| Company Name | Weybourne Investments Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11822933 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Sir James Jeffrey Corfield Bucknall |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winckworth Sherwood Llp Minerva House 5 Montague C London SE1 9BB |
| Director Name | Miss Susan Maria O'Neill |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2020(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 February 2023) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Mr Ian William Hubbard |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Mr Ben Wiseman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winckworth Sherwood Llp Minerva House 5 Montague C London SE1 9BB |
Location
| Registered Address | C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 8 June 2020 | Appointment of Ms Susan Maria O’Neill as a director on 4 June 2020 (2 pages) |
| 31 March 2020 | Termination of appointment of Ben Wiseman as a director on 31 March 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 20 February 2020 | Cessation of Weybourne Group Limited as a person with significant control on 8 May 2019 (1 page) |
| 20 February 2020 | Notification of James Dyson as a person with significant control on 8 May 2019 (2 pages) |
| 10 January 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 21 June 2019 | Termination of appointment of Ian William Hubbard as a director on 30 May 2019 (1 page) |
| 8 March 2019 | Director's details changed for Sir James Jeffrey Corfield Bucknall on 12 February 2019 (2 pages) |
| 8 March 2019 | Director's details changed for Mr Ben Wiseman on 12 February 2019 (2 pages) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
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