Ed Weetman (North West) Ltd was founded on 12 September 1986 with its registered office in Stafford, it's status is listed as "Active". The companies directors are listed as Bailey, Andrew, Cheadle, George Thomas, Dangerfield, Andrew, Tyson, Sandra Ann, Vernon, David, Weetman, Gillian Ann, Harvey, Richard Frederick, Weetman, Thomas Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Andrew | 22 January 2019 | - | 1 |
CHEADLE, George Thomas | 28 November 2008 | - | 1 |
DANGERFIELD, Andrew | 22 January 2019 | - | 1 |
TYSON, Sandra Ann | 22 January 2019 | - | 1 |
VERNON, David | 15 November 2016 | - | 1 |
HARVEY, Richard Frederick | 28 November 2008 | 11 November 2016 | 1 |
WEETMAN, Thomas Edward | N/A | 03 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEETMAN, Gillian Ann | N/A | 25 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 02 April 2020 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 25 April 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 16 April 2018 | |
PSC08 - N/A | 17 July 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CH01 - Change of particulars for director | 30 November 2016 | |
AD01 - Change of registered office address | 30 November 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
AP01 - Appointment of director | 17 November 2016 | |
TM01 - Termination of appointment of director | 17 November 2016 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 19 April 2016 | |
MR04 - N/A | 30 September 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 14 July 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 10 July 2010 | |
CH01 - Change of particulars for director | 10 July 2010 | |
CH01 - Change of particulars for director | 10 July 2010 | |
AA - Annual Accounts | 23 April 2010 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 13 April 2009 | |
288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
363s - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363s - Annual Return | 30 July 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
AA - Annual Accounts | 21 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 13 June 2006 | |
363s - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 07 May 2003 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 16 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2002 | |
363s - Annual Return | 02 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2001 | |
AA - Annual Accounts | 22 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2001 | |
363s - Annual Return | 14 July 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 03 December 1998 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 07 January 1998 | |
363s - Annual Return | 05 July 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 14 June 1996 | |
AA - Annual Accounts | 24 November 1995 | |
363s - Annual Return | 09 August 1995 | |
395 - Particulars of a mortgage or charge | 27 July 1995 | |
AA - Annual Accounts | 01 June 1995 | |
363s - Annual Return | 11 August 1994 | |
AA - Annual Accounts | 06 June 1994 | |
395 - Particulars of a mortgage or charge | 05 January 1994 | |
363s - Annual Return | 24 August 1993 | |
AA - Annual Accounts | 24 May 1993 | |
AA - Annual Accounts | 04 August 1992 | |
363s - Annual Return | 06 July 1992 | |
AA - Annual Accounts | 12 August 1991 | |
363b - Annual Return | 04 July 1991 | |
288 - N/A | 25 September 1990 | |
363 - Annual Return | 19 July 1990 | |
AA - Annual Accounts | 09 July 1990 | |
AA - Annual Accounts | 28 June 1989 | |
363 - Annual Return | 28 June 1989 | |
AA - Annual Accounts | 13 June 1988 | |
363 - Annual Return | 13 June 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 February 1988 | |
395 - Particulars of a mortgage or charge | 20 November 1987 | |
395 - Particulars of a mortgage or charge | 06 October 1987 | |
288 - N/A | 08 November 1986 | |
287 - Change in situation or address of Registered Office | 08 November 1986 | |
CERTINC - N/A | 12 September 1986 | |
NEWINC - New incorporation documents | 12 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 July 1995 | Fully Satisfied |
N/A |
Legal charge | 30 December 1993 | Fully Satisfied |
N/A |
Legal charge | 13 November 1987 | Fully Satisfied |
N/A |
Legal charge | 16 September 1987 | Fully Satisfied |
N/A |