Weir Warman (U.K.) Limited

Company Name	Weir Warman (U.K.) Limited
Directors	Graham William Corbett Vanhegan and Christopher James Palmer
Company Status	Active
Company Number	01636530
Category	Private Limited Company
Incorporation Date	19 May 1982(41 years, 11 months ago)
Previous Names	Copelyre Limited and Warman (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2018(35 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(41 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Robert John Weekes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Warman (Uk) Limited
Correspondence Address	46 Braeside Street Wahroonga Foreign

Director Name	Anthony Ian Mitton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 December 1995)
Role	Managing Director
Correspondence Address	Beck Cottage 4 Garden Terrace Lothersdale Keighley West Yorkshire BD20 8ER

Director Name	Dr Ernest Miller
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(9 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 December 1991)
Role	Company Director
Correspondence Address	8 Poinsettia Avenue North Rocks N S W Foreign

Director Name	Mr Harry Cyril Harrison
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(9 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 December 1991)
Role	Non-Executive Director (Retired)
Correspondence Address	Tudor Lodge 30 Redlake Drive Stourbridge West Midlands DY9 0RX

Director Name	Graham William Davies
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	1 Panora Avenue North Rocks New South Wales Foreign

Secretary Name	Norman Henry Clarke
Nationality	British
Status	Resigned
Appointed	07 December 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG

Director Name	Mr Malcolm William Broomhead
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	26 Manning Road East Malvern Victoria 3145 Australia

Director Name	Rex Edwin Harrison
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 May 1992(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 1999)
Role	Chief Executive
Correspondence Address	20 Pretoria Avenue Mosman Sydney New South Wales 2088 Australia

Director Name	Mr Geoffrey Walter Dudley
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Director-General Engineering
Correspondence Address	101 High Cross Road Poulton Le Fylde Lancashire FY6 8BB

Director Name	Norman Henry Clarke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(10 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 04 April 2003)
Role	Financial Director
Correspondence Address	81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG

Director Name	Dr Paul Jonathan White
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 1995(13 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	69 Melaleuca Drive St Ives New South Wales 2075 Australia

Director Name	Richard Knight
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1998(16 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	22 Bonview Road Malvern Victoria 3144 Australia

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr Scot Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(19 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 May 2010)
Role	Divisional Director
Country of Residence	United States
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Thomas Henry Kennedy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	8 Home Farm Mews Bingley Road Menston Ilkley LS29 6BB

Secretary Name	Adrian George
Nationality	British
Status	Resigned
Appointed	28 March 2003(20 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2003)
Role	Company Director
Correspondence Address	19 Shaddock Avenue Norden Rochdale Lancashire OL12 7QA

Director Name	Mr David John Stephenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(21 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Mr David John Stephenson
Nationality	British
Status	Resigned
Appointed	15 September 2003(21 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Gordon Ian Bigam
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2009)
Role	Regional M D
Correspondence Address	Grooms Cottage Folville Street Ashsby Folville Leicestershire LE14 2TE

Director Name	Mr Kevin Andrew Spencer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(23 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 July 2012)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Samuel Neil Thomas Crossley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(27 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2012)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2012(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Jonathan Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(30 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(32 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Ms Gillian Kyle
Status	Resigned
Appointed	20 March 2015(32 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 August 2023)
Role	Company Director
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(34 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Contact

Website	weirwarman.co.uk
Email address	[email protected]
Telephone	01706 814251
Telephone region	Rochdale

Location

Registered Address	Halifax Road Todmorden Lancashire OL14 5RT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden
Address Matches	2 other UK companies use this postal address

Shareholders

4.3m at £1	Weir Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,422,000
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

