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 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
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 |