 pages)
9 June 2000New director appointed (2 pages)
9 June 2000Director resigned (1 page)
31 May 2000Return made up to 17/05/00; full list of members (6 pages)
31 May 2000Return made up to 17/05/00; full list of members (6 pages)
21 January 2000Accounts for a dormant company made up to 18 September 1999 (1 page)
21 January 2000Accounts for a dormant company made up to 18 September 1999 (1 page)
20 June 1999Secretary resigned (1 page)
20 June 1999Secretary resigned (1 page)
20 May 1999Return made up to 17/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 May 1999Return made up to 17/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 January 1999Accounts for a dormant company made up to 12 September 1998 (1 page)
15 January 1999Accounts for a dormant company made up to 12 September 1998 (1 page)
2 June 1998Return made up to 17/05/98; full list of members (8 pages)
2 June 1998Return made up to 17/05/98; full list of members (8 pages)
13 February 1998Director's particulars changed (1 page)
13 February 1998Director's particulars changed (1 page)
14 January 1998Accounts for a dormant company made up to 13 September 1997 (1 page)
14 January 1998Accounts for a dormant company made up to 13 September 1997 (1 page)
3 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
28 May 1997Return made up to 17/05/97; no change of members (5 pages)
28 May 1997Return made up to 17/05/97; no change of members (5 pages)
12 February 1997Accounts for a dormant company made up to 14 September 1996 (1 page)
12 February 1997Accounts for a dormant company made up to 14 September 1996 (1 page)
2 October 1996Director resigned (1 page)
2 October 1996New director appointed (2 pages)
2 October 1996Director resigned (1 page)
2 October 1996New director appointed (2 pages)
7 June 1996Return made up to 17/05/96; no change of members (5 pages)
7 June 1996Return made up to 17/05/96; no change of members (5 pages)
26 March 1996Accounts for a dormant company made up to 16 September 1995 (1 page)
26 March 1996Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996Secretary's particulars changed (1 page)
12 March 1996Secretary's particulars changed (1 page)
9 June 1995Return made up to 17/05/95; full list of members (8 pages)
9 June 1995Return made up to 17/05/95; full list of members (8 pages)
28 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)