About

Registered Number: 04311792
Date of Incorporation: 26/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: County House, St. Marys Street, Worcester, Worcestershire, WR1 1HB,

 

Established in 2001, Weirdstone Ltd has its registered office in Worcester, Worcestershire, it's status at Companies House is "Active". This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLOWS, Stuart John 02 November 2001 - 1
STEADMAN, Paul 10 May 2002 - 1
FRANKLIN, Martin Gareth 24 May 2002 23 April 2007 1
HINITT, Christine 02 November 2001 05 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 28 December 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 03 December 2018
CS01 - N/A 03 December 2018
CH01 - Change of particulars for director 29 October 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 14 November 2017
PSC04 - N/A 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
AD01 - Change of registered office address 04 April 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 30 October 2015
CH03 - Change of particulars for secretary 30 October 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 03 October 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 29 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 01 September 2008
225 - Change of Accounting Reference Date 01 September 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
287 - Change in situation or address of Registered Office 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
287 - Change in situation or address of Registered Office 04 January 2007
288b - Notice of resignation of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 12 August 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
363s - Annual Return 09 January 2004
AA - Annual Accounts 20 December 2002
287 - Change in situation or address of Registered Office 20 December 2002
363s - Annual Return 15 November 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
287 - Change in situation or address of Registered Office 05 June 2002
287 - Change in situation or address of Registered Office 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
NEWINC - New incorporation documents 26 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.