Active
Company Information for WESTERN UNITED INVESTMENT COMPANY LIMITED
3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB,
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Company Registration Number
00151289
Private Limited Company
Active |
Company Name | |
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WESTERN UNITED INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR 7 HOWICK PLACE LONDON SW1P 1BB Other companies in EC2R | |
Company Number | 00151289 | |
---|---|---|
Company ID Number | 00151289 | |
Date formed | 1918-08-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 08:59:44 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL THORNTON |
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GEORGE MOUBRAY WILLIAM VESTEY |
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ROBIN JOHN HENRY VESTEY |
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SAMUEL GEORGE ARMSTRONG VESTEY |
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WILLIAM GUY VESTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM VESTEY |
Director | ||
JOHN RICHARD CUTHBERT |
Company Secretary | ||
EDMUND HOYLE VESTEY |
Director | ||
DONALD GEORGE RHYNAS MACGREGOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTAGE DELIGHT PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-09 | Active | |
COTTAGE DELIGHT LIMITED | Director | 2016-11-30 | CURRENT | 1983-06-01 | Active | |
VESTEY MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TECFOODS LIMITED | Director | 2015-10-23 | CURRENT | 1988-07-26 | Active - Proposal to Strike off | |
FINEFRANCE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
VESTEY FOODS UK (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ST EDMUNDSBURY CATHEDRAL TRUST | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
F&B RENEWABLES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
MARRIAGE SETTLEMENT RENEWABLES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
GREAT THURLOW RENEWABLES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
DONALD RUSSELL LIMITED | Director | 2012-01-31 | CURRENT | 1984-05-31 | Active | |
DONALD RUSSELL HOLDINGS LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-14 | Active | |
VESTEY FOODS UK LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-12 | Active | |
VESTEY FOODS INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
THURLOW ESTATE FARMS LIMITED | Director | 2010-03-22 | CURRENT | 2009-11-02 | Active | |
THURLOW ESTATE MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 2008-04-24 | Active | |
VESTEY NOVA LIMITED | Director | 2007-12-14 | CURRENT | 1920-04-14 | Active | |
VESTEY FOODS LIMITED | Director | 2007-09-11 | CURRENT | 1994-11-16 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 1911-07-13 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1977-05-05 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1987-04-16 | Active | |
THURLOW EMPLOYMENT SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2000-07-13 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
VESTEY HOLDINGS LIMITED | Director | 2000-06-30 | CURRENT | 1900-05-28 | Active | |
VESTEY HOLDINGS LIMITED | Director | 2006-03-31 | CURRENT | 1900-05-28 | Active | |
ASSYNT ANGLING COMPANY LIMITED | Director | 2005-11-17 | CURRENT | 2000-01-25 | Active | |
BUTTONHOUSE LIMITED | Director | 2003-08-21 | CURRENT | 2003-07-11 | Active | |
THURLOW EMPLOYMENT SERVICES LIMITED | Director | 2000-10-06 | CURRENT | 2000-07-13 | Active | |
VESTEY BROTHERS LIMITED | Director | 2014-10-02 | CURRENT | 2014-06-12 | Active | |
COOMBE FARM WINES LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH | Director | 2004-01-15 | CURRENT | 2003-10-23 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 1993-02-28 | CURRENT | 1911-07-13 | Active | |
SPORTPAR LIMITED | Director | 1992-10-29 | CURRENT | 1980-11-26 | Active | |
VESTEY NOVA LIMITED | Director | 1992-08-07 | CURRENT | 1920-04-14 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 1992-07-16 | CURRENT | 1977-05-05 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 1992-07-16 | CURRENT | 1987-04-16 | Active | |
STOWELL PARK ESTATE LIMITED | Director | 1992-04-19 | CURRENT | 1987-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GUY VESTEY | ||
CESSATION OF SAMUEL GEORGE ARMSTRONG VESTEY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVEY LE MARQUAND | ||
CESSATION OF MICHAEL JOHN SEYMOUR EADES AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Robin John Henry Vestey on 2024-09-22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES | |
CH01 | Director's details changed for Robin John Henry Vestey on 2024-09-22 | |
PSC07 | CESSATION OF MICHAEL JOHN SEYMOUR EADES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVEY LE MARQUAND | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom | |
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE ARMSTRONG VESTEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
CH01 | Director's details changed for Honourable William Guy Vestey on 2018-07-03 | |
CH01 | Director's details changed for Mr George Moubray William Vestey on 2018-06-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 13892598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 13892598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-09-20 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM 1 Kings Arms Yard London EC2R 7AF | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 13892598 | |
AR01 | 20/09/15 FULL LIST | |
AR01 | 20/09/15 STATEMENT OF CAPITAL GBP 13892598.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED HONOURABLE WILLIAM VESTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM VESTEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/02/15 | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE WILLIAM GUY VESTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM VESTEY | |
SH08 | Change of share class name or designation | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 13892598 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 13892598 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CUTHBERT | |
AP03 | SECRETARY APPOINTED MR NEIL THORNTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD SAMUEL GEORGE ARMSTRONG VESTEY / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 11/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 16 ST JOHN'S LANE LONDON EC1M 4AG | |
AR01 | 20/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD CUTHBERT / 11/02/2010 | |
AR01 | 20/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 09/04/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ACCESSION DEED | Satisfied | LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN UNITED INVESTMENT COMPANY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | BARNARDISTON HALL PREPARATORY SCHOOL LIMITED | 2000-07-06 | Outstanding |
We have found 1 mortgage charges which are owed to WESTERN UNITED INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTERN UNITED INVESTMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |