Hirst Weir Limited

Company Name	Hirst Weir Limited
Company Status	Active
Company Number	04827629
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 2003(19 years, 8 months ago)

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	Mrs Celia Ruth Hickson
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Employer Engagement Officer
Country of Residence	England
Correspondence Address	4 Warren Avenue Bingley West Yorkshire BD16 3BZ

Director Name	Mr Alan Keith Myers
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Warren Avenue Bingley West Yorkshire BD16 3BZ

Director Name	Mr Ronald Stephen Drake
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired Solicitor - Tribunal Judge
Country of Residence	England
Correspondence Address	4 Warren Avenue Bingley West Yorkshire BD16 3BZ

Secretary Name	Mr Ronald Stephen Drake
Status	Current
Appointed	21 May 2019(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	4 Warren Avenue Bingley West Yorkshire BD16 3BZ

Director Name	Christopher Morley
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Aireville Crescent Bradford West Yorkshire BD9 4EU

Director Name	Mr Hugh Patrick Iliffe Scott
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bank House Lower Green Baildon Green Shipley West Yorkshire BD17 5JA

Director Name	Barry Noble Wood
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	24 Sherwood Grove Shipley West Yorkshire BD18 4EB

Secretary Name	Barry Noble Wood
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sherwood Grove Shipley West Yorkshire BD18 4EB

Director Name	Mrs Barbara Janet Edwards
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Warren Avenue Bingley West Yorkshire BD16 3BZ

Secretary Name	Mrs Barbara Janet Edwards
Status	Resigned
Appointed	01 December 2015(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2019)
Role	Company Director
Correspondence Address	4 Warren Avenue Bingley West Yorkshire BD16 3BZ

Location

Registered Address	4 Warren Avenue Bingley West Yorkshire BD16 3BZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,097
Cash	£5,097

Accounts

Latest Accounts	31 August 2022 (6 months, 4 weeks ago)
Next Accounts Due	31 May 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 June 2022 (9 months ago)
Next Return Due	13 July 2023 (3 months, 2 weeks from now)

Filing History

3 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
28 May 2019	Appointment of Mr Ronald Stephen Drake as a secretary on 21 May 2019 (2 pages)
28 May 2019	Appointment of Mr Ronald Stephen Drake as a director on 21 May 2019 (2 pages)
17 May 2019	Termination of appointment of Barbara Janet Edwards as a director on 27 April 2019 (1 page)
17 May 2019	Termination of appointment of Barbara Janet Edwards as a secretary on 27 April 2019 (1 page)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 January 2017	Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
25 January 2017	Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
3 December 2015	Termination of appointment of Barry Noble Wood as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Barry Noble Wood as a secretary on 1 December 2015 (1 page)
3 December 2015	Appointment of Mrs Barbara Janet Edwards as a secretary on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Hugh Patrick Iliffe Scott as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Christopher Morley as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Barry Noble Wood as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Barry Noble Wood as a secretary on 1 December 2015 (1 page)
3 December 2015	Appointment of Mrs Barbara Janet Edwards as a secretary on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Hugh Patrick Iliffe Scott as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Christopher Morley as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Barry Noble Wood as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Barry Noble Wood as a secretary on 1 December 2015 (1 page)
3 December 2015	Appointment of Mrs Barbara Janet Edwards as a secretary on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Hugh Patrick Iliffe Scott as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Christopher Morley as a director on 1 December 2015 (1 page)
12 November 2015	Registered office address changed from 24 Sherwood Grove Shipley West Yorkshire BD18 4EB to 4 Warren Avenue Bingley West Yorkshire BD16 3BZ on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 24 Sherwood Grove Shipley West Yorkshire BD18 4EB to 4 Warren Avenue Bingley West Yorkshire BD16 3BZ on 12 November 2015 (1 page)
22 October 2015	Appointment of Mr Alan Keith Myers as a director on 10 September 2015 (2 pages)
22 October 2015	Appointment of Mr Alan Keith Myers as a director on 10 September 2015 (2 pages)
21 October 2015	Appointment of Mrs Barbara Janet Edwards as a director on 10 September 2015 (2 pages)
21 October 2015	Appointment of Mrs Celia Ruth Hickson as a director on 10 September 2015 (2 pages)
21 October 2015	Appointment of Mrs Barbara Janet Edwards as a director on 10 September 2015 (2 pages)
21 October 2015	Appointment of Mrs Celia Ruth Hickson as a director on 10 September 2015 (2 pages)
28 September 2015	Memorandum and Articles of Association (15 pages)
28 September 2015	Notice of Restriction on the Company's Articles (2 pages)
28 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 09/09/2015 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 September 2015	Memorandum and Articles of Association (15 pages)
28 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 09/09/2015 (1 page)
28 September 2015	Notice of Restriction on the Company's Articles (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 July 2015	Annual return made up to 9 July 2015 no member list (5 pages)
25 July 2015	Annual return made up to 9 July 2015 no member list (5 pages)
25 July 2015	Annual return made up to 9 July 2015 no member list (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 July 2014	Annual return made up to 9 July 2014 no member list (5 pages)
19 July 2014	Annual return made up to 9 July 2014 no member list (5 pages)
19 July 2014	Annual return made up to 9 July 2014 no member list (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 August 2013	Annual return made up to 9 July 2013 no member list (5 pages)
3 August 2013	Annual return made up to 9 July 2013 no member list (5 pages)
3 August 2013	Annual return made up to 9 July 2013 no member list (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 July 2012	Annual return made up to 9 July 2012 no member list (5 pages)
28 July 2012	Annual return made up to 9 July 2012 no member list (5 pages)
28 July 2012	Annual return made up to 9 July 2012 no member list (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011	Annual return made up to 9 July 2011 no member list (5 pages)
1 August 2011	Annual return made up to 9 July 2011 no member list (5 pages)
1 August 2011	Annual return made up to 9 July 2011 no member list (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 July 2010	Annual return made up to 9 July 2010 no member list (5 pages)
29 July 2010	Director's details changed for Barry Noble Wood on 9 July 2010 (2 pages)
29 July 2010	Annual return made up to 9 July 2010 no member list (5 pages)
29 July 2010	Director's details changed for Barry Noble Wood on 9 July 2010 (2 pages)
29 July 2010	Annual return made up to 9 July 2010 no member list (5 pages)
29 July 2010	Director's details changed for Barry Noble Wood on 9 July 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 July 2009	Annual return made up to 09/07/09 (3 pages)
21 July 2009	Annual return made up to 09/07/09 (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 July 2008	Annual return made up to 09/07/08 (3 pages)
24 July 2008	Annual return made up to 09/07/08 (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 July 2007	Annual return made up to 09/07/07 (2 pages)
20 July 2007	Annual return made up to 09/07/07 (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 August 2006	Annual return made up to 09/07/06 (2 pages)
2 August 2006	Annual return made up to 09/07/06 (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 July 2005	Annual return made up to 09/07/05 (2 pages)
25 July 2005	Annual return made up to 09/07/05 (2 pages)
14 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 July 2004	Annual return made up to 09/07/04 (4 pages)
27 July 2004	Annual return made up to 09/07/04 (4 pages)
9 July 2003	Incorporation (22 pages)
9 July 2003	Incorporation (22 pages)

Hirst Weir Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies