About

Registered Number: 01323609
Date of Incorporation: 29/07/1977 (46 years and 10 months ago)
Company Status: Active
Registered Address: Calcutt Court, Calcutt, Swindon, SN6 6JR,

 

Weller Investments Ltd was founded on 29 July 1977 with its registered office in Swindon. The organisation has 4 directors listed as Weller, Rowland Ashley Willem, Weller, Yvonne Gemma Liduina, Cassels, Robert William, Gathercole, Adrian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLER, Rowland Ashley Willem 07 December 1992 - 1
WELLER, Yvonne Gemma Liduina N/A - 1
CASSELS, Robert William N/A 07 April 2015 1
GATHERCOLE, Adrian 12 October 1998 16 March 2001 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 19 July 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH03 - Change of particulars for secretary 10 April 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 28 July 2017
AD01 - Change of registered office address 22 March 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 14 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 30 October 2015
SH06 - Notice of cancellation of shares 30 June 2015
SH06 - Notice of cancellation of shares 23 June 2015
SH03 - Return of purchase of own shares 04 June 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 18 October 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 02 November 2010
AD01 - Change of registered office address 02 March 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 02 December 2009
DISS40 - Notice of striking-off action discontinued 14 August 2009
363a - Annual Return 13 August 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 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
353 - Register of members 13 August 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 12 May 2008
287 - Change in situation or address of Registered Office 15 April 2008
363a - Annual Return 29 March 2008
AA - Annual Accounts 16 November 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
287 - Change in situation or address of Registered Office 16 November 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 08 September 2005
AA - Annual Accounts 03 December 2004
363a - Annual Return 27 May 2004
353 - Register of members 27 May 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2003
AA - Annual Accounts 02 December 2003
AA - Annual Accounts 04 December 2002
363a - Annual Return 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 22 October 2002
353 - Register of members 22 October 2002
AA - Annual Accounts 02 January 2002
353 - Register of members 16 November 2001
363a - Annual Return 12 November 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
CERTNM - Change of name certificate 23 February 2001
AA - Annual Accounts 27 November 2000
363a - Annual Return 23 October 2000
363a - Annual Return 05 November 1999
AA - Annual Accounts 01 November 1999
363a - Annual Return 30 October 1998
AA - Annual Accounts 30 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
363a - Annual Return 10 November 1997
288c - Notice of change of directors or secretaries or in their particulars 31 October 1997
CERTNM - Change of name certificate 19 June 1997
AA - Annual Accounts 12 June 1997
363a - Annual Return 24 December 1996
288c - Notice of change of directors or secretaries or in their particulars 24 December 1996
AA - Annual Accounts 04 October 1996
363x - Annual Return 25 October 1995
AA - Annual Accounts 27 June 1995
288 - N/A 19 December 1994
363x - Annual Return 13 December 1994
395 - Particulars of a mortgage or charge 01 September 1994
AA - Annual Accounts 10 June 1994
288 - N/A 07 February 1994
363x - Annual Return 17 November 1993
AA - Annual Accounts 11 October 1993
288 - N/A 04 March 1993
AA - Annual Accounts 03 November 1992
363x - Annual Return 28 October 1992
AA - Annual Accounts 03 February 1992
363x - Annual Return 11 December 1991
363 - Annual Return 16 April 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 27 November 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 07 December 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
288 - N/A 02 October 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
288 - N/A 26 November 1986
363 - Annual Return 13 January 1986
363 - Annual Return 05 August 1985
363 - Annual Return 21 September 1984
363 - Annual Return 18 August 1983
363 - Annual Return 19 October 1981
363 - Annual Return 11 August 1980
363 - Annual Return 28 September 1979
363 - Annual Return 28 September 1979
363 - Annual Return 26 May 1978
363 - Annual Return 27 April 1978
MEM/ARTS - N/A 03 March 1978

Mortgages & Charges

Description Date Status Charge by
Charge 22 August 1994 Outstanding

N/A

Legal charge 12 November 1981 Outstanding

N/A

Charge 12 November 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.