Having been setup in 1980, Nova Weigh Ltd are based in Solihull, West Midlands. The organisation employs 21-50 people. The organisation has 6 directors listed as Campbell, Marina Kerr, Bagley, Pauline Ann, Church, Malcolm William, Harrison, John, Holmes, Peter, Turland, William John, Sales Director in the Companies House registry. This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHURCH, Malcolm William | 01 February 1993 | 31 May 2002 | 1 |
| HARRISON, John | 01 January 2005 | 26 November 2007 | 1 |
| HOLMES, Peter | N/A | 26 November 2007 | 1 |
| TURLAND, William John, Sales Director | 01 January 1993 | 26 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Marina Kerr | 29 November 2018 | - | 1 |
| BAGLEY, Pauline Ann | 01 July 1992 | 01 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 22 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 May 2019 | |
| CS01 - N/A | 17 May 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 03 January 2019 | |
| AP03 - Appointment of secretary | 29 November 2018 | |
| AP01 - Appointment of director | 29 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AD01 - Change of registered office address | 18 July 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AD01 - Change of registered office address | 22 March 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 2009 | |
| 123 - Notice of increase in nominal capital | 23 January 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 225 - Change of Accounting Reference Date | 02 April 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 225 - Change of Accounting Reference Date | 13 March 2008 | |
| 225 - Change of Accounting Reference Date | 08 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2008 | |
| 123 - Notice of increase in nominal capital | 04 January 2008 | |
| 123 - Notice of increase in nominal capital | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 01 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2004 | |
| 123 - Notice of increase in nominal capital | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 27 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| AA - Annual Accounts | 13 April 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| AAMD - Amended Accounts | 01 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
| 123 - Notice of increase in nominal capital | 06 May 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 169 - Return by a company purchasing its own shares | 28 September 1998 | |
| MISC - Miscellaneous document | 25 September 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 18 March 1996 | |
| AA - Annual Accounts | 06 February 1996 | |
| 363s - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
| 123 - Notice of increase in nominal capital | 16 November 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| 395 - Particulars of a mortgage or charge | 28 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| 288 - N/A | 17 July 1992 | |
| 288 - N/A | 17 July 1992 | |
| 288 - N/A | 17 July 1992 | |
| 363s - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1991 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 11 May 1990 | |
| 288 - N/A | 26 March 1990 | |
| 287 - Change in situation or address of Registered Office | 19 March 1990 | |
| 363 - Annual Return | 22 August 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| 363 - Annual Return | 03 July 1989 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| 287 - Change in situation or address of Registered Office | 24 November 1987 | |
| 288 - N/A | 24 November 1987 | |
| 363 - Annual Return | 03 June 1987 | |
| AA - Annual Accounts | 03 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1986 | |
| NEWINC - New incorporation documents | 13 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 14 November 2006 | Outstanding |
N/A |
| Debenture | 19 July 2004 | Fully Satisfied |
N/A |
| Deposit agreement | 13 January 1993 | Fully Satisfied |
N/A |
| First fixed charge | 19 December 1985 | Fully Satisfied |
N/A |
| Single debenture | 19 December 1985 | Fully Satisfied |
N/A |
| Charge | 15 October 1980 | Fully Satisfied |
N/A |
