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ANDREW WEIR INVESTMENT COMPANY LIMITED

Learn more about ANDREW WEIR INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEWAYS HOUSE FOUR ACRES, OVING, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP22 4FJ

ANDREW WEIR INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00320731
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.16
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company ANDREW WEIR INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00320731, established in United Kingdom on the 16. November 1936. The company is now active. The company has been in business for 80 years . The company is based on BRIDGEWAYS HOUSE FOUR ACRES, OVING, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP22 4FJ. Business of the company ANDREW WEIR INVESTMENT COMPANY LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 18/04/2016 FROM" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.06. We do not have any information about the company ANDREW WEIR INVESTMENT COMPANY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, C/O C/O MCR HOLDINGS, 11B MARKET HILL, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4JB
Form type: AD01
Date: 2016.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 600000
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, ANDREW WEIR & CO LTD, DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX
Form type: AD01
Date: 2015.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED MR IAIN DONALD MACRITCHIE
Form type: AP01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Form type: TM01
Date: 2010.09.15
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES
Form type: TM01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES
Form type: TM02
Date: 2010.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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ADOPT MEM AND ARTS 20/12/96
Form type: SRES01
Date: 1997.01.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06

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Company directors and board members:

IAIN DONALD MACRITCHIE (current)
Director, 2010.08.31
BRIDGEWAYS HOUSE FOUR ACRES OVING , AYLESBURY
HP22 4FJ, BUCKINGHAMSHIRE
ENGLAND
NICHOLAS JOHN CORDEAUX WALTERS (current)
Director, CHARTERED ACCOUNTANT, 2010.06.30
BRIDGEWAYS HOUSE FOUR ACRES OVING , AYLESBURY
HP22 4FJ, BUCKINGHAMSHIRE
ENGLAND
JOHN ALEXANDER COVE (resigned)
Secretary, 1991.07.05 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
ADRIAN FORD JONES (resigned)
Secretary, COMPANY DIRECTOR, 2004.03.09 - 2010.06.30
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
ROGER DAVID MCINTYRE BROWN (resigned)
Secretary, 1997.11.01 - 2004.03.09
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
ANTHONY WILLIAM WELLS BALDWIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (resigned)
Director, 1997.11.01 - 1999.11.18
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
JOHN ALEXANDER COVE (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.07.05 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
ADRIAN FORD JONES (resigned)
Director, COMPANY DIRECTOR, 2003.09.25 - 2010.06.30
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
ROGER DAVID MCINTYRE BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 2004.03.09
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
MICHAEL GEORGE PARKER (resigned)
Director, COMPANY DIRECTOR, 2001.09.20 - 2010.08.31
BROADWELL RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
WALTER GARRISON RUNCIMAN (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 2005.09.30
44 CLIFTON HILL , LONDON
NW8 0QG

Companies near to ANDREW WEIR INVESTMENT COMPANY ltd.

Information about the Private Limited Company ANDREW WEIR INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data