ANDREW WEIR INVESTMENT COMPANY LIMITED - AYLESBURY


Company Profile Company Filings

Overview

ANDREW WEIR INVESTMENT COMPANY LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
ANDREW WEIR INVESTMENT COMPANY LIMITED was incorporated 87 years ago on 16/11/1936 and has the registered number: 00320731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANDREW WEIR INVESTMENT COMPANY LIMITED - AYLESBURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MCR HOLDINGS
BRIDGEWAYS HOUSE FOUR ACRES
AYLESBURY
BUCKINGHAMSHIRE
HP22 4FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

MCR HOLDINGS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2010-06-30 CURRENT
MR IAIN DONALD MACRITCHIE Dec 1964 British Director 2010-08-31 CURRENT
VISCOUNT WALTER GARRISON RUNCIMAN Nov 1934 British Director 1991-04-04 UNTIL 2005-09-30 RESIGNED
MR MICHAEL GEORGE PARKER Sep 1942 British Director 2001-09-20 UNTIL 2010-08-31 RESIGNED
MR ROGER DAVID MCINTYRE BROWN Aug 1941 British Director 1993-01-04 UNTIL 2004-03-09 RESIGNED
MR ADRIAN FORD JONES Feb 1954 British Director 2003-09-25 UNTIL 2010-06-30 RESIGNED
MR JOHN ALEXANDER COVE Oct 1937 British Director RESIGNED
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director 1997-11-01 UNTIL 1999-11-18 RESIGNED
ANTHONY WILLIAM WELLS BALDWIN Dec 1932 British Director RESIGNED
MR ROGER DAVID MCINTYRE BROWN Aug 1941 British Secretary 1997-11-01 UNTIL 2004-03-09 RESIGNED
MR JOHN ALEXANDER COVE Oct 1937 British Secretary RESIGNED
MR ADRIAN FORD JONES Feb 1954 British Secretary 2004-03-09 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Weir & Company Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANDREW WEIR & COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
CMA CGM (UK) HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ANDREW WEIR PENSION TRUSTEE LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
MOOR LOGGERS CORPORATION MONROVIA LIBERIA Active FULL None Supplied
ANDREW WEIR SHIPPING LIMITED GLASGOW Dissolved... GROUP 50200 - Sea and coastal freight water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW WEIR & COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANDREW WEIR PENSION TRUSTEE LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding