H J Weir Engineering Co Ltd

About

Registered Number: 00697804
Date of Incorporation: 10/07/1961 (62 years and 10 months ago)
Company Status: Active
Registered Address: Weir Building Bulwark Industrial Estate, Bulwark, Chepstow, NP16 5QZ,

 

Established in 1961, H.J.Weir Engineering Company Ltd has its registered office in Chepstow, it's status at Companies House is "Active". There are 12 directors listed for the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, Geraldine 07 April 2014 - 1
WEIR, John Ross 21 March 2007 - 1
ABELL, William Henry 31 January 1997 28 February 1999 1
JACKETT, Thomas Wesley N/A 06 August 1999 1
JOHNSON, Margaret Agnes N/A 31 October 1991 1
JOHNSON, Mark James N/A 31 July 1991 1
PARKER, Michael Anthony 07 September 1994 08 October 1999 1
RIMMER, Derek John N/A 31 January 1997 1
WEIR, Henry John N/A 09 October 2009 1
WEIR, John Robert 01 October 1991 01 January 1996 1
WEIR, Norma Rosalind N/A 13 November 2013 1
Secretary Name Appointed Resigned Total Appointments
WEIR, John Ross 01 July 2010 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AD01 - Change of registered office address 05 August 2020
AA - Annual Accounts 16 December 2019
PSC07 - N/A 05 August 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 30 July 2018
PSC04 - N/A 09 July 2018
PSC04 - N/A 09 July 2018
CH01 - Change of particulars for director 23 April 2018
CH01 - Change of particulars for director 23 April 2018
CH03 - Change of particulars for secretary 23 April 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 04 October 2016
TM01 - Termination of appointment of director 25 May 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 25 August 2015
AA01 - Change of accounting reference date 21 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 05 June 2014
AP01 - Appointment of director 22 April 2014
TM01 - Termination of appointment of director 13 November 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH03 - Change of particulars for secretary 15 August 2013
AUD - Auditor's letter of resignation 10 July 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
CH03 - Change of particulars for secretary 30 August 2011
CH01 - Change of particulars for director 29 August 2011
CH01 - Change of particulars for director 29 August 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 24 January 2011
AP03 - Appointment of secretary 03 September 2010
AR01 - Annual Return 31 August 2010
TM02 - Termination of appointment of secretary 31 August 2010
TM01 - Termination of appointment of director 31 August 2010
RESOLUTIONS - N/A 21 July 2010
SH01 - Return of Allotment of shares 21 July 2010
CC04 - Statement of companies objects 21 July 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
363a - Annual Return 20 October 2006
353 - Register of members 20 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 25 August 2004
363s - Annual Return 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 25 July 2003
AUD - Auditor's letter of resignation 17 May 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 24 August 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
AUD - Auditor's letter of resignation 01 March 2000
AA - Annual Accounts 21 December 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
363s - Annual Return 12 October 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 08 April 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 14 May 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
MEM/ARTS - N/A 26 January 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 09 June 1995
288 - N/A 13 October 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 22 July 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 16 July 1993
288 - N/A 14 July 1993
AA - Annual Accounts 16 February 1993
288 - N/A 04 November 1992
363b - Annual Return 04 November 1992
363(287) - N/A 04 November 1992
288 - N/A 05 May 1992
288 - N/A 28 April 1992
AA - Annual Accounts 24 March 1992
288 - N/A 09 March 1992
363b - Annual Return 27 September 1991
288 - N/A 02 June 1991
AA - Annual Accounts 23 May 1991
363 - Annual Return 21 September 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 20 November 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 11 October 1988
AA - Annual Accounts 19 February 1988
363 - Annual Return 21 October 1987
288 - N/A 28 January 1987
AA - Annual Accounts 08 December 1986
363 - Annual Return 20 October 1986
NEWINC - New incorporation documents 10 July 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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