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Officers13

Documents100

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Last updated: May 01, 2024

ANDREW WEIR INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Nov 1936 (88 years ago)

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Summary

NameANDREW WEIR INVESTMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00320731
Incorporation Date16 Nov 1936 (88 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, AYLESBURY, BRIDGEWAYS HOUSE FOUR ACRES, OVING, HP22 4FJ, MCR HOLDINGS

Officers

corporate

IndividualUnited Kingdom

ANDREW WEIR & COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Macritchie, Iain Donald

Director


Appointed on31 Aug 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Walters, Nicholas John Cordeaux

Director


Appointed on30 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Cove, John Alexander

Secretary


Resigned on31 Oct 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Adrian Ford

Secretary


Appointed on09 Mar 2004

Resigned on30 Jun 2010

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type total exemption fullAAView
04 Jul 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ANDREW WEIR INVESTMENT COMPANY LIMITED's headquarters?

ANDREW WEIR INVESTMENT COMPANY LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, AYLESBURY, BRIDGEWAYS HOUSE FOUR ACRES, OVING, HP22 4FJ, MCR HOLDINGS

What is ANDREW WEIR INVESTMENT COMPANY LIMITED's industry?

ANDREW WEIR INVESTMENT COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ANDREW WEIR INVESTMENT COMPANY LIMITED started?

ANDREW WEIR INVESTMENT COMPANY LIMITED was started in 1936

Sources: Companies House