The Weir Link

About

Registered Number: 05819428
Date of Incorporation: 17/05/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Weir Link Centre 33 Weir Road, Clapham Park, London, SW12 0NU

 

Based in London, The Weir Link was established in 2006, it's status in the Companies House registry is set to "Active". The Weir Link has 19 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Mike 18 January 2012 - 1
HEDLEY, Margaret 18 September 2013 - 1
LEA, Richard 18 January 2012 - 1
SMITH, Helen, Reverend 18 January 2012 - 1
STOKES, Rachel Daphne 25 March 2020 - 1
TACZALSKI, Carlo 01 August 2017 - 1
BREEN, Charlotte 18 September 2013 16 September 2016 1
BRODERICK, Patricia Mary 17 May 2006 03 December 2012 1
CARNEGIE, Olga 12 January 2011 21 March 2012 1
CRAWFORD, Shirley 17 May 2006 03 December 2012 1
EVANS, Matthew 21 January 2015 07 November 2017 1
HAWKES, Simon David 12 January 2011 03 June 2013 1
OBIRI-YEBOAH, Daniel 18 January 2012 14 May 2014 1
SAHA, Niranjan 01 October 2008 23 July 2010 1
SIMMONS, Vaulda Raphael 17 May 2006 31 March 2010 1
SMITH, John Francis Roy 18 January 2012 06 September 2016 1
WHITE, Isabel 12 February 2018 15 June 2020 1
Secretary Name Appointed Resigned Total Appointments
LEA, Richard Martin John 19 March 2019 - 1
LYLE, Hilary Elizabeth 08 December 2011 19 March 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 July 2020
CS01 - N/A 21 May 2020
CH01 - Change of particulars for director 20 May 2020
AP01 - Appointment of director 19 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 23 May 2019
TM02 - Termination of appointment of secretary 20 March 2019
TM01 - Termination of appointment of director 19 March 2019
CH03 - Change of particulars for secretary 19 March 2019
AP03 - Appointment of secretary 19 March 2019
TM02 - Termination of appointment of secretary 19 March 2019
AA - Annual Accounts 21 November 2018
CH01 - Change of particulars for director 09 August 2018
AP01 - Appointment of director 31 July 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 20 November 2017
AP01 - Appointment of director 04 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 16 September 2016
TM01 - Termination of appointment of director 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 02 June 2015
AP01 - Appointment of director 21 January 2015
AA - Annual Accounts 27 November 2014
RESOLUTIONS - N/A 14 July 2014
AR01 - Annual Return 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 22 October 2013
AP01 - Appointment of director 22 October 2013
AA - Annual Accounts 10 October 2013
TM01 - Termination of appointment of director 03 October 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 21 June 2012
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 07 June 2012
AP01 - Appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AA - Annual Accounts 23 December 2011
TM01 - Termination of appointment of director 13 December 2011
CH03 - Change of particulars for secretary 13 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AP03 - Appointment of secretary 13 December 2011
AR01 - Annual Return 16 June 2011
AP01 - Appointment of director 16 June 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 16 June 2011
AP01 - Appointment of director 16 June 2011
AP01 - Appointment of director 16 June 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 16 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 01 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 July 2009
353 - Register of members 01 July 2009
287 - Change in situation or address of Registered Office 01 July 2009
AA - Annual Accounts 12 February 2009
RESOLUTIONS - N/A 10 December 2008
MEM/ARTS - N/A 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
363a - Annual Return 12 June 2008
353 - Register of members 12 June 2008
287 - Change in situation or address of Registered Office 12 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2008
AA - Annual Accounts 20 February 2008
225 - Change of Accounting Reference Date 20 February 2008
363a - Annual Return 27 June 2007
NEWINC - New incorporation documents 17 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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