G. & J. WEIR, LIMITED
ELLAND NUCLEAR & GENERAL ENGINEERING LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 02490830
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address WEIR POWER & INDUSTRIAL - EMERGING MARKETS, BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Appointment of Mr Christopher James Palmer as a director on 7 April 2016. The most likely internet sites of G. & J. WEIR, LIMITED are www.gjweir.co.uk, and www.g-j-weir.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. G J Weir Limited is a Private Limited Company. The company registration number is 02490830. G J Weir Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of G J Weir Limited is Weir Power Industrial Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. MORGAN, Christopher Findlay is a Director of the company. PALMER, Christopher James is a Director of the company. Secretary BARTON, Herbert has been resigned. Secretary BROOKS, Peter David has been resigned. Secretary BUSBY, Mark Gordon has been resigned. Secretary CLARK, Walter James has been resigned. Secretary ENTWISTLE, Howard has been resigned. Secretary HARDY, Mark William has been resigned. Secretary LEES, Norman has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary MORGAN, Leslie Sydney has been resigned. Secretary RYAN, Keith Cornell has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BROOKS, Peter David has been resigned. Director CAHILL, Thomas Gerard has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DICKENS, Geoffrey Kenneth has been resigned. Director DIXON, Howard Martin has been resigned. Director ELLCOCK, Glenn has been resigned. Director ENTWISTLE, Howard has been resigned. Director FORREST, William John has been resigned. Director GROVE, Kenneth Edward has been resigned. Director HALL, Jonathan has been resigned. Director HARDY, Mark William has been resigned. Director HEWITT, James Ernest has been resigned. Director HOOSON, Frederick has been resigned. Director HURST, Malcolm William has been resigned. Director LEES, Norman has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director SMILLIE, David Lewis has been resigned. Director TWIST, Malcolm John has been resigned. Director WELLS, Brian James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old
Director
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
BARTON, Herbert
Resigned: 06 April 1995
Appointed Date: 01 May 1994
Secretary
BROOKS, Peter David
Resigned: 30 September 2002
Appointed Date: 23 May 2002
Secretary
BUSBY, Mark Gordon
Resigned: 01 March 2004
Appointed Date: 30 September 2002
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
ENTWISTLE, Howard
Resigned: 05 May 1995
Appointed Date: 16 February 1995
Secretary
HARDY, Mark William
Resigned: 13 May 2002
Appointed Date: 25 March 1998
Secretary
LEES, Norman
Resigned: 21 March 1994
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 November 2007
Secretary
MORGAN, Leslie Sydney
Resigned: 25 March 1998
Appointed Date: 06 April 1995
Secretary
RYAN, Keith Cornell
Resigned: 05 November 2007
Appointed Date: 02 March 2004
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
BROOKS, Peter David
Resigned: 01 March 2004
Appointed Date: 25 March 1998
72 years old
Director
CAHILL, Thomas Gerard
Resigned: 26 November 1999
Appointed Date: 30 April 1999
70 years old
Director
COCHRANE, Keith Robertson
Resigned: 13 May 2010
Appointed Date: 07 November 2007
60 years old
Director
DICKENS, Geoffrey Kenneth
Resigned: 19 January 1995
94 years old
Director
DIXON, Howard Martin
Resigned: 14 July 2000
70 years old
Director
ELLCOCK, Glenn
Resigned: 30 November 2001
Appointed Date: 25 March 1998
68 years old
Director
ENTWISTLE, Howard
Resigned: 31 December 1997
Appointed Date: 01 November 1992
69 years old
Director
FORREST, William John
Resigned: 02 July 1993
74 years old
Director
GROVE, Kenneth Edward
Resigned: 11 August 2006
Appointed Date: 25 March 1998
78 years old
Director
HALL, Jonathan
Resigned: 07 November 2007
Appointed Date: 09 July 2007
63 years old
Director
HARDY, Mark William
Resigned: 13 May 2002
Appointed Date: 25 March 1998
68 years old
Director
HEWITT, James Ernest
Resigned: 31 December 1997
81 years old
Director
HOOSON, Frederick
Resigned: 20 March 1998
97 years old
Director
HURST, Malcolm William
Resigned: 04 March 1996
82 years old
Director
LEES, Norman
Resigned: 01 November 1992
79 years old
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 13 May 2010
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 07 November 2007
76 years old
Director
OATLEY, Jonathan Mark
Resigned: 31 July 2007
Appointed Date: 10 August 2006
56 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
SMILLIE, David Lewis
Resigned: 07 November 2007
Appointed Date: 07 April 1999
67 years old
Director
TWIST, Malcolm John
Resigned: 10 February 2006
Appointed Date: 17 March 2004
68 years old
Director
WELLS, Brian James
Resigned: 31 March 1999
88 years old

Persons With Significant Control

Weir Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G. & J. WEIR, LIMITED Events

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 1 January 2016
11 Apr 2016
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
11 Apr 2016
Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016
02 Dec 2015
Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
...
... and 134 more events
08 May 1990
Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1990
Ad 23/04/90--------- £ si 100@1=100 £ ic 2/102
18 Apr 1990
Registered office changed on 18/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
18 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1990
Incorporation

G. & J. WEIR, LIMITED Charges

5 October 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Strachan & Henshaw Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied on 22 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1990
Mortgage debenture
Delivered: 9 May 1990
Status: Satisfied on 13 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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