Weidmann Whiteley Ltd was founded on 01 December 1980, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Briggs, John Stephen, Brunner, Jurg, Dahinden, Vince, Dwyer, Edward, Exner, Rainer Wolfgang, Dr Eng, Feuhrer, Robert C, Gubler, Fritz Robert, Heidemann, Werner, Lumsden, Richard William, Marriott, Simon Thornton, Smith, Edward William, Szmit, Frederick Andrew, Veit, Maximilian, Whitehead, Gordon Alan are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNNER, Jurg | 28 April 2011 | - | 1 |
| DAHINDEN, Vince | 08 June 1995 | 29 May 1997 | 1 |
| DWYER, Edward | 18 February 2002 | 16 January 2008 | 1 |
| EXNER, Rainer Wolfgang, Dr Eng | 18 February 2002 | 03 May 2011 | 1 |
| FEUHRER, Robert C | 24 May 1993 | 01 March 1999 | 1 |
| GUBLER, Fritz Robert | N/A | 27 May 1999 | 1 |
| HEIDEMANN, Werner | 08 June 1995 | 29 May 1997 | 1 |
| LUMSDEN, Richard William | 13 March 1995 | 31 January 2001 | 1 |
| MARRIOTT, Simon Thornton | 25 January 1994 | 02 December 1994 | 1 |
| SMITH, Edward William | 01 February 2001 | 30 June 2005 | 1 |
| SZMIT, Frederick Andrew | N/A | 15 April 1993 | 1 |
| VEIT, Maximilian | 04 May 2015 | 04 May 2015 | 1 |
| WHITEHEAD, Gordon Alan | N/A | 27 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, John Stephen | 08 March 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 20 June 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| SH01 - Return of Allotment of shares | 17 February 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| SH01 - Return of Allotment of shares | 04 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AD04 - Change of location of company records to the registered office | 21 June 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| CH03 - Change of particulars for secretary | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| 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 2008 | |
| 353 - Register of members | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 July 2008 | |
| CERTNM - Change of name certificate | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 363s - Annual Return | 12 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| 395 - Particulars of a mortgage or charge | 27 February 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 30 March 1995 | |
| 288 - N/A | 30 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1995 | |
| 288 - N/A | 08 December 1994 | |
| AA - Annual Accounts | 16 September 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 288 - N/A | 14 February 1994 | |
| AA - Annual Accounts | 14 July 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 13 May 1993 | |
| AA - Annual Accounts | 07 September 1992 | |
| 363s - Annual Return | 16 July 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| CERTNM - Change of name certificate | 22 October 1991 | |
| AUD - Auditor's letter of resignation | 10 September 1991 | |
| 288 - N/A | 06 August 1991 | |
| 363b - Annual Return | 06 August 1991 | |
| 288 - N/A | 17 January 1991 | |
| AA - Annual Accounts | 10 July 1990 | |
| 363 - Annual Return | 10 July 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 395 - Particulars of a mortgage or charge | 06 December 1988 | |
| AA - Annual Accounts | 27 September 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| 288 - N/A | 31 May 1988 | |
| 288 - N/A | 08 March 1988 | |
| PUC 2 - N/A | 07 March 1988 | |
| 395 - Particulars of a mortgage or charge | 27 February 1988 | |
| 288 - N/A | 10 February 1988 | |
| AA - Annual Accounts | 04 November 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| 288 - N/A | 24 June 1987 | |
| 363 - Annual Return | 29 September 1986 | |
| AA - Annual Accounts | 25 September 1986 | |
| AA - Annual Accounts | 21 May 1982 | |
| MEM/ARTS - N/A | 15 May 1982 | |
| CERTNM - Change of name certificate | 09 April 1981 | |
| MISC - Miscellaneous document | 01 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 July 2011 | Outstanding |
N/A |
| Debenture | 13 December 2007 | Outstanding |
N/A |
| Legal mortgage | 19 February 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 February 1998 | Fully Satisfied |
N/A |
| Supplemental debenture | 05 December 1988 | Fully Satisfied |
N/A |
| Debenture | 09 February 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 July 1982 | Fully Satisfied |
N/A |
| Deed of assignment | 02 April 1981 | Fully Satisfied |
N/A |