5 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/23 (3 pages)
5 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (1 page)
5 December 2023	Termination of appointment of John Brian Heasley as a director on 30 November 2023 (1 page)
5 December 2023	Appointment of Mr Christopher James Palmer as a director on 28 November 2023 (2 pages)
26 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
18 August 2023	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 (1 page)
7 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (240 pages)
7 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
23 January 2023	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
23 January 2023	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
6 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2022	Memorandum and Articles of Association (24 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
20 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (256 pages)
10 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
28 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
28 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (232 pages)
3 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
3 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (19 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
19 November 2019	Statement of capital on 19 November 2019 GBP 1 (3 pages)
19 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2019	Solvency Statement dated 15/11/19 (1 page)
19 November 2019	Statement by Directors (1 page)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (16 pages)
5 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (16 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
12 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 August 2017	Statement of company's objects (2 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 August 2017	Statement of company's objects (2 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (17 pages)
10 July 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2016	Termination of appointment of Jonathan Stanton as a director on 3 October 2016 (1 page)
4 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Jonathan Stanton as a director on 3 October 2016 (1 page)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 1 January 2016 (13 pages)
12 July 2016	Full accounts made up to 1 January 2016 (13 pages)
4 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
4 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
4 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
15 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4,300,000 (4 pages)
15 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4,300,000 (4 pages)
3 July 2015	Full accounts made up to 2 January 2015 (204 pages)
3 July 2015	Full accounts made up to 2 January 2015 (13 pages)
3 July 2015	Full accounts made up to 2 January 2015 (204 pages)
10 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
10 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
10 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
10 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
24 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,300,000 (4 pages)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,300,000 (4 pages)
17 July 2014	Full accounts made up to 3 January 2014 (199 pages)
17 July 2014	Full accounts made up to 3 January 2014 (199 pages)
17 July 2014	Full accounts made up to 3 January 2014 (199 pages)
20 February 2014	Amended full accounts made up to 28 December 2012 (12 pages)
20 February 2014	Amended full accounts made up to 28 December 2012 (12 pages)
17 February 2014	Amended full accounts made up to 28 December 2012 (12 pages)
17 February 2014	Amended full accounts made up to 28 December 2012 (12 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4,300,000 (4 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4,300,000 (4 pages)
14 June 2013	Full accounts made up to 28 December 2012 (11 pages)
14 June 2013	Full accounts made up to 28 December 2012 (11 pages)
5 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
5 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
23 November 2012	Termination of appointment of Samuel Crossley as a director (1 page)
23 November 2012	Appointment of Mr Jonathan Stanton as a director (2 pages)
23 November 2012	Appointment of Mr Jonathan Stanton as a director (2 pages)
23 November 2012	Termination of appointment of Samuel Crossley as a director (1 page)
22 November 2012	Termination of appointment of David Stephenson as a director (1 page)
22 November 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
22 November 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
22 November 2012	Termination of appointment of David Stephenson as a secretary (1 page)
22 November 2012	Termination of appointment of Samuel Crossley as a director (1 page)
22 November 2012	Termination of appointment of David Stephenson as a secretary (1 page)
22 November 2012	Termination of appointment of David Stephenson as a director (1 page)
22 November 2012	Termination of appointment of Samuel Crossley as a director (1 page)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 30 December 2011 (11 pages)
2 October 2012	Full accounts made up to 30 December 2011 (11 pages)
2 August 2012	Termination of appointment of Kevin Spencer as a director (1 page)
2 August 2012	Termination of appointment of Kevin Spencer as a director (1 page)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
7 July 2011	Full accounts made up to 31 December 2010 (10 pages)
7 July 2011	Full accounts made up to 31 December 2010 (10 pages)
18 October 2010	Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010 (2 pages)
18 October 2010	Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010 (2 pages)
18 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010 (2 pages)
24 September 2010	Full accounts made up to 1 January 2010 (10 pages)
