WEIR WARMAN (U.K.) LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
WEIR WARMAN (U.K.) LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
WEIR WARMAN (U.K.) LIMITED was incorporated 41 years ago on 19/05/1982 and has the registered number: 01636530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WEIR WARMAN (U.K.) LIMITED was incorporated 41 years ago on 19/05/1982 and has the registered number: 01636530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WEIR WARMAN (U.K.) LIMITED - LANCASHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
HALIFAX ROAD
LANCASHIRE
OL14 5RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2023-11-28 | CURRENT |
MR JONATHAN STANTON | Mar 1967 | British | Director | 2012-11-22 UNTIL 2016-10-03 | RESIGNED |
DR PAUL JONATHAN WHITE | Apr 1938 | Australian | Director | 1995-12-18 UNTIL 2004-06-30 | RESIGNED |
MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
COMPANY SECRETARY NORMAN HENRY CLARKE | Mar 1947 | British | Secretary | RESIGNED | |
MS GILLIAN KYLE | Secretary | 2015-03-20 UNTIL 2023-08-11 | RESIGNED | ||
ADRIAN GEORGE | Nov 1963 | Secretary | 2003-03-28 UNTIL 2003-09-15 | RESIGNED | |
MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
MR DAVID JOHN STEPHENSON | Apr 1959 | British | Secretary | 2003-09-15 UNTIL 2012-11-22 | RESIGNED |
MR SCOT SMITH | Nov 1962 | American | Director | 2001-08-31 UNTIL 2010-05-04 | RESIGNED |
ANTHONY IAN MITTON | Sep 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-11-22 UNTIL 2015-12-02 | RESIGNED |
ROBERT JOHN WEEKES | Mar 1944 | Australian | Director | RESIGNED | |
MR KEVIN ANDREW SPENCER | Aug 1955 | British | Director | 2005-07-04 UNTIL 2012-07-31 | RESIGNED |
GORDON IAN BIGAM | Aug 1951 | British | Director | 2004-07-01 UNTIL 2009-08-31 | RESIGNED |
MR DAVID JOHN STEPHENSON | Apr 1959 | British | Director | 2003-09-15 UNTIL 2012-11-22 | RESIGNED |
RICHARD KNIGHT | Dec 1940 | Australia | Director | 1998-11-30 UNTIL 1999-09-01 | RESIGNED |
DR ERNEST MILLER | Nov 1934 | British | Director | RESIGNED | |
MR HARRY CYRIL HARRISON | Mar 1920 | British | Director | RESIGNED | |
THOMAS HENRY KENNEDY | Feb 1945 | British | Director | 2002-11-14 UNTIL 2005-03-31 | RESIGNED |
MR JOHN BRIAN HEASLEY | Apr 1974 | British | Director | 2016-10-03 UNTIL 2023-11-30 | RESIGNED |
REX EDWIN HARRISON | May 1944 | Australian | Director | 1992-05-22 UNTIL 1999-09-01 | RESIGNED |
DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | 1999-09-01 UNTIL 2001-08-30 | RESIGNED |
MR GEOFFREY WALTER DUDLEY | Apr 1935 | British | Director | 1992-06-24 UNTIL 1993-10-31 | RESIGNED |
GRAHAM WILLIAM DAVIES | May 1943 | British | Director | RESIGNED | |
MR SAMUEL NEIL THOMAS CROSSLEY | Sep 1972 | British | Director | 2009-09-07 UNTIL 2012-11-22 | RESIGNED |
COMPANY SECRETARY NORMAN HENRY CLARKE | Mar 1947 | British | Director | 1992-06-24 UNTIL 2003-04-04 | RESIGNED |
MR MALCOLM WILLIAM BROOMHEAD | Sep 1952 | Australian | Director | 1991-12-31 UNTIL 1998-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Weir Group Plc | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |