About

Registered Number: 01462132
Date of Incorporation: 20/11/1979 (41 years and 4 months ago)
Company Status: Active
Registered Address: Barrows Road, Harlow, Essex, CM19 5FA

 

Having been setup in 1979, G. Weil Ltd have registered office in Essex, it's status is listed as "Active". The business has 2 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Karen Audrey 16 December 2019 - 1
SAUNDERS, Zoe Suzanna 06 December 2018 16 December 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 31 July 2020
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 28 July 2020
TM01 - Termination of appointment of director 18 December 2019
AP01 - Appointment of director 18 December 2019
TM02 - Termination of appointment of secretary 17 December 2019
AP03 - Appointment of secretary 17 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
AP01 - Appointment of director 23 May 2019
TM02 - Termination of appointment of secretary 23 May 2019
AP03 - Appointment of secretary 23 May 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
AA - Annual Accounts 12 October 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
363a - Annual Return 30 June 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 29 November 2007
AUD - Auditor's letter of resignation 05 February 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 13 June 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 05 March 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 16 May 1996
287 - Change in situation or address of Registered Office 04 March 1996
AA - Annual Accounts 06 October 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 15 October 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 22 May 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 11 June 1991
AA - Annual Accounts 14 February 1991
363 - Annual Return 25 July 1990
363 - Annual Return 16 March 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 18 January 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 July 1987
288 - N/A 11 April 1987
288 - N/A 04 April 1987
287 - Change in situation or address of Registered Office 17 March 1987
AA - Annual Accounts 26 August 1986
363 - Annual Return 26 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.