WEIR INVESTMENTS LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 7RG

Company number 04524435
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WEIR INVESTMENTS LIMITED are www.weirinvestments.co.uk, and www.weir-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Weir Investments Limited is a Private Limited Company. The company registration number is 04524435. Weir Investments Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Weir Investments Limited is 5 London Road Rainham Gillingham Kent Me8 7rg. The company`s financial liabilities are £55.08k. It is £-7.74k against last year. The cash in hand is £34.05k. It is £8.27k against last year. . WEIR, Beverley Frances is a Director of the company. WEIR, James is a Director of the company. WEIR, John Charles is a Director of the company. Secretary WEIR, Beverley Frances has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


weir investments Key Finiance

LIABILITIES £55.08k
-13%
CASH £34.05k
+32%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WEIR, Beverley Frances
Appointed Date: 03 September 2002
71 years old
Director
WEIR, James
Appointed Date: 03 September 2002
42 years old
Director
WEIR, John Charles
Appointed Date: 03 September 2002
72 years old

Resigned Directors

Secretary
WEIR, Beverley Frances
Resigned: 03 September 2010
Appointed Date: 03 September 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mrs Beverley Frances Weir
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Weir
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Weir
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEIR INVESTMENTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Satisfaction of charge 1 in full
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
...
... and 39 more events
13 Sep 2002
Secretary resigned
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
New director appointed
03 Sep 2002
Incorporation

WEIR INVESTMENTS LIMITED Charges

24 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 153-157 high street rochester…

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