WEIR WARMAN (U.K.) LIMITED
Non-Trading
General Information
NAME
WEIR WARMAN (U.K.) LIMITED
COMPANY NUMBER
01636530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/1982
(42 years and 7 months old)
WEBSITE
www.weirwarman.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1982
23/01/2003
WARMAN (U.K.) LIMITED
View all previous names
LANCASHIRE
OL14 5RT
Telephone: 01706814251
TPS: No
Halifax Road
Todmorden
Lancashire
OL14 5RT
Telephone: 814251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIR GROUP PLC(THE) | Active - Accounts Filed | View Report |
| WEIR WARMAN (U.K.) LIMITED | Non-Trading | View Report |
| WEIR MINERALS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 07/12/2023 | John Brian Heasley (916452103) has left the board |
Credit Risk Overview
Want to learn more about WEIR WARMAN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEIR WARMAN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIR WARMAN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 28 Past: 30 |
View Report |
|
28/11/2023 - Present (1years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 29 |
View Report |
|
Director: 24/06/1992 - 04/04/2003 (10 years and 9 months) Secretary: 07/12/1991 - 28/03/2003 (11 years and 3 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
07/12/1991 - 31/12/1991 (0 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/12/1991 - 18/12/1995 (4years) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 07/12/2023 | John Brian Heasley (916452103) has left the board |
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | Gillian Kyle (919668235) has left the board |
| 12/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 14/02/2018 | Jonathan Stanton (917387919) has left the board |
| 14/02/2018 | New Board Member John Brian Heasley (916452103) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 08/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 08/12/2015 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 20/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 14/04/2015 | Walter James Clark (919325264) has left the board |
| 14/04/2015 | New Company Secretary Gillian Kyle (919668235) Appointed |
| 09/12/2014 | New Company Secretary Walter James Clark (919325264) Appointed |
| 09/12/2014 | Catherine Jane Stead (917416986) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 07/12/2012 | New Company Secretary Catherine Jane Stead (917416986) Appointed |
| 04/12/2012 | Jonathan Stanton (917388018) has left the board |
| 04/12/2012 | New Board Member Jonathan Stanton (917387919) Appointed |
| 27/11/2012 | New Board Member Jonathan Stanton (917388018) Appointed |
| 26/11/2012 | David John Stephenson (909271540) has left the board |
| 26/11/2012 | New Board Member Keith Andrew Ruddock (917088236) Appointed |
| 26/11/2012 | Samuel Neil Thomas Crossley (910013310) has left the board |
| 23/10/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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