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Weir Warman (U.K.) Limited

Weir Warman (U.K.) Limited is an active company incorporated on 19 May 1982 with the registered office located in Todmorden, West Yorkshire. Weir Warman (U.K.) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01636530
Private limited company
Age
43 years
Incorporated 19 May 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Halifax Road
Todmorden
Lancashire
OL14 5RT
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
01706814251
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1978
Director • Chief Legal Officer And Company Secretar • British,american • Lives in Scotland • Born in Sep 1964
The Weir Group Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
John Brian Heasley Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Christopher James Palmer Appointed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Gillian Kyle Resigned
2 Years Ago on 11 Aug 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 23 Jan 2023
Inspection Address Changed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2024
Termination of appointment of John Brian Heasley as a director on 30 November 2023
Submitted on 5 Dec 2023
Appointment of Mr Christopher James Palmer as a director on 28 November 2023
Submitted on 5 Dec 2023
Repayment History
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