Company Information for WEAVER LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTS, WD24 4WW,
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Company Registration Number
00258243
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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WEAVER LIMITED | |||
Legal Registered Office | |||
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTS WD24 4WW Other companies in WD24 | |||
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Company Number | 00258243 | |
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Company ID Number | 00258243 | |
Date formed | 1931-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-08-07 09:33:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEAVER (UK) LTD | THREADBOW COTTESMORE ROAD COTTESMORE ROAD OAKHAM LE15 7SX | Active | Company formed on the 2011-10-06 | |
WEAVER & ASSOCIATES, INC. | 19352 SW MOHAVE CT TUALATIN OR 97062 | Active | Company formed on the 1993-11-05 | |
Weaver & Associates LLC | 2019 Connecticut Ct. Fort Collins CO 80525 | Delinquent | Company formed on the 2006-12-04 | |
Weaver & Associates LLC | 2019 Connecticut Ct. Fort Collins CO 80525 | Delinquent | Company formed on the 2010-05-13 | |
WEAVER & ASSOCIATES LLC | 136 E. MAIN STREET SUITE 11 KENT OH 44240 | Active | Company formed on the 2008-01-25 | |
WEAVER & ASSOCIATES LIMITED, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2009-08-03 | |
Weaver & Associates, Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | Active | Company formed on the 2016-02-23 | |
WEAVER & ASSOCIATES, LLC | 525 PLUMOSA AVE ALTAMONTE SPRINGS FL 32701 | Inactive | Company formed on the 2007-05-17 | |
WEAVER & AMATO SALES & SERVICE, INC. | 5111 66TH STREET, NORTH ST. PETERSBURG FL 33709 | Inactive | Company formed on the 1987-05-01 | |
WEAVER & ASSOCIATES, INC. | PO BOX 200291 ARLINGTON TX 76006 | Active | Company formed on the 2001-08-06 | |
WEAVER & ASSOCIATES INC. INSURANCE AGENTS & BROKERS | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2003-02-14 | |
Weaver & Brown, REALTORS, Inc. | 106 E. MARKET ST MARTINSVILLE VA 24112 | Active | Company formed on the 2008-01-30 | |
WEAVER & BLOCK, PLLC | 6817 SOUTHPOINT PARKWAY, STE. 2502 JACKSONVILLE FL 32216 | Inactive | Company formed on the 2015-06-01 | |
WEAVER & CO. BUILDING SERVICES LIMITED | KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | Active | Company formed on the 1994-10-11 | |
WEAVER & CO LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2013-09-27 | |
WEAVER & CO., LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
WEAVER & COMPANY LLC | 11615 BERTELL LANE CYPRESS Texas 77429 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2009-12-28 | |
Weaver & Company Mortuary Services, LLC | Delaware | Unknown | ||
WEAVER & CO. LLC | 400 CHEROKEE DRIVE ORLANDO FL 32801 | Active | Company formed on the 2009-12-14 | |
WEAVER & CRAWFORD VENTURES, INC. | 4280 US HWY 98 NORTH LAKELAND FL 33809 | Inactive | Company formed on the 1992-08-28 |
Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE PIERRE BONNET |
||
CHRISTOPHER CARL BRENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
PAUL TUPLIN |
Director | ||
CHRISTOPHER ROBERT CRAWFORD PAPE |
Director | ||
MARK JAMES SAVAGE |
Director | ||
CHARLES GRAHAM COCKING |
Director | ||
PHILIP MARTIN WAITE |
Director | ||
STEPHEN HUDSON |
Director | ||
ANDREW CHARLES TOMLINSON |
Director | ||
WILLIAM MARK WEAVER |
Director | ||
LESLIE KENNETH DEAKIN |
Director | ||
PETER AUBREY LIGHTFOOT |
Director | ||
RICHARD JOHN WEAVER |
Company Secretary | ||
ALAN GEORGE ADAMSON |
Director | ||
RICHARD JOHN WEAVER |
Director | ||
MARTIN CHARLES RAWBONE |
Director | ||
ANDREW SIVELL WEAVER |
Director | ||
ROGER BAILEY WEAVER |
Director | ||
WILLIAM GARTH WEAVER |
Director | ||
MARJORIE WEAVER |
Director | ||
ANDREW SIVELL WEAVER |
Company Secretary | ||
WILLIAM JOHN WEAVER |
Director | ||
BRYAN BLISS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 1996-09-17 | Active | |
CITY LINK (CARDIFF) LIMITED | Director | 2016-01-15 | CURRENT | 1998-04-22 | Active | |
V.B. INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2003-07-02 | Active | |
WPA SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2003-11-10 | Active | |
DPASS HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2004-11-05 | Active | |
DONCASTER SCHOOL SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
CITY LINK (CARDIFF) HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2003-01-29 | Active | |
WPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2003-10-31 | Active | |
VINCI UK DEVELOPMENTS LIMITED | Director | 2015-01-13 | CURRENT | 1960-01-13 | Active | |
VINCI PARTNERSHIPS LIMITED | Director | 2014-12-22 | CURRENT | 2003-06-02 | Active | |
GENFLO TECHNOLOGY LIMITED | Director | 2014-12-22 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
PEL INTERIORS LIMITED | Director | 2014-12-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
VINCI AIRPORTS U.K. | Director | 2014-12-22 | CURRENT | 2001-08-09 | Active | |
VINCI GROUP LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
GORDON DURHAM HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
NORWEST HOLST CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
TAYWOOD ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1973-01-11 | Active - Proposal to Strike off | |
STOREPOINT LIMITED | Director | 2014-12-22 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
STRADFORM (MIDLANDS) LTD | Director | 2014-12-22 | CURRENT | 1974-01-21 | Active - Proposal to Strike off | |
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
STRADFORM LIMITED | Director | 2014-12-22 | CURRENT | 1977-05-23 | Active - Proposal to Strike off | |
ROSSER & RUSSELL MAINTENANCE LIMITED | Director | 2014-12-22 | CURRENT | 1968-03-04 | Active | |
GORDON DURHAM & CO.LIMITED | Director | 2014-12-22 | CURRENT | 1936-05-23 | Active | |
JOHN JONES(EXCAVATION)LIMITED | Director | 2014-12-22 | CURRENT | 1967-07-24 | Active | |
TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 1984-09-06 | Active | |
C & B HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1983-04-27 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
STRADFORM (SOUTH WEST) LTD | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
FIFEHEAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION UK LIMITED | Director | 2014-12-05 | CURRENT | 1988-09-13 | Active | |
VINCI CONSTRUCTION HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 1997-05-06 | Active | |
VINCI INSURANCE SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1991-10-31 | Active | |
VINCI LIMITED | Director | 2014-12-05 | CURRENT | 1962-10-05 | Active | |
VINCI PROPERTY LIMITED | Director | 2014-12-05 | CURRENT | 1960-05-06 | Active | |
VINCI FLEET SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1983-06-22 | Active | |
CONREN LIMITED | Director | 2014-12-05 | CURRENT | 1971-08-31 | Active | |
VINCI PENSIONS LIMITED | Director | 2014-12-01 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
STRADFORM (SOUTH WEST) LTD | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
FIFEHEAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
VINCI TECHNOLOGY CENTRE UK LIMITED | Director | 2013-06-05 | CURRENT | 2005-11-30 | Active | |
VINCI CONSTRUCTION UK LIMITED | Director | 2010-03-17 | CURRENT | 1988-09-13 | Active | |
ROSSER & RUSSELL MAINTENANCE LIMITED | Director | 2004-11-08 | CURRENT | 1968-03-04 | Active | |
CRISPIN & BORST GROUP SERVICES LTD | Director | 2002-01-04 | CURRENT | 1991-03-27 | Dissolved 2015-09-01 | |
COLIN HATCH LIMITED | Director | 2002-01-04 | CURRENT | 1976-04-14 | Dissolved 2015-09-01 | |
SYME & DUNCAN (CONTRACTS) LIMITED | Director | 2002-01-04 | CURRENT | 1980-01-22 | Dissolved 2015-09-01 | |
J J JAGGER & CO.LIMITED | Director | 2002-01-04 | CURRENT | 1948-03-19 | Dissolved 2017-07-18 | |
CRISPIN & BORST (KENT) LIMITED | Director | 2002-01-04 | CURRENT | 1983-11-16 | Dissolved 2017-07-18 | |
CRISPIN & BORST LIMITED | Director | 2002-01-04 | CURRENT | 1964-01-23 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-09 GBP 0.25 | |
CAP-SS | Solvency Statement dated 15/02/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PIERRE BONNET | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2017-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 121200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2016-02-05 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2015-10-21 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 121200 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JEAN-PIERRE BONNET | |
TM02 | Termination of appointment of Alexander Michael Comba on 2014-12-22 | |
AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE BONNET | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 121200 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN | |
CH01 | Director's details changed for Christopher Carl Brennan on 2014-06-02 | |
AP01 | DIRECTOR APPOINTED PAUL TUPLIN | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 121200 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COCKING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011 | |
AR01 | 11/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK SAVAGE | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROBERT CRANFORD PAPE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WEAVER | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 86-92 WORCESTER ROAD BROMSGROVE WORCS B61 7AQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
FLOATING CHARGE | Satisfied | A S WEAVER | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEAVER LIMITED
WEAVER LIMITED owns 1 domain names.
weaver.plc.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lichfield District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |