ANDREW WEIR & COMPANY LIMITED

Address

ANDREW WEIR & COMPANY LIMITED
11B MARKET HILL
WHITCHURCH
AYLESBURY
BUCKINGHAMSHIRE
ENGLAND
HP22 4JB
(79,021 companies also use this postcode, this might be a mail forwarding service address)

Classification: Activities of head offices

Legal Information

Company Registration No.:
00398297
Incorporation Date:
4 Sep 1945 (69 Years old)
Financial Year End:
31 Dec
Capital:
£2,000,000.00 on 25 Jun 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
31 May 2014
Filed on:
25 Jun 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 115 available


Directors and Secretaries

Iain Macritchie
14 Sep 2009 ⇒ Present ( 5 Years ) Director
Nicholas Walters
1 Oct 2009 ⇒ Present ( 5 Years ) Director
Andrew Weir
19 Dec 1996 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

JOHN ALEXANDER COVE, MICHAEL GEORGE PARKER, ALAN JOHN ASH, CHRISTOPHER JAMES FORHAM AND ADRIAN FORD JONES
DEED OF CHARGE OVER SHARES IN ANDREW WEIR INVESTMENT COMPANY LIMITED - OUTSTANDING on 6 Feb 2010

Previous Addresses

DEXTER HOUSE,
2, ROYAL MINT COURT,
LONDON,
EC3N 4XX.
Changed 23 Feb 2015

21 BURY STREET,
LONDON EC3A 5AU
Changed 20 Feb 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.andrewweircompany.co.uk
www.andrewweirncompany.co.uk
www.andrewweirandcompany.co.uk
www.andrewweirncompany.com
www.andrewweirandcompany.com
www.andrewweircompany.com
www.andrewweircompany.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
22 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 5 Sep 2012 9
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 27 Sep 2010 9
31 Dec 2008 23 Jul 2009 7
31 Dec 2007 18 Sep 2008 9
31 Dec 2006 4 Nov 2007 11
31 Dec 2005 18 Oct 2006 10
31 Dec 2004 28 Nov 2005 11
31 Dec 2003 13 Jul 2004 7
31 Dec 2002 3 Feb 2004 14
31 Dec 2001 13 Feb 2003 14
31 Dec 2000 11 Feb 2002 14
31 Dec 1999 10 May 2000 5
31 Dec 1998 15 May 1999 5
31 Dec 1997 11 Jun 1998 6
31 Dec 1996 6 Jun 1997 6
31 Dec 1995 31 Oct 1996 10
31 Dec 1994 27 Sep 1995 9
31 Dec 1993 11 Oct 1994 10
31 Dec 1992 9 Dec 1993 12
31 Dec 1991 11 Feb 1993 14
31 Dec 1990 12 Aug 1991 8
31 Dec 1989 2 Jul 1990 7
31 Dec 1988 8 Aug 1989 8
31 Dec 1987 12 Jul 1988 7
31 Dec 1986 18 Sep 1987 9
31 Dec 1985 29 Aug 1986 8
31 Dec 1982 20 Dec 1983 12
31 Dec 1981 15 Jul 1982 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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115 official company documents available

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