0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WEIR VALVES & CONTROLS UK LIMITED

Learn more about WEIR VALVES & CONTROLS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND HALIFAX, WEST YORKSHIRE, HX5 9JR

WEIR VALVES & CONTROLS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00869208
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.18
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

buy all documents
Find out more information about WEIR VALVES & CONTROLS UK LIMITED. Our website makes it possible to view other available documents related to WEIR VALVES & CONTROLS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/15
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 35647000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER GRIFFIN
Form type: TM01
Date: 2015.07.15
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the TM01 registered on 10/07/2015
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER GRIFFIN
Form type: TM01
Date: 2015.07.10
£2.95
Add to cart
SECRETARY APPOINTED MS GILLIAN KYLE
Form type: AP03
Date: 2015.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WALTER CLARK
Form type: TM02
Date: 2015.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MS JENNIFER GILLIAN MAGOWAN
Form type: AP01
Date: 2015.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS
Form type: TM01
Date: 2015.02.18
£2.95
Add to cart
SECRETARY APPOINTED MR WALTER JAMES CLARK
Form type: AP03
Date: 2015.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL SIMMONS
Form type: TM02
Date: 2014.12.12
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION
Form type: AP01
Date: 2014.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/01/14
Form type: AA
Date: 2014.10.09
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
Form type: TM01
Date: 2013.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEAN JENKINS
Form type: TM01
Date: 2013.12.13
£2.95
Add to cart
28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP JOHN CROOKES
Form type: AP01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER GRIFFIN
Form type: AP01
Date: 2011.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAURICE TUNSTALL
Form type: TM01
Date: 2011.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE SCRUTTON
Form type: TM01
Date: 2011.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIORDAN
Form type: TM01
Date: 2011.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SPIVEY
Form type: TM01
Date: 2011.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN HEASLEY
Form type: AP01
Date: 2011.11.11
£2.95
Add to cart
DIRECTOR APPOINTED DEAN JENKINS
Form type: AP01
Date: 2011.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
£2.95
Add to cart
COMPANY BUSINESS 06/09/2011
Form type: RES13
Date: 2011.09.28
£2.95
Add to cart
28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.10.08
£2.95
Add to cart
28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAMS / 28/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TUNSTALL / 28/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPIVEY / 28/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMMONS / 28/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SCRUTTON / 28/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RIORDAN / 28/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER O'REILLY
Form type: TM01
Date: 2010.02.24
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.17
£2.95
Add to cart
ALTER ARTICLES 18/11/2009
Form type: RES01
Date: 2009.12.17
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.11.06
£2.95
Add to cart
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMMONS / 01/05/2007
Form type: 288c
Date: 2008.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TUNSTALL / 05/06/2008
Form type: 288c
Date: 2008.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SCRUTTON / 05/01/2006
Form type: 288c
Date: 2008.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPIVEY / 29/01/2007
Form type: 288c
Date: 2008.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER O'REILLY / 03/12/2007
Form type: 288c
Date: 2008.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RIORDAN / 01/11/2007
Form type: 288c
Date: 2008.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 12/05/2007
Form type: 288c
Date: 2008.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
AD 28/12/07, GBP SI [email protected]=15000000, GBP IC 11264000/26264000
Form type: 88(2)
Date: 2008.03.20
£2.95
Add to cart
NC INC ALREADY ADJUSTED 28/12/07
Form type: 123
Date: 2008.03.20
£2.95
Add to cart
GBP NC 12000000/50000000, 28/12/2007
Form type: RES04
Date: 2008.03.20
Child documents:
Document type: ANNOTATION
Date: 2008.03.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.03.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GILLIAN KYLE (current)
Secretary, 2015.03.20
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND HALIFAX
HX5 9JR, WEST YORKSHIRE
PHILIP JOHN CROOKES (current)
Director, 2011.11.15
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND HALIFAX
HX5 9JR, WEST YORKSHIRE
JOHN BRIAN HEASLEY (current)
Director, 2011.11.11
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND HALIFAX
HX5 9JR, WEST YORKSHIRE
JENNIFER GILLIAN MAGOWAN (current)
Director, ACCOUNTANT, 2015.02.18
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND HALIFAX
HX5 9JR, WEST YORKSHIRE
MICHAEL NICHOLAS MANNION (current)
Director, MANAGING DIRECTOR, 2014.10.01
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND HALIFAX
HX5 9JR, WEST YORKSHIRE
WALTER JAMES CLARK (resigned)
Secretary, 2015.01.22 - 2015.03.20
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND HALIFAX
HX5 9JR, WEST YORKSHIRE
BRIAN HOWARTH (resigned)
Secretary, 2006.05.01 - 2007.05.01
6 LANGCLIFFE AVENUE , HARROGATE
HG2 8JQ
SALLY ANN JONES (resigned)
Secretary, 2002.07.12 - 2004.08.23
39 SOUGH HALL ROAD THORPE HESLEY , ROTHERHAM
S61 2QP, SOUTH YORKSHIRE
PAUL SIMMONS (resigned)
Secretary, FINANCE DIRECTOR, 2007.05.01 - 2014.12.12
14 HALTON CHASE WESTHEAD , ORMSKIRK
L40 6JR, LANCASHIRE
PAUL SIMMONS (resigned)
Secretary, ACCOUNTANT, 2004.08.23 - 2006.05.01
14 HALTON CHASE WESTHEAD , ORMSKIRK
L40 6JR, LANCASHIRE
BRIAN SPENCER (resigned)
Secretary, 1992.06.28 - 2002.07.12
18 SOUTHLANDS DRIVE FIXBY , HUDDERSFIELD
HD2 2LT, WEST YORKSHIRE
IAN MAIR BOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 2004.08.19
5 BRUCE ROAD , GLASGOW
G41 5EL, LANARKSHIRE
WALTER BUCHANAN CAMPBELL (resigned)
Director, ENGINEER, 1992.06.28 - 1995.01.31
31 CAMMO GROVE , EDINBURGH
EH4 8EX, MIDLOTHIAN
NEIL DAVID ECKFORD (resigned)
Director, SALES DIRECTOR, 2005.06.21 - 2006.12.01
3 EATON BANK , ACCRINGTON
BB5 2LW, LANCASHIRE
CARL ENNIS (resigned)
Director, GENERAL MANAGEMENT, 2000.10.02 - 2003.09.30
18 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
ANDREW LEWIS ESSON (resigned)
Director, ENGINEER, 1997.01.02 - 2001.12.14
BROADFIELD PARK HOLMEBRIDGE , HUDDERSFIELD
HD7 1JQ
PETER EVERETT (resigned)
Director, MANAGING DIRECTOR, 1998.08.10 - 1999.05.13
71 GRASSMERE ROAD GLEDHOLT , HUDDERSFIELD
HD1 4LJ
JONATHAN WOODLEY GAGG (resigned)
Director, 2000.03.27 - 2000.12.22
DEW HOUSE MARTON CUM GRAFTON , YORK
YO5 9QR, NORTH YORKSHIRE
KEVIN GEORGE ALFRED GAMBLE (resigned)
Director, COMPANY DIRECTOR, 1999.01.31 - 2001.11.06
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
RONALD GARRICK (resigned)
Director, ENGINEER, 1992.06.28 - 1999.01.27
"TURNBERRY" 14 RODDINGHEAD ROAD , GIFFNOCK
G46 6TN, GLASGOW
ROGER GRIFFIN (resigned)
Director, SALES DIRECTOR, 1998.04.06 - 2006.01.01
2 SHEPLEY ROAD STOCKSMOOR , HUDDERSFIELD
HD4 6XW, WEST YORKSHIRE
ROGER GRIFFIN (resigned)
Director, 2011.11.11 - 2015.07.09
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND HALIFAX
HX5 9JR, WEST YORKSHIRE
TERENCE LASCELLES HOOD (resigned)
Director, MANAGING DIRECTOR, 1999.05.13 - 2001.12.31
6 CHESTNUT CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UB, LEICESTERSHIRE
BRIAN HOWARTH (resigned)
Director, ACCOUNTANT, 2006.05.01 - 2007.05.01
6 LANGCLIFFE AVENUE , HARROGATE
HG2 8JQ
DEAN JENKINS (resigned)
Director, MANAGING DIRECTOR, 2011.11.11 - 2013.08.07
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND HALIFAX
HX5 9JR, WEST YORKSHIRE
SALLY ANN JONES (resigned)
Director, ACCOUNTANT, 2002.05.20 - 2004.08.23
39 SOUGH HALL ROAD THORPE HESLEY , ROTHERHAM
S61 2QP, SOUTH YORKSHIRE
DAVID LATIMER (resigned)
Director, MANAGER, 2005.04.01 - 2007.05.11
77 WILKINSON STREET BROOMHALL , SHEFFIELD
S10 2GJ, SOUTH YORKSHIRE
JAMES HIGHET LIVINGSTONE (resigned)
Director, ENGINEER, 1992.06.28 - 1996.12.27
11 MARLAND FOLD , ROCHDALE
OL11 4RF, LANCASHIRE
WILLIAM ANDREW MCLEAN (resigned)
Director, PERSONNEL MANAGER, 1992.06.28 - 1995.05.20
25 SOUTHBANK ROAD , KENILWORTH
CV8 1LA, WARWICKSHIRE
MICHAEL PHILIP MONKS (resigned)
Director, ENGINEERING DIRECTOR, 1995.11.20 - 2001.12.31
THE OLD BARN 5 EAST FARM MEWS CALDY , WIRRAL
L48 1QB, MERSEYSIDE
ANTHONY LEWIS MORGAN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2003.03.27 - 2004.08.11
146 WYLDE GREEN ROAD , SUTTON COLDFIELD
B72 1JB, WEST MIDLANDS
PETER ANTHONY O'REILLY (resigned)
Director, SALES DIRECTOR, 2007.12.03 - 2009.07.28
5 HOLLYTREE CLOSE , LOUGHBOROUGH
LE11 2QX, LEICESTERSHIRE
WILLIAM PENTLAND (resigned)
Director, 1992.06.28 - 1997.04.30
33 STONECLEAME ROAD BOXFORD , MASSACHUSETTS 01921
FOREIGN
USA
DAVID PERKIN (resigned)
Director, SALES EXECUTIVE, 1992.06.28 - 1999.02.08
112 GAWTHORPE LANE LEPTON , HUDDERSFIELD
HD5 0NZ, WEST YORKSHIRE
CHRISTOPHER RIORDAN (resigned)
Director, COMMERCIAL DIRECTOR, 2007.11.01 - 2011.11.11
4 DENESIDE , OSSETT
WF5 8EB, WEST YORKSHIRE

Companies near to WEIR VALVES & CONTROLS UK ltd.

Information about the Private Limited Company WEIR VALVES & CONTROLS UK 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: 2016.06.10. Reload the data