24 September 2010	Full accounts made up to 1 January 2010 (10 pages)
24 September 2010	Full accounts made up to 1 January 2010 (10 pages)
6 May 2010	Termination of appointment of Scot Smith as a director (1 page)
6 May 2010	Termination of appointment of Scot Smith as a director (1 page)
7 October 2009	Secretary's details changed for Dr David John Stephenson on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Dr David John Stephenson on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Dr David John Stephenson on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Scot Smith on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin Andrew Spencer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Stephenson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Stephenson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Scot Smith on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin Andrew Spencer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin Andrew Spencer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Stephenson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Scot Smith on 1 October 2009 (2 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
14 September 2009	Director appointed mr samuel neil thomas crossley (1 page)
14 September 2009	Director appointed mr samuel neil thomas crossley (1 page)
4 September 2009	Appointment terminated director gordon bigam (1 page)
4 September 2009	Appointment terminated director gordon bigam (1 page)
26 June 2009	Full accounts made up to 26 December 2008 (9 pages)
26 June 2009	Full accounts made up to 26 December 2008 (9 pages)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
18 August 2008	Full accounts made up to 28 December 2007 (9 pages)
18 August 2008	Full accounts made up to 28 December 2007 (9 pages)
18 December 2007	Return made up to 26/11/07; full list of members (2 pages)
18 December 2007	Return made up to 26/11/07; full list of members (2 pages)
7 August 2007	Full accounts made up to 29 December 2006 (9 pages)
7 August 2007	Full accounts made up to 29 December 2006 (9 pages)
7 December 2006	Return made up to 26/11/06; full list of members (2 pages)
7 December 2006	Return made up to 26/11/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 30 December 2005 (10 pages)
31 May 2006	Full accounts made up to 30 December 2005 (10 pages)
13 December 2005	Return made up to 26/11/05; full list of members (2 pages)
13 December 2005	Return made up to 26/11/05; full list of members (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 August 2005	Full accounts made up to 31 December 2004 (9 pages)
1 August 2005	Full accounts made up to 31 December 2004 (9 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
22 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
25 May 2004	Full accounts made up to 26 December 2003 (9 pages)
25 May 2004	Full accounts made up to 26 December 2003 (9 pages)
15 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed;new director appointed (2 pages)
16 August 2003	Full accounts made up to 27 December 2002 (11 pages)
16 August 2003	Full accounts made up to 27 December 2002 (11 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
23 January 2003	Company name changed warman (U.K.) LIMITED\certificate issued on 23/01/03 (2 pages)
23 January 2003	Company name changed warman (U.K.) LIMITED\certificate issued on 23/01/03 (2 pages)
13 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
23 August 2002	Full accounts made up to 28 December 2001 (11 pages)
23 August 2002	Full accounts made up to 28 December 2001 (11 pages)
21 December 2001	Return made up to 26/11/01; full list of members (7 pages)
21 December 2001	Return made up to 26/11/01; full list of members (7 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 29 December 2000 (11 pages)
19 July 2001	Full accounts made up to 29 December 2000 (11 pages)
14 December 2000	Return made up to 26/11/00; full list of members (7 pages)
14 December 2000	Return made up to 26/11/00; full list of members (7 pages)
1 August 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
1 August 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
20 December 1999	Return made up to 26/11/99; full list of members (7 pages)
20 December 1999	Full group accounts made up to 30 June 1999 (25 pages)
20 December 1999	Return made up to 26/11/99; full list of members (7 pages)
20 December 1999	Full group accounts made up to 30 June 1999 (25 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
8 November 1999	New director appointed (3 pages)
8 November 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
2 December 1998	Return made up to 26/11/98; full list of members (8 pages)
2 December 1998	Return made up to 26/11/98; full list of members (8 pages)
2 December 1998	Full group accounts made up to 30 June 1998 (26 pages)
2 December 1998	Full group accounts made up to 30 June 1998 (26 pages)
8 December 1997	Return made up to 26/11/97; no change of members (6 pages)
8 December 1997	Return made up to 26/11/97; no change of members (6 pages)
8 December 1997	Full group accounts made up to 30 June 1997 (27 pages)
8 December 1997	Full group accounts made up to 30 June 1997 (27 pages)
11 December 1996	Full group accounts made up to 30 June 1996 (27 pages)
11 December 1996	Full group accounts made up to 30 June 1996 (27 pages)
3 December 1996	Return made up to 26/11/96; full list of members (8 pages)
3 December 1996	Return made up to 26/11/96; full list of members (8 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
23 November 1995	Full group accounts made up to 30 June 1995 (28 pages)
23 November 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 1995	Full group accounts made up to 30 June 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
19 May 1982	Incorporation (17 pages)
19 May 1982	Incorporation (17 pages)

Weir Warman (U.K.) Limited

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