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ANDREW WEIR INVESTMENT COMPANY LIMITED - Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00320731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgeways House Four Acres
- Oving
- Aylesbury
- Buckinghamshire
- HP22 4FJ
- England Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England UK
Management
- Managing Directors
- IAIN DONALD MACRITCHIE
- MR NICHOLAS JOHN WALTERS
- NICHOLAS JOHN CORDEAUX WALTERS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-11-16
- Age Of Company 1936-11-16 87 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-06
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ANDREW WEIR INVESTMENT COMPANY LIMITED Company Description
- ANDREW WEIR INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00320731. Its current trading status is "live". It was registered 1936-11-16. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Bridgeways House Four Acres .
Get ANDREW WEIR INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrew Weir Investment Company Limited - Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, United Kingdom
- 1936-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00320731#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00320731#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-09-15) - AA
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CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES (2017-07-07) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-07) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD MACRITCHIE / 29/04/2016 (2016-07-07) - CH01
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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM (2016-04-18) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-08-26) - AA
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06/07/15 FULL LIST (2015-07-06) - AR01
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM (2015-02-23) - AD01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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06/07/14 FULL LIST (2014-08-01) - AR01
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keyboard_arrow_right 2013
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06/07/13 FULL LIST (2013-08-01) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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keyboard_arrow_right 2012
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06/07/12 FULL LIST (2012-07-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-05) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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06/07/11 FULL LIST (2011-07-19) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES (2010-07-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES (2010-07-08) - TM02
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DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS (2010-07-09) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-01-19) - MG02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER (2010-09-15) - TM01
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DIRECTOR APPOINTED MR IAIN DONALD MACRITCHIE (2010-09-15) - AP01
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06/07/10 FULL LIST (2010-07-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-20) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-07-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-13) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-07-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-06) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS (2007-08-09) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-18) - AA
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-09-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2006-08-23) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-08-09) - 363s
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DIRECTOR RESIGNED (2005-11-28) - 288b
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-03-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-03-19) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-20) - AA
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2004-07-13) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-06) - 288a
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-04) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS (2002-08-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-02) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-09-25) - 288a
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-07-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-09) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-28) - 395
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS (2000-07-25) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-05) - 288b
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS (1999-07-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-15) - AA
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-12-22) - AUD
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS (1998-08-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-11) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-04-15) - 288b
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NEW DIRECTOR APPOINTED (1998-04-15) - 288a
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NEW SECRETARY APPOINTED (1998-04-15) - 288a
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keyboard_arrow_right 1997
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MEMORANDUM OF ASSOCIATION (1997-01-07) - MEM/ARTS
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ADOPT MEM AND ARTS 20/12/96 (1997-01-07) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-10) - AA
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS (1997-07-27) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS (1996-08-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-10) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS (1995-07-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-25) - AA
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-07-07) - 363(288)
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RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS (1994-07-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-25) - AA
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NEW DIRECTOR APPOINTED (1994-03-20) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-03-10) - 288
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NEW DIRECTOR APPOINTED (1993-07-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-24) - AA
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RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS (1993-07-15) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS (1992-07-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-26) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-17) - AA
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RETURN MADE UP TO 05/07/91; CHANGE OF MEMBERS (1991-07-17) - 363a
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DIRECTOR RESIGNED (1991-07-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-17) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS (1990-07-02) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-02) - AA
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REGISTERED OFFICE CHANGED ON 20/02/90 FROM: (1990-02-20) - 287
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-08) - AA
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RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS (1989-08-08) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS (1988-07-13) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-13) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-15) - AA
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RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS (1987-09-15) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-03) - AA
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RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS (1986-09-03) - 363
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-06-18) - AA
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keyboard_arrow_right 1936
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CERTIFICATE OF INCORPORATION (1936-11-16) - MISC
