About

Registered Number: 04118871
Date of Incorporation: 04/12/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF,

 

Weartech International Ltd was registered on 04 December 2000 and are based in London, it has a status of "Active". The business has 9 directors listed as Mcmillin, Daniel, Harris, Amanda Jane, Allman, Geoffrey, Blankenship, George, Estall, David John, Iyer, Sankar Padmanabha, Konieczny, Michael Gerald Konieczny, Sanchez, Enrique Mejia, Thomas, Dean Mansel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMILLIN, Daniel 16 February 2018 - 1
ALLMAN, Geoffrey 06 March 2012 16 February 2018 1
BLANKENSHIP, George 06 March 2012 31 May 2020 1
ESTALL, David John 12 February 2001 06 March 2012 1
IYER, Sankar Padmanabha 19 April 2001 06 March 2012 1
KONIECZNY, Michael Gerald Konieczny 12 February 2001 06 March 2012 1
SANCHEZ, Enrique Mejia 02 December 2009 06 March 2012 1
THOMAS, Dean Mansel 01 February 2010 06 March 2012 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Amanda Jane 02 December 2009 06 March 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 June 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 10 October 2019
AD01 - Change of registered office address 26 March 2019
CS01 - N/A 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AA - Annual Accounts 28 November 2018
AP01 - Appointment of director 19 April 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 13 December 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 09 October 2014
MR04 - N/A 07 April 2014
MR04 - N/A 07 April 2014
MR04 - N/A 07 April 2014
MR04 - N/A 07 April 2014
MR04 - N/A 07 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 02 January 2014
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA01 - Change of accounting reference date 04 September 2012
AA01 - Change of accounting reference date 24 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012
AA - Annual Accounts 19 June 2012
AA01 - Change of accounting reference date 17 May 2012
AUD - Auditor's letter of resignation 27 March 2012
AA01 - Change of accounting reference date 15 March 2012
AP01 - Appointment of director 13 March 2012
AP01 - Appointment of director 13 March 2012
AP04 - Appointment of corporate secretary 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
TM02 - Termination of appointment of secretary 13 March 2012
AD01 - Change of registered office address 13 March 2012
AR01 - Annual Return 06 January 2012
AD01 - Change of registered office address 06 January 2012
AD01 - Change of registered office address 28 October 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
AA - Annual Accounts 11 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
AR01 - Annual Return 05 January 2011
MG01 - Particulars of a mortgage or charge 06 November 2010
MG01 - Particulars of a mortgage or charge 14 September 2010
AP01 - Appointment of director 18 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AP01 - Appointment of director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 10 January 2010
AP03 - Appointment of secretary 10 December 2009
TM02 - Termination of appointment of secretary 10 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
RESOLUTIONS - N/A 27 August 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 12 January 2009
395 - Particulars of a mortgage or charge 10 January 2009
395 - Particulars of a mortgage or charge 10 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 01 April 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 21 December 2004
395 - Particulars of a mortgage or charge 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 15 April 2002
RESOLUTIONS - N/A 10 January 2002
123 - Notice of increase in nominal capital 10 January 2002
287 - Change in situation or address of Registered Office 08 January 2002
363s - Annual Return 18 December 2001
225 - Change of Accounting Reference Date 23 August 2001
CERTNM - Change of name certificate 17 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
287 - Change in situation or address of Registered Office 25 April 2001
NEWINC - New incorporation documents 04 December 2000

Mortgages & Charges

Description Date Status Charge by
Legal assignment 06 July 2011 Fully Satisfied

N/A

Legal mortgage 21 October 2010 Fully Satisfied

N/A

Debenture 10 September 2010 Fully Satisfied

N/A

Debenture 25 November 2009 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 08 January 2009 Fully Satisfied

N/A

Floating charge (all assets) 08 January 2009 Fully Satisfied

N/A

Debenture 05 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.