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Here’s a quick overview of ANDREW WEIR & COMPANY LIMITED 👀 — a Canary Wharf, London based business that started in 1945.
ANDREW WEIR & COMPANY LIMITED
- Company statusliquidation
- Company No00398297
- Age80 years 10 months Incorporated 4 September 1945
- Officers4
Address
Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD
ANDREW WEIR & COMPANY LIMITED is an liquidation company incorporated on 4 September 1945 and based in Canary Wharf, London. The company was registered 81 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE, Clarinda Jane, The Honourable Mrs | director | May 1968 | 28 Mar 2022 |
| MACRITCHIE, Iain Donald | director | Dec 1964 | 14 Sept 2009 |
| WALTERS, Nicholas John Cordeaux | director | Jan 1958 | 01 Oct 2009 |
| WEIR, Andrew Peter, Lord Inverforth | director | Nov 1966 | 19 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Honourable Mrs Clarinda Jane Kane | May 1968 | 06 Apr 2016 |
| Mr Anthony Hyman Isaacs | Aug 1934 | 06 Apr 2016 |
| Mr Robert Henry Blower | Nov 1965 | 06 Apr 2016 |
| The Right Honourable Dr Andrew Peter Weir | Nov 1996 | 06 Apr 2016 |
| The Right Honourable Lady Inverforth Jill Elizabeth Weir | Jun 1935 | 06 Apr 2016 |
| Mr Richard Butler Adams | Feb 1944 | 06 Apr 2016 |
| Mr Sebastian Jeremy Michael Lyon | Jul 1967 | 06 Apr 2016 |
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Here’s a quick overview of ANDREW WEIR & COMPANY LIMITED 👀 — a Canary Wharf, London based business that started in 1945.