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Weir Warman LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WEIR WARMAN 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 Oct 3, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 00076959
Record last updated Friday, January 17, 2014 10:13:16 PM UTC
Official Address Halifax Road Calder
There are 28 companies registered at this street
Postal Code OL145RT
Sector Other manufacturing n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Regional Finance Director and one Director (a man) Resignation of one Regional Finance Director and one Director (a man)
Registry Oct 10, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Appointment of a person as Director Appointment of a person 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 Oct 5, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Memorandum of association Memorandum of association
Registry Oct 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2009 Statement of companies objects Statement of companies objects
Registry Oct 7, 2009 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 769... Change of particulars for director 769...
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 4, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Resignation of a director 769... Resignation of a director 769...
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Registry Nov 21, 2008 Memorandum of association Memorandum of association
Registry Nov 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
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 Jan 4, 2006 Company name change Company name change
Registry Jan 4, 2006 Change of name certificate Change of name certificate
Registry Dec 13, 2005 Annual return Annual return
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Annual return Annual return
Registry Aug 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Financials May 25, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Financials Dec 5, 2003 Amended accounts Amended accounts
Registry Sep 28, 2003 Appointment of a director Appointment of a director
Registry Sep 28, 2003 Resignation of a secretary Resignation of a secretary
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2003 Resignation of a director Resignation of a director
Registry Apr 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2003 Change of name certificate Change of name certificate
Registry Jan 13, 2003 Annual return Annual return
Registry Dec 4, 2002 Appointment of a director Appointment of a director
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Dec 21, 2001 Annual return Annual return
Registry Dec 13, 2001 Appointment of a director Appointment of a director
Registry Dec 13, 2001 Resignation of a director Resignation of a director
Registry Dec 13, 2001 Resignation of a director 769... Resignation of a director 769...
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry Dec 14, 2000 Annual return Annual return
Registry Aug 1, 2000 Change of accounting reference date Change of accounting reference date
Financials Dec 20, 1999 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Registry Dec 10, 1999 Resignation of a director Resignation of a director
Registry Dec 10, 1999 Resignation of a director 769... Resignation of a director 769...
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry Apr 29, 1999 Appointment of a director Appointment of a director
Registry Dec 2, 1998 Annual return Annual return
Financials Dec 2, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Annual return Annual return
Financials Dec 8, 1997 Annual accounts Annual accounts
Financials Dec 10, 1996 Annual accounts 769... Annual accounts 769...
Registry Dec 3, 1996 Annual return Annual return
Registry Oct 23, 1996 Resignation of a director Resignation of a director
Registry Oct 22, 1996 Appointment of a director Appointment of a director
Financials Nov 23, 1995 Annual accounts Annual accounts
Registry Nov 23, 1995 Annual return Annual return
Financials Jan 12, 1995 Annual accounts Annual accounts
Registry Nov 28, 1994 Director's particulars changed Director's particulars changed
Registry Nov 28, 1994 Annual return Annual return
Registry Nov 28, 1994 Registered office changed Registered office changed
Registry Nov 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 10, 1993 Annual return Annual return
Financials Dec 10, 1993 Annual accounts Annual accounts
Registry Dec 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 10, 1993 Director's particulars changed Director's particulars changed
Registry Jan 5, 1993 Annual return Annual return
Registry Jan 5, 1993 Director's particulars changed Director's particulars changed
Registry Jan 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 13, 1992 Annual accounts Annual accounts
Registry Feb 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1991 Annual return Annual return
Financials Sep 9, 1991 Annual accounts Annual accounts
Financials Dec 17, 1990 Annual accounts 769... Annual accounts 769...
Registry Dec 17, 1990 Annual return Annual return
Registry Dec 11, 1989 Annual return 769... Annual return 769...

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