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WEIR WASTE PAPER COMPANY LIMITED

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

Company details

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

WEIR WASTE PAPER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01134152
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.13
last member list: 2015.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company WEIR WASTE PAPER COMPANY LIMITED is a Private Limited Company, registration number 01134152, established in United Kingdom on the 13. September 1973. The company being in liquidation. The company has been in business for 43 years and 2 months. The company is based on 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ. Business of the company WEIR WASTE PAPER COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2015.10.23. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.03.18. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.15
overdue: OVERDUE
last made update: 2015.03.18
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.23
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Form type: AD01
Date: 2015.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.12
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DIRECTOR APPOINTED CLAES JORWALL
Form type: AP01
Date: 2015.07.10
£2.95
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DIRECTOR APPOINTED CHARLOTTA INGRID GRAHS
Form type: AP01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON
Form type: TM01
Date: 2015.07.09
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.19
Form type: LATEST SOC
Document description: 19/03/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER
Form type: TM01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER
Form type: AP01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND
Form type: TM01
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT
Form type: AP01
Date: 2010.11.25
£2.95
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ADOPT ARTICLES 08/06/2010
Form type: RES01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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ADOPT ARTICLES 06/05/2009
Form type: RES01
Date: 2009.05.26
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG
Form type: 288b
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, TRELLEBORG, ASHCHURCH, TEWKESBURY, GL20 8JS
Form type: 287
Date: 2007.12.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, C/O TRELLEBORG AUTOMOTIVE UK LTD, HOLBROOK LANE, COVENTRY, CV6 4QX
Form type: 287
Date: 2005.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, TRELLEBORG HOLDINGS UK LTD, CASTLE VALE INDUSTRIAL ESTATE, MAYBROOK ROAD MINWORTH SUTTON, COLDFIELD WEST MIDLANDS B76 1AX
Form type: 287
Date: 2002.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.31

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Company directors and board members:

IAN ELCOCK (dissolve)
Secretary, SOLICITOR, 2004.08.12
TOWNSEND HOUSE THE SHORTYARD WOLVERLEY , KIDDERMINSTER
DY11 5XF, WORCESTERSHIRE
CHARLOTTA INGRID GRAHS (dissolve)
Director, SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY, 2015.06.30
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
CLAES JORWALL (dissolve)
Director, SENIOR VICE PRESIDENT MERGERS & ACQUISITIONS, 2015.06.30
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
ALAN WILCE BAILEY (dissolve)
Secretary, 1992.09.01 - 1994.04.29
1 BRIAN AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9NG, SURREY
ANDERS JOAKIM LAUREN (dissolve)
Secretary, MANAGER, 1999.10.05 - 2001.02.28
WOODLANDS COTTAGE ROMAN ROAD , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
MARTIN DAVID TINGLE (dissolve)
Secretary, 2001.12.31 - 2004.08.12
87 GOLDEN CROSS LANE CATSHILL , BROMSGROVE
B61 0LE, WORCESTERSHIRE
TONY VARLEY (dissolve)
Secretary, 1994.04.29 - 1999.10.05
1 KENSINGTON DRIVE HORWICH , BOLTON
BL6 6AE, LANCASHIRE
WILLIAM SIDNEY PETER WAYLAND (dissolve)
Secretary, 1992.03.30 - 1992.09.01
57 BUTTON LANE BEARSTED , MAIDSTONE
ME15 8DW, KENT
SOREN BENGT EVERT ANDERSSON (dissolve)
Director, 2001.02.28 - 2006.03.15
LINNEGATAN 126 B , 5-216 18 MALMO
SWEDEN
LARS GORAN BLOMSTRAND (dissolve)
Director, TAX DIRECTOR, 2006.03.15 - 2011.02.28
VALLGRANO 2 , FALSTERBO
SE-239 42
SWEDEN
JAMES BREAKELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1999.03.12
8 WATER STREET HYNDBURN BRIDGE , CLAYTON LE MOORS
BB5 5SH, LANCASHIRE
SYLVIA MAY CARTER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1992.11.02
71 VALLEYFIELD ROAD STREATHAM , LONDON
SW16 2HX
TOMAS ANDERS DALENTOFT (dissolve)
Director, GROUP PARALEGAL, 2010.11.02 - 2011.02.28
VASTRA RONNEHOLMSVAGEN 72 MALMO , SE-217 41
SWEDEN
KARA JOSEPHINE DE KRETSER (dissolve)
Director, PARALEGAL, 2011.03.21 - 2012.08.03
HOGERUDSGATAN 11A LIMHAMN 21618 , MALMO
SWEDEN
CLAES JOERWALL (dissolve)
Director, TAX MANAGER, 2001.02.28 - 2006.03.15
MOLLEMADSVAGEN 28C , SE 239 42 FALSTERBO
SWEDEN
NIKLAS ANDERS JOHANSSON (dissolve)
Director, TAX DIRECTOR, 2011.03.21 - 2015.06.30
MAJORSGATAN 16 SE-211 41 , MALMO
SWEDEN
HAKAN JONSSON (dissolve)
Director, CORPORATE COUNSEL, 2006.03.15 - 2015.06.30
DALSLANSVAGEN 4, , 222 25 LUND
SWEDEN
STIG OLOF OSCAR KARLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1995.10.04
SNABBVINGEVAGEN 5 , 561 47 HUSKVARNA
FOREIGN
SWEDEN
ROLF EJE LINDBACK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.11.16
TROLLEGATEN 4 S-38238 NYBRO , SWEDEN
FOREIGN
STEN CARL AXEL LINDSTEDT (dissolve)
Director, 1993.11.16 - 1995.02.01
VASAGATAN 42 GOTHENBURG , 41137
FOREIGN
SWEDEN
STEN CARL AXEL LINDSTEDT (dissolve)
Director, COMPANY DIRECTOR, 1999.10.05 - 2001.02.28
VASAGATAN 42 GOTHENBURG , 41137
FOREIGN
SWEDEN
VIVECA CARINA SODERBERG (dissolve)
Director, PARALEGAL, 2006.03.15 - 2008.12.19
LOTSGATAN 45 B , LIMHAMN
SE-216 42
SWEDEN
CLIVE THAWLEY (dissolve)
Director, 1999.10.05 - 2001.02.28
DUNMORE BALLPLAY ROAD , MOFFAT
DG10 9JU, DUMFRIESSHIRE
JOHN ANDREW TOWNEND (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1999.10.05
BROADMEAD 19 MEINS ROAD , BLACKBURN
BB2 6QQ, LANCASHIRE
TONY VARLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.03.12 - 1999.10.05
1 KENSINGTON DRIVE HORWICH , BOLTON
BL6 6AE, LANCASHIRE

Companies near to WEIR WASTE PAPER COMPANY ltd.

Information about the Private Limited Company WEIR WASTE PAPER 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: 2016.07.25. Reload the data