Weir Warman (u.k.) Limited LANCASHIRE


Weir Warman (u.k.) started in year 1982 as Private Limited Company with registration number 01636530. The Weir Warman (u.k.) company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Lancashire at Halifax Road. Postal code: OL14 5RT. Since Thu, 23rd Jan 2003 Weir Warman (u.k.) Limited is no longer carrying the name Warman (u.k.).

The firm has 2 directors, namely Christopher P., Graham V.. Of them, Graham V. has been with the company the longest, being appointed on 1 May 2018 and Christopher P. has been with the company for the least time - from 28 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weir Warman (u.k.) Limited Address / Contact

Office Address Halifax Road
Office Address2 Todmorden
Town Lancashire
Post code OL14 5RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01636530
Date of Incorporation Wed, 19th May 1982
Industry Non-trading company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Christopher P.

Position: Director

Appointed: 28 November 2023

Graham V.

Position: Director

Appointed: 01 May 2018

John H.

Position: Director

Appointed: 03 October 2016

Resigned: 30 November 2023

Christopher M.

Position: Director

Appointed: 02 December 2015

Resigned: 01 May 2018

Gillian K.

Position: Secretary

Appointed: 20 March 2015

Resigned: 11 August 2023

Walter C.

Position: Secretary

Appointed: 01 December 2014

Resigned: 20 March 2015

Catherine S.

Position: Secretary

Appointed: 23 November 2012

Resigned: 01 December 2014

Jonathan S.

Position: Director

Appointed: 22 November 2012

Resigned: 03 October 2016

Keith R.

Position: Director

Appointed: 22 November 2012

Resigned: 02 December 2015

Samuel C.

Position: Director

Appointed: 07 September 2009

Resigned: 22 November 2012

Kevin S.

Position: Director

Appointed: 04 July 2005

Resigned: 31 July 2012

Gordon B.

Position: Director

Appointed: 01 July 2004

Resigned: 31 August 2009

David S.

Position: Secretary

Appointed: 15 September 2003

Resigned: 22 November 2012

David S.

Position: Director

Appointed: 15 September 2003

Resigned: 22 November 2012

Adrian G.

Position: Secretary

Appointed: 28 March 2003

Resigned: 15 September 2003

Thomas K.

Position: Director

Appointed: 14 November 2002

Resigned: 31 March 2005

Scot S.

Position: Director

Appointed: 31 August 2001

Resigned: 04 May 2010

David D.

Position: Director

Appointed: 01 September 1999

Resigned: 30 August 2001

Richard K.

Position: Director

Appointed: 30 November 1998

Resigned: 01 September 1999

Paul W.

Position: Director

Appointed: 18 December 1995

Resigned: 30 June 2004

Geoffrey D.

Position: Director

Appointed: 24 June 1992

Resigned: 31 October 1993

Norman C.

Position: Director

Appointed: 24 June 1992

Resigned: 04 April 2003

Rex H.

Position: Director

Appointed: 22 May 1992

Resigned: 01 September 1999

Malcolm B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 1998

Robert W.

Position: Director

Appointed: 07 December 1991

Resigned: 29 April 1994

Ernest M.

Position: Director

Appointed: 07 December 1991

Resigned: 31 December 1991

Anthony M.

Position: Director

Appointed: 07 December 1991

Resigned: 18 December 1995

Graham D.

Position: Director

Appointed: 07 December 1991

Resigned: 31 July 2001

Norman C.

Position: Secretary

Appointed: 07 December 1991

Resigned: 28 March 2003

Harry H.

Position: Director

Appointed: 07 December 1991

Resigned: 31 December 1991

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is The Weir Group Plc from Glasgow, Scotland. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Weir Group Plc

10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland

Legal authority Scots Law
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc002934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Warman (u.k.) January 23, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 7th, July 2023
Free Download (15 pages)

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