Active
Company Information for WEAVER WROOT PROPERTY LIMITED
28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB,
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Company Registration Number
04526345
Private Limited Company
Active |
Company Name | ||
---|---|---|
WEAVER WROOT PROPERTY LIMITED | ||
Legal Registered Office | ||
28 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB Other companies in DN31 | ||
Previous Names | ||
|
Company Number | 04526345 | |
---|---|---|
Company ID Number | 04526345 | |
Date formed | 2002-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB129159262 |
Last Datalog update: | 2024-08-05 06:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES MATTHEWS |
||
PETER CHARLES MATTHEWS |
||
SCOTT NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER DAVID WEDDELL |
Director | ||
STEPHEN MARLEY |
Director | ||
KEVIN GEORGE BARRY LARKINS |
Director | ||
DAVID RICHARDSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXUS OPERATING GROUP LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-01 | Dissolved 2018-05-15 | |
PEACEFIELD PROPERTIES LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2007-07-20 | Active | |
WEAVER WROOT LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LITTLEFIELD CONSULTANCY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
BLACK PHANTOM CONSULTING LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2017-02-14 | |
PRODUCTS OF INTEGRITY LTD | Director | 2014-03-28 | CURRENT | 2012-02-24 | Dissolved 2015-05-05 | |
8G CONSULTANCY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
7G CONSULTANCY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
8G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
6G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
7G INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
8G GRAPHICS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
6G CONSULTANCY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
10G INTELLIGENCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
5G DESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
9G GRAPHICS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
10G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
6G GRAPHICS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
8G DESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
5G INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
5G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
9G COMMUNICATIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
7G INTELLIGENCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
6G COMMUNICATIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
8G INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
7G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
6G INTELLIGENCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
9G INTELLIGENCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
8G COMMUNICATIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
9G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
6G INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
7G GRAPHICS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
6G DESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
8G CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
10G COMMUNICATIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
7G CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
7G DESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
5G INTELLIGENCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2015-03-03 | |
5G GRAPHICS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
BERLINETTA CONSULTANCY LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
GOLFS ULTIMATE CHALLENGES LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2015-03-10 | |
JUST PAPERWORK LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-07-11 | |
HKB MANAGEMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
AVENTADOR CONSULTANCY LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BERKELEY EVENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CONSTRUCTION & BEYOND LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
MAINTENANCE & BEYOND LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
NEXT GENERATION MANAGEMENT LTD | Director | 2013-09-20 | CURRENT | 2013-04-18 | Dissolved 2014-12-23 | |
ACCOUNTANT-C LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
NEXT GENERATION GRAPHICS LTD | Director | 2013-07-11 | CURRENT | 2012-11-06 | Dissolved 2016-12-08 | |
WGC RESEARCH LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
WEAVER WROOT CONSULTANCY LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2014-01-07 | |
NEXT GENERATION MONEY LTD | Director | 2013-04-10 | CURRENT | 2012-06-07 | Dissolved 2015-05-05 | |
EVENTS & BEYOND LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2016-11-01 | |
BEYOND CONSTRUCTION LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2015-05-05 | |
NEXT GENERATION MOBILE LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-08-05 | |
CASH & CURRY LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-08-05 | |
NEXT GENERATION ACCOUNTANTS LTD | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2014-08-05 | |
NEXT GENERATION LOANS LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2014-08-05 | |
NEXT GENERATION ACCOUNTANCY LTD | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2014-08-05 | |
NEXT GENERATION INVESTMENTS LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2014-08-05 | |
NEXT GENERATION TAX LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2015-03-24 | |
BPC CORPORATE SERVICES LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2017-02-28 | |
LINCOLN ