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Dato Capital United Kingdom

Weir Warman (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts WEIR WARMAN (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WARMAN (U.K.) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01636530
Record last updated Wednesday, December 6, 2023 9:15:56 AM UTC
Official Address Halifax Road Todmorden Lancashire Ol145rt Calder
There are 28 companies registered at this street
Postal Code OL145RT
Sector Non-trading companynon trading

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WEIR WARMAN (U.K.) LIMITED (United Kingdom) Page visits 2024

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WEIR WARMAN (U.K.) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Director and Chief Legal Officer And Company Secretar Appointment of a man as Director and Chief Legal Officer And Company Secretar
Registry Oct 3, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Dec 2, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Oct 1, 2015 Annual accounts Annual accounts
Financials Jul 3, 2015 Annual accounts 1636... Annual accounts 1636...
Registry Apr 10, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 20, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2015 Annual return Annual return
Registry Dec 5, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 24, 2014 Change of particulars for director Change of particulars for director
Registry Oct 20, 2014 Annual return Annual return
Financials Aug 19, 2014 Annual accounts Annual accounts
Financials Jul 17, 2014 Annual accounts 1636... Annual accounts 1636...
Registry Jun 30, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 30, 2014 Change of registered office address Change of registered office address
Registry Jun 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Feb 20, 2014 Amended accounts Amended accounts
Financials Feb 17, 2014 Amended accounts 1636... Amended accounts 1636...
Registry Feb 7, 2014 Annual return Annual return
Registry Oct 18, 2013 Annual return 1636... Annual return 1636...
Financials Oct 8, 2013 Annual accounts Annual accounts
Financials Jun 14, 2013 Annual accounts 1636... Annual accounts 1636...
Registry Feb 4, 2013 Annual return Annual return
Registry Dec 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Nov 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Resignation of one Director 1636... Resignation of one Director 1636...
Registry Nov 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Regional Managing Director and one Director (a man) Resignation of one Regional Managing Director and one Director (a man)
Registry Feb 6, 2012 Annual return Annual return
Registry Oct 7, 2011 Annual return 1636... Annual return 1636...
Financials Sep 28, 2011 Annual accounts Annual accounts
Financials Jul 7, 2011 Annual accounts 1636... Annual accounts 1636...
Registry Feb 3, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Resignation of one Divisional Director and one Director (a man) Resignation of one Divisional Director and one Director (a man)
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 1636... Change of particulars for director 1636...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 1636... Change of particulars for director 1636...
Registry Sep 25, 2009 Annual return Annual return
Registry Sep 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2009 Appointment of a man as Director and Regional Finance Director Appointment of a man as Director and Regional Finance Director
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Regional m D and one Director (a man) Resignation of one Regional m D and one Director (a man)
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2009 Varying share rights and names Varying share rights and names
Registry Feb 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6807... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6807...
Registry Feb 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Feb 2, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 15, 2008 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Dec 7, 2006 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Registry Aug 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Appointment of a man as Director and Regional Managing Director Appointment of a man as Director and Regional Managing Director
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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