Company number 02496396
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ to 6B Parkway Porters Wood St. Albans AL3 6PA on 3 April 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100,000
. The most likely internet sites of WEYMAN LIMITED are www.weyman.co.uk, and www.weyman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Weyman Limited is a Private Limited Company.
The company registration number is 02496396. Weyman Limited has been working since 26 April 1990.
The present status of the company is Active. The registered address of Weyman Limited is 6b Parkway Porters Wood St Albans England Al3 6pa. The company`s financial liabilities are £2.17k. It is £-0.6k against last year. The cash in hand is £1.6k. It is £0.14k against last year. And the total assets are £87.92k, which is £-2.78k against last year. WEYMAN, Brian Clifford is a Secretary of the company. WEYMAN, Brian Clifford is a Director of the company. WEYMAN, Neil Anthony is a Director of the company. Director HEFFER, Karen has been resigned. The company operates in "Other retail sale in non-specialised stores".
weyman Key Finiance
LIABILITIES
£2.17k
-22%
CASH
£1.6k
+9%
TOTAL ASSETS
£87.92k
-4%
All Financial Figures
Current Directors
Resigned Directors
WEYMAN LIMITED Events
03 Apr 2017
Registered office address changed from Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ to 6B Parkway Porters Wood St. Albans AL3 6PA on 3 April 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Termination of appointment of Karen Heffer as a director on 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 73 more events
15 May 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1990
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
30 September 2002
Deed of guarantee
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All such sums of money and liabilities owing or incurred by…
3 November 1998
Legal charge
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a redbourne village stores 27 high street…
1 June 1998
Debenture
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1996
Mortgage debenture
Delivered: 1 October 1996
Status: Satisfied
on 8 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…