WEYBOURNE FINANCE LIMITED
Company is dissolved
General Information
NAME
WEYBOURNE FINANCE LIMITED
COMPANY NUMBER
08445120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/03/2013
13/01/2017
BACTON FINANCE LIMITED
LONDON
SE1 9BB
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 HOLDINGS PTE LTD | N/A | N/A |
| WEYBOURNE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2023 | New Board Member James Jeffrey Corfield Bucknall (918651455) Appointed |
| 16/02/2023 | New Board Member Susan Maria O'Neill (922357578) Appointed |
| 19/01/2023 | New Board Member James Jeffrey Corfield Bucknall (918651455) Appointed |
Credit Risk Overview
Want to learn more about WEYBOURNE FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEYBOURNE FINANCE 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 |
|---|---|---|---|---|
|
14/03/2013 - 06/03/2014 (11 months) Born in May 1947 |
Resigned | Director |
Current: 7 Past: 37 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 8 Past: 26 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2023 | New Board Member James Jeffrey Corfield Bucknall (918651455) Appointed |
| 16/02/2023 | New Board Member Susan Maria O'Neill (922357578) Appointed |
| 19/01/2023 | New Board Member James Jeffrey Corfield Bucknall (918651455) Appointed |
| 19/01/2023 | New Board Member Susan Maria O'Neill (922357578) Appointed |
| 24/06/2022 | New Board Member James Jeffrey Corfield Bucknall (918651455) Appointed |
| 28/04/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Ben Wiseman (924880889) has left the board |
| 26/03/2020 | Susan Maria Oneill (926835906) has left the board |
| 26/03/2020 | New Board Member Susan Maria O'Neill (922357578) Appointed |
| 25/03/2020 | New Board Member Susan Maria Oneill (926835906) Appointed |
| 04/10/2019 | New Accounts filed |
| 15/08/2019 | Caroline Jane Tucker (923792789) has left the board |
| 04/06/2019 | Ian William Hubbard (916569272) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Ben Wiseman (924880889) Appointed |
| 25/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Anne Susan Coghlan (909091949) has left the board |
| 11/10/2017 | New Board Member Caroline Jane Tucker (923792789) Appointed |
| 27/09/2017 | New Accounts filed |
| 04/05/2017 | Anne Coghlan (922943924) has left the board |
| 04/05/2017 | New Board Member Anne Susan Coghlan (909091949) Appointed |
| 20/04/2017 | New Board Member Anne Coughlan (922943924) Appointed |
| 03/04/2017 | Martyn Douglas Smith (912083497) has left the board |
| 26/03/2017 | New Annual Return filed |
| 17/01/2017 | New Board Member Martyn Douglas Smith (912083497) Appointed |
| 16/01/2017 | Martyn Douglas Smith (912083497) has left the board |
| 02/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 04/04/2014 | New Board Member James Jeffrey Corfield Bucknall (918651455) Appointed |
| 02/04/2014 | James Dyson (917806005) has left the board |
| 28/01/2014 | Change in Reg. Office |
| 25/10/2013 | Change in Reg. Office |
| 23/05/2013 | New Board Member Ian William Hubbard (916569272) Appointed |
| 23/05/2013 | Ian William Hubbard (917374758) has left the board |
| 16/05/2013 | New Board Member James Dyson (917806005) Appointed |
| 16/05/2013 | James Dyson (900405841) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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