WEIRGROVE AUTOMATION LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1JL

Company number 03182778
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address UNIT 6 BRUNSWICK INDUSTRIAL PARK, BRUNSWICK WAY, LONDON, N11 1JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 ; Full accounts made up to 30 April 2015; Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 . The most likely internet sites of WEIRGROVE AUTOMATION LIMITED are www.weirgroveautomation.co.uk, and www.weirgrove-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Weirgrove Automation Limited is a Private Limited Company. The company registration number is 03182778. Weirgrove Automation Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Weirgrove Automation Limited is Unit 6 Brunswick Industrial Park Brunswick Way London N11 1jl. . KNEEBONE, Stephen Mark is a Secretary of the company. HILL, David Alfred is a Director of the company. KNEEBONE, Stephen Mark is a Director of the company. SMITH, Laurence Hilary is a Director of the company. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director DRABWELL, Dennis Henry has been resigned. Director STEPHENSON, Colin Charles has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KNEEBONE, Stephen Mark
Appointed Date: 11 June 1996
Director
HILL, David Alfred
Appointed Date: 11 June 1996
79 years old
Director
KNEEBONE, Stephen Mark
Appointed Date: 11 June 1996
65 years old
Director
SMITH, Laurence Hilary
Appointed Date: 01 March 2000
75 years old

Resigned Directors

Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 11 June 1996
Appointed Date: 04 April 1996
Director
DRABWELL, Dennis Henry
Resigned: 01 March 2000
Appointed Date: 11 June 1996
91 years old
Director
STEPHENSON, Colin Charles
Resigned: 25 January 2002
Appointed Date: 11 June 1996
82 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 11 June 1996
Appointed Date: 04 April 1996

WEIRGROVE AUTOMATION LIMITED Events

12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
05 Feb 2016
Full accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
05 Feb 2015
Full accounts made up to 30 April 2014
07 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
...
... and 46 more events
17 Jun 1996
New director appointed
17 Jun 1996
Registered office changed on 17/06/96 from: 2 serjeants inn london EC4Y 1LT
17 Jun 1996
Secretary resigned
17 Jun 1996
Director resigned
04 Apr 1996
Incorporation

WEIRGROVE AUTOMATION LIMITED Charges

24 May 2001
Guarantee & debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1997
Fixed and floating charge
Delivered: 21 January 1997
Status: Satisfied on 6 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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