Company information:
Weybourne Investments Nominees Limited (No: 11822933)
Address: C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Dec-2019
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Feb-2023
Industry Class: 64301 - Activities of investment trusts
Current Director: JAMES JEFFREY CORFIELD BUCKNALL ( DOB: Nov-1958 From: Feb-2019 )
Current Director: IAN WILLIAM HUBBARD ( DOB: Mar-1967 From: Feb-2019 )
Resigned Director: IAN WILLIAM HUBBARD ( DOB: Mar-1967 From: Feb-2019 To: May-2019 )
Resigned Director: BEN WISEMAN ( DOB: Apr-1969 From: Feb-2019 To: Mar-2020 )
Persons of Significant Control:
Weybourne Group Limited, Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-12, Ceased: 2019-05-08)
Sir James Dyson, C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-08)