About

Registered Number: 04524435
Date of Incorporation: 03/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 5 London Road, Rainham, Gillingham, Kent, ME8 7RG

 

Established in 2002, Weir Investments Ltd are based in Kent, it has a status of "Active". This business has 2 directors listed as Weir, John Charles, Weir, Beverley Frances. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, John Charles 03 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WEIR, Beverley Frances 03 September 2002 03 September 2010 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
PSC04 - N/A 03 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 September 2019
PSC04 - N/A 04 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 06 September 2017
CH01 - Change of particulars for director 30 May 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 15 December 2015
MR04 - N/A 09 December 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 17 September 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 05 September 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
TM02 - Termination of appointment of secretary 16 September 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 23 July 2007
287 - Change in situation or address of Registered Office 24 January 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 24 September 2003
395 - Particulars of a mortgage or charge 01 April 2003
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
287 - Change in situation or address of Registered Office 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
NEWINC - New incorporation documents 03 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.