Andrew Weir & Company Limited in Oving AYLESBURY

Andrew Weir & Company Limited AYLESBURY

Founded in 1945, Andrew Weir & Company, classified under reg no. 00398297 is an active company. Currently registered at Bridgeways House Four Acres HP22 4FJ, Aylesbury the company has been in the business for 79 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Clarinda K., Nicholas W. and Iain M. and others. Of them, Andrew W. has been with the company the longest, being appointed on 19 December 1996 and Clarinda K. has been with the company for the least time - from 28 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Andrew Weir & Company Limited Address / Contact

Office Address	Bridgeways House Four Acres
Office Address2	Oving
Town	Aylesbury
Post code	HP22 4FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00398297
Date of Incorporation	Tue, 4th Sep 1945
Industry	Activities of head offices
End of financial Year	31st December
Company age	79 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Clarinda K.

Position: Director

Appointed: 28 March 2022

Nicholas W.

Position: Director

Appointed: 01 October 2009

Iain M.

Position: Director

Appointed: 14 September 2009

Andrew W.

Position: Director

Appointed: 19 December 1996

Alan G.

Position: Director

Appointed: 06 May 2004

Resigned: 31 December 2011

Adrian J.

Position: Secretary

Appointed: 09 March 2004

Resigned: 30 June 2010

Adrian J.

Position: Director

Appointed: 25 September 2003

Resigned: 30 June 2010

Michael P.

Position: Director

Appointed: 25 January 1999

Resigned: 31 August 2010

Roger M.

Position: Secretary

Appointed: 01 November 1997

Resigned: 09 March 2004

Roger M.

Position: Director

Appointed: 31 May 1992

Resigned: 09 March 2004

Anthony I.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 2010

Anthony C.

Position: Director

Appointed: 31 May 1992

Resigned: 18 November 1999

Christopher R.

Position: Director

Appointed: 31 May 1992

Resigned: 15 June 1992

Brian S.

Position: Director

Appointed: 31 May 1992

Resigned: 02 June 2003

John C.

Position: Secretary

Appointed: 31 May 1992

Resigned: 31 October 1997

Walter R.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 2005

Anthony B.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 7 names. As we established, there is Clarinda K. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Robert B. This PSC and has 50,01-75% voting rights. The third one is Richard A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.

Clarinda K.

Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	25-50% voting rights

Robert B.

Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	right to appoint and remove directors 50,01-75% voting rights

Richard A.

Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	right to appoint and remove directors 50,01-75% voting rights

Sebastian L.

Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	right to appoint and remove directors 50,01-75% voting rights

Andrew W.

Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	25-50% voting rights

Anthony I.

Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	significiant influence or control

Jill W.

Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, February 2022	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 11th, August 2015	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 23rd, July 2009	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 28th, November 2005	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 28th, November 2005	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, July 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, July 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 3rd, February 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 3rd, February 2004	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, August 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, August 2003	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 13th, February 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 13th, February 2003	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, August 2002	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 11th, February 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 11th, February 2002	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, June 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, June 2001	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 10th, May 2000	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 10th, May 2000	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 15th, May 1999	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 15th, May 1999	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 11th, June 1998	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 11th, June 1998	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 6th, June 1997	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 6th, June 1997	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 27th, September 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 27th, September 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 11th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 11th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 9th, December 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 9th, December 1993	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 18th, October 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 18th, October 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 11th, February 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 11th, February 1993	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 1st, June 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 1st, June 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 12th, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 12th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 2nd, July 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 2nd, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 8th, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 8th, August 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 12th, July 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 12th, July 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 18th, September 1987	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 18th, September 1987	accounts
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 29th, August 1986	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 29th, August 1986	accounts
AA	Accounts made up to Friday 31st December 1982 filed on: 20th, December 1983	accounts	Free Download (32 pages)
AA	Accounts made up to Friday 31st December 1982 filed on: 20th, December 1983	accounts	Free Download (32 pages)
AA	Accounts made up to Thursday 31st December 1981 filed on: 15th, July 1982	accounts	Free Download (32 pages)
AA	Accounts made up to Thursday 31st December 1981 filed on: 15th, July 1982	accounts	Free Download (32 pages)

Andrew Weir & Company Limited AYLESBURY

Andrew Weir & Company Limited Address / Contact

Company Information / Profile

Company staff

Clarinda K.

Nicholas W.

Iain M.

Andrew W.

Alan G.

Adrian J.

Adrian J.

Michael P.

Roger M.

Roger M.

Anthony I.

Anthony C.

Christopher R.

Brian S.

John C.

Walter R.

Anthony B.

People with significant control

Company filings

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