H.J.WEIR ENGINEERING COMPANY LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP6 5QZ

Company number 00697804
Status Active
Incorporation Date 10 July 1961
Company Type Private Limited Company
Address BULWARK, CHEPSTOW, MONMOUTHSHIRE, NP6 5QZ
Home Country United Kingdom
Nature of Business 28940 - Manufacture of machinery for textile, apparel and leather production
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Martin William Griffiths as a director on 30 April 2016. The most likely internet sites of H.J.WEIR ENGINEERING COMPANY LIMITED are www.hjweirengineeringcompany.co.uk, and www.h-j-weir-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. H J Weir Engineering Company Limited is a Private Limited Company. The company registration number is 00697804. H J Weir Engineering Company Limited has been working since 10 July 1961. The present status of the company is Active. The registered address of H J Weir Engineering Company Limited is Bulwark Chepstow Monmouthshire Np6 5qz. . WEIR, John Ross is a Secretary of the company. WEIR, Geraldine is a Director of the company. WEIR, John Ross is a Director of the company. WEIR, John Robert is a Director of the company. Secretary ABELL, William Henry has been resigned. Secretary RIMMER, Derek John has been resigned. Secretary WEIR, John Robert has been resigned. Secretary WEIR, Norma Rosalind has been resigned. Director ABELL, William Henry has been resigned. Director GRIFFITHS, Martin William has been resigned. Director JACKETT, Thomas Wesley has been resigned. Director JOHNSON, Margaret Agnes has been resigned. Director JOHNSON, Mark James has been resigned. Director PARKER, Michael Anthony has been resigned. Director RIMMER, Derek John has been resigned. Director WEIR, Henry John has been resigned. Director WEIR, John Robert has been resigned. Director WEIR, Norma Rosalind has been resigned. The company operates in "Manufacture of machinery for textile, apparel and leather production".


h.j.weir engineering company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEIR, John Ross
Appointed Date: 01 July 2010
Director
WEIR, Geraldine
Appointed Date: 07 April 2014
71 years old
Director
WEIR, John Ross
Appointed Date: 21 March 2007
42 years old
Director
WEIR, John Robert
Appointed Date: 08 October 1999
72 years old

Resigned Directors

Secretary
ABELL, William Henry
Resigned: 28 February 1999
Appointed Date: 31 January 1997
Secretary
RIMMER, Derek John
Resigned: 31 January 1997
Appointed Date: 01 January 1996
Secretary
WEIR, John Robert
Resigned: 01 January 1996
Secretary
WEIR, Norma Rosalind
Resigned: 01 July 2010
Appointed Date: 28 February 1999
Director
ABELL, William Henry
Resigned: 28 February 1999
Appointed Date: 31 January 1997
84 years old
Director
GRIFFITHS, Martin William
Resigned: 30 April 2016
Appointed Date: 04 January 2000
64 years old
Director
JACKETT, Thomas Wesley
Resigned: 06 August 1999
91 years old
Director
JOHNSON, Margaret Agnes
Resigned: 31 October 1991
89 years old
Director
JOHNSON, Mark James
Resigned: 31 July 1991
64 years old
Director
PARKER, Michael Anthony
Resigned: 08 October 1999
Appointed Date: 07 September 1994
74 years old
Director
RIMMER, Derek John
Resigned: 31 January 1997
79 years old
Director
WEIR, Henry John
Resigned: 09 October 2009
98 years old
Director
WEIR, John Robert
Resigned: 01 January 1996
Appointed Date: 01 October 1991
72 years old
Director
WEIR, Norma Rosalind
Resigned: 13 November 2013
92 years old

Persons With Significant Control

Mr John Robert Weir
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ross Weir
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.J.WEIR ENGINEERING COMPANY LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 July 2016 with updates
25 May 2016
Termination of appointment of Martin William Griffiths as a director on 30 April 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000,100
...
... and 101 more events
21 Oct 1987
Return made up to 30/07/87; full list of members
28 Jan 1987
New director appointed
08 Dec 1986
Accounts for a small company made up to 30 September 1985
20 Oct 1986
Return made up to 31/07/86; full list of members
10 Jul 1961
Incorporation

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