WESTON TREE LIMITED

Profile WESTON TREE LIMITED

Actual on 01.09.2021
Company name
WESTON TREE LIMITED
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Company number
07859221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
02200 - Logging
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Registered office address
CHURCH HOUSE, 27 GREAT SMITH STREET, LONDON, SW1P 3AZ
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PSC and Officers WESTON TREE LIMITED

Officers

(as of 20.09.2020)

JOY, Tom
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: Church House 27 Great Smith Street, London, United Kingdom, SW1P 3AZ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Investment Director
Country of residence: England
WEIR, John Charles
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Church House 27 Great Smith Street, London, SW1P 3AZ
Nationality: British,Irish
Date of birth: November 1975
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WEST, Christopher Paul
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: Church House 27 Great Smith Street, London, United Kingdom, SW1P 3AZ
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CANNON, Joseph William
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Thursday, 23 May 2019
Correspondence address: Church House 27 Great Smith Street, London, United Kingdom, SW1P 3AZ
Nationality: Australian
Date of birth: June 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
CHALONER, Mark Daniel Dawson
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Tuesday, 08 May 2012
Correspondence address: Church House 27 Great Smith Street, London, United Kingdom, SW1P 3AZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
CARROLL, Robert Louis
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Tuesday, 24 July 2018
Correspondence address: Church House 27 Great Smith Street, London, United Kingdom, SW1P 3AZ
Role: Secretary
CARROLL, Robert Louis
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Tuesday, 24 July 2018
Correspondence address: Church House 27 Great Smith Street, London, United Kingdom, SW1P 3AZ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

C.C. Licensing
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors