About

Registered Number: 03182778
Date of Incorporation: 04/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL

 

Weirgrove Automation Ltd was registered on 04 April 1996, it's status is listed as "Active". There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 11 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 20 May 2003
363s - Annual Return 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
AA - Annual Accounts 25 February 2002
395 - Particulars of a mortgage or charge 05 June 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 10 May 2000
287 - Change in situation or address of Registered Office 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 09 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1997
363s - Annual Return 15 May 1997
395 - Particulars of a mortgage or charge 21 January 1997
CERTNM - Change of name certificate 27 December 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
287 - Change in situation or address of Registered Office 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
NEWINC - New incorporation documents 04 April 1996

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 24 May 2001 Outstanding

N/A

Fixed and floating charge 02 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.