Weir Campers Ltd

About

Registered Number: 00187957
Date of Incorporation: 20/02/1923 (101 years and 3 months ago)
Company Status: Active
Registered Address: 13 Beasley's Ait, Sunbury-On-Thames, TW16 6AS,

 

Having been setup in 1923, Weir Campers Ltd are based in Sunbury-On-Thames. This company has 16 directors listed as Secretary, Company, Collison, Michael Edward, Lafferty, Rosemary Elizabeth, Mann, Frederick Bryan Godfrey, Morgan, Anne, Prehn, Jay Frank, Burrington, Humphrey Bryant, Chambers, Susan Catherine, Daniels, Richard Ernest, Dawson, Bevil Courtenay, Kington, Alison, Mathews, Geoffrey, Page, David Graham, Ponti, John, Reed, Anthony Mark, Robinson, David Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLISON, Michael Edward 24 November 1996 - 1
LAFFERTY, Rosemary Elizabeth 09 October 2000 - 1
MANN, Frederick Bryan Godfrey N/A - 1
MORGAN, Anne 16 October 2014 - 1
BURRINGTON, Humphrey Bryant N/A 13 July 1993 1
CHAMBERS, Susan Catherine 09 October 2000 01 February 2019 1
DANIELS, Richard Ernest 26 October 2010 08 February 2020 1
DAWSON, Bevil Courtenay N/A 10 April 2005 1
KINGTON, Alison 21 December 2003 26 October 2010 1
MATHEWS, Geoffrey 21 December 2003 29 October 2007 1
PAGE, David Graham 26 October 2010 26 October 2010 1
PONTI, John 28 July 1992 27 October 2011 1
REED, Anthony Mark N/A 21 January 1999 1
ROBINSON, David Nicholas N/A 30 November 2006 1
Secretary Name Appointed Resigned Total Appointments
SECRETARY, Company 22 October 2015 - 1
PREHN, Jay Frank 09 November 2009 22 October 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 February 2020
CS01 - N/A 15 February 2020
AA - Annual Accounts 24 October 2019
TM01 - Termination of appointment of director 13 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 27 October 2018
CS01 - N/A 05 February 2018
CH03 - Change of particulars for secretary 04 February 2018
AD01 - Change of registered office address 04 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 28 January 2017
AR01 - Annual Return 25 February 2016
TM02 - Termination of appointment of secretary 24 February 2016
AD01 - Change of registered office address 24 February 2016
AP03 - Appointment of secretary 24 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 27 February 2015
AP01 - Appointment of director 27 February 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 23 February 2014
TM01 - Termination of appointment of director 23 February 2014
AA - Annual Accounts 05 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 March 2011
AP01 - Appointment of director 05 March 2011
AP01 - Appointment of director 05 March 2011
AP01 - Appointment of director 05 March 2011
TM01 - Termination of appointment of director 04 March 2011
CH01 - Change of particulars for director 04 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 01 March 2010
AD01 - Change of registered office address 01 March 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
AP03 - Appointment of secretary 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
TM02 - Termination of appointment of secretary 27 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
353 - Register of members 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
AA - Annual Accounts 09 November 2007
225 - Change of Accounting Reference Date 26 October 2007
225 - Change of Accounting Reference Date 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
363a - Annual Return 28 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 08 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 28 February 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 26 February 2002
AA - Annual Accounts 03 January 2002
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 05 March 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 13 February 1995
AA - Annual Accounts 10 November 1994
288 - N/A 09 June 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 23 July 1993
288 - N/A 23 July 1993
363s - Annual Return 22 February 1993
288 - N/A 22 February 1993
AA - Annual Accounts 17 December 1992
288 - N/A 17 September 1992
287 - Change in situation or address of Registered Office 17 September 1992
288 - N/A 17 September 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 10 May 1991
AA - Annual Accounts 23 August 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 12 March 1990
288 - N/A 03 April 1989
288 - N/A 03 April 1989
287 - Change in situation or address of Registered Office 03 April 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
288 - N/A 04 November 1986
AA - Annual Accounts 16 September 1986
363 - Annual Return 16 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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