Weir Minerals Europe Limited. Head office in Lancashire. Check Director.

Weir Minerals Europe Limited, Lancashire

Weir Minerals Europe Limited is a private limited company. Formerly, it was called Weir Warman Limited (changed on 2006-01-04). Situated at Halifax Road, Todmorden, Lancashire OL14 5RT, this 121 years old firm was incorporated on 1903-04-04 and is officially classified as "manufacture of machinery for mining" (Standard Industrial Classification: 28921).
5 directors can be found in this enterprise: Bernard B. (appointed on 07 February 2023), Lee J. (appointed on 07 February 2023), Jennifer H. (appointed on 07 February 2023).

About
Name: Weir Minerals Europe Limited
Number: 00076959
Incorporation date: 1903-04-04
End of financial year: 31 December


Address:	Halifax Road Todmorden Lancashire OL14 5RT
SIC code:	28921 - Manufacture of machinery for mining

Company staff

People with significant control

Weir Warman (U.K.) Limited

6 April 2016

Address	C/O Weir Minerals Europe Halifax Road, Todmorden, OL14 5RT, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01636530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Weir Group Plc

6 April 2016 - 6 April 2016

Address	1 West Regent Street, Glasgow, G2 1RW, Scotland
Legal authority	Scottish Law
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc002934
Nature of control:	75,01-100% shares

The deadline for Weir Minerals Europe Limited confirmation statement filing is 2024-10-09. The latest confirmation statement was submitted on 2023-09-25. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Weir Warman (U.K.) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Halifax Road, OL14 5RT Todmorden. The Weir Group Plc has over 3/4 of shares. This corporate PSC can be reached at West Regent Street, G2 1RW Glasgow.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, October 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, November 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2016 filed on: 12th, December 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2015 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 2nd Jan 2015 filed on: 14th, September 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Sep 2014 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 1600000.00 GBP capital
AA	Full accounts for the period ending Fri, 3rd Jan 2014 filed on: 15th, July 2014 \| accounts	Free Download (224 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Sep 2013 filed on: 10th, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (186 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Sep 2012 filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Sep 2011 filed on: 5th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, July 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Sep 2010 filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2010 filed on: 24th, September 2010 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 26th Dec 2008 filed on: 26th, June 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 28th Dec 2007 filed on: 18th, August 2008 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2005 filed on: 31st, May 2006 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, August 2005 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 26th Dec 2003 filed on: 25th, May 2004 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Dec 2003 annual return
AAMD	Full accounts with changes made up to Fri, 27th Dec 2002 filed on: 5th, December 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 27th Dec 2002 filed on: 16th, August 2003 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Dec 2001 filed on: 3rd, September 2002 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 29th Dec 2000 filed on: 19th, July 2001 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 14th Dec 2000 with complete member list filed on: 14th, December 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 1st, August 2000 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 20th, December 1999 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to Mon, 20th Dec 1999 with complete member list filed on: 20th, December 1999 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 2nd, December 1998 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Wed, 2nd Dec 1998 with complete member list filed on: 2nd, December 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Dec 1997 with complete member list filed on: 8th, December 1997 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 8th, December 1997 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 10th, December 1996 \| accounts	Free Download (36 pages)
363s	Annual return drawn up to Tue, 3rd Dec 1996 with complete member list filed on: 3rd, December 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Nov 1995 with complete member list filed on: 23rd, November 1995 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 30th Jun 1995 filed on: 23rd, November 1995 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Thu, 30th Jun 1994 filed on: 12th, January 1995 \| accounts
363s	Annual return drawn up to Mon, 28th Nov 1994 with complete member list filed on: 28th, November 1994 \| annual return
363(287)	Director's particulars changed;director resigned; Registered office changed on 28/11/94 annual return
AA	Full group accounts for the period to Wed, 30th Jun 1993 filed on: 10th, December 1993 \| accounts
363s	Annual return drawn up to Fri, 10th Dec 1993 with complete member list filed on: 10th, December 1993 \| annual return
363(288)	Annual return (Director's particulars changed;director resigned) up to Fri, 10th Dec 1993 annual return
363s	Annual return drawn up to Tue, 5th Jan 1993 with complete member list filed on: 5th, January 1993 \| annual return
AA	Full group accounts for the period to Tue, 30th Jun 1992 filed on: 13th, October 1992 \| accounts
363b	Annual return with record of members - up to Fri, 6th Dec 1991 filed on: 6th, December 1991 \| annual return
AA	Full group accounts for the period to Sun, 30th Jun 1991 filed on: 9th, September 1991 \| accounts
363	Return made up to 07/12/90; full list of members filed on: 17th, December 1990 \| annual return
AA	Full group accounts for the period to Sat, 30th Jun 1990 filed on: 17th, December 1990 \| accounts
363	Return made up to 08/12/89; full list of members filed on: 11th, December 1989 \| annual return
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 4th, October 1989 \| accounts
AA	Full group accounts for the period to Thu, 30th Jun 1988 filed on: 4th, December 1988 \| accounts
363	Return made up to 25/11/88; full list of members filed on: 4th, December 1988 \| annual return
AA	Full group accounts for the period to Tue, 30th Jun 1987 filed on: 1st, December 1987 \| accounts
363	Return made up to 14/11/87; full list of members filed on: 1st, December 1987 \| annual return
363	Return made up to 14/10/86; full list of members filed on: 11th, February 1987 \| annual return
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 4th, November 1986 \| accounts

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