Company NameWeighwell (U.K.) Limited
DirectorTracey Lynn Waterhouse
Company StatusDissolved
Company Number00373491
CategoryPrivate Limited Company
Incorporation Date21 April 1942(82 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Tracey Lynn Waterhouse
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(49 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressMoor House
Heath
Wakefield
West Yorkshire
WF1 5SL
Secretary NameMrs Daisy Chappell
NationalityBritish
StatusCurrent
Appointed31 December 1991(49 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressMerry End
Ben Rhydding Drive
Ilkley
West Yorkshire
LS29 8BD

Location

Registered Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£45,000

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 January 2006Dissolved (1 page)
17 October 2005Liquidators statement of receipts and payments (5 pages)
17 October 2005Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2005Registered office changed on 23/06/05 from: philmore & co caxton house 1 queen street mirfield west yorkshire WF14 8AH (1 page)
16 March 2005Registered office changed on 16/03/05 from: moor house heath wakefield west yorkshire WF1 5SL (1 page)
1 March 2005Declaration of solvency (3 pages)
1 March 2005Appointment of a voluntary liquidator (1 page)
1 March 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 January 2005Return made up to 31/12/04; full list of members (6 pages)
14 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 January 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 January 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
25 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 January 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
16 January 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
25 January 2000Return made up to 31/12/99; full list of members (6 pages)
30 December 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
30 December 1998Return made up to 31/12/98; no change of members (4 pages)
30 January 1998Return made up to 31/12/97; full list of members (6 pages)
16 January 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
23 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
8 January 1997Return made up to 31/12/96; no change of members (4 pages)
27 December 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
27 December 1995Return made up to 31/12/95; no change of members (4 pages)
27 June 1995Accounts for a dormant company made up to 30 September 1994 (1 page)