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- WEYBOURNE GROUP LIMITED
WEYBOURNE GROUP LIMITED
Company is dissolved
General Information
NAME
WEYBOURNE GROUP LIMITED
COMPANY NUMBER
08445070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
www.holkham.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
11/07/2013
13/01/2017
HOLKHAM GROUP LIMITED
View all previous names
Previous Names
11/07/2013 13/01/2017 HOLKHAM GROUP LIMITED
14/03/2013 11/07/2013 HOLKHAM ONE LIMITED
LONDON
EC4M 7QS
Telephone: 01328713112
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Minerva House 5 Montague Close
London
SE1 9BB
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 |
---|---|---|
WEYBOURNE GROUP LIMITED | Company is dissolved | View Report |
WEYBOURNE INVESTMENTS HOLDINGS | Company is dissolved | View Report |
WEYBOURNE INVESTMENTS | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 31/10/2024 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 06/06/2024 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Credit Risk Overview
Want to learn more about WEYBOURNE GROUP 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 WEYBOURNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEYBOURNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 37 |
View Report |
Born in Jan 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEYBOURNE GROUP LIMITED | Company is dissolved | View Report |
WEYBOURNE INVESTMENTS HOLDINGS | Company is dissolved | View Report |
WEYBOURNE INVESTMENTS | Company is dissolved | View Report |
WEYBOURNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 31/10/2024 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 06/06/2024 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 28/12/2023 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 15/03/2023 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 19/01/2023 | Event: New Board Member Edward David Fursdon (902518411) Appointed |
Date: 29/12/2022 | Event: New Board Member Edward David Fursdon (902518411) Appointed |
Date: 20/12/2022 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 15/12/2022 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 14/12/2022 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 13/12/2022 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 09/12/2022 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 04/07/2022 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 02/07/2022 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 28/06/2022 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 15/04/2020 | Event: Ben Wiseman (924880889) has left the board |
Date: 03/06/2019 | Event: Change in Reg. Office |
Date: 10/05/2019 | Event: Samuel Dyson (914244575) has left the board |
Date: 10/05/2019 | Event: Caroline Jane Tucker (923792789) has left the board |
Date: 10/05/2019 | Event: Ian Stuart Robertson (920635377) has left the board |
Date: 10/05/2019 | Event: Ian Roper Taylor (906345728) has left the board |
Date: 10/05/2019 | Event: James Dyson (917806005) has left the board |
Date: 10/05/2019 | Event: Anthony John Hobson (918654485) has left the board |
Date: 10/05/2019 | Event: James Jeffrey Corfield Bucknall (918651455) has left the board |
Date: 10/05/2019 | Event: Emily Dyson Paley (914193441) has left the board |
Date: 10/05/2019 | Event: Jacob Dyson (911528273) has left the board |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Board Member Ben Wiseman (924880889) Appointed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Board Member Caroline Jane Tucker (923792789) Appointed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 03/04/2017 | Event: Martyn Douglas Smith (912083497) has left the board |
Date: 17/01/2017 | Event: New Board Member Martyn Douglas Smith (912083497) Appointed |
Date: 16/01/2017 | Event: Martyn Douglas Smith (912083497) has left the board |
Date: 23/11/2016 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Board Member Ian Stuart Robertson (920635377) Appointed |
Date: 23/03/2016 | Event: Ian Stuart Robertson (920437085) has left the board |
Date: 22/01/2016 | Event: New Board Member Ian Stuart Robertson (920437085) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 21/10/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: Anthony David Buffin (918651958) has left the board |
Date: 23/04/2014 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 16/04/2014 | Event: New Board Member Ian Roper Taylor (906345728) Appointed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: New Board Member Anthony John Hobson (918654485) Appointed |
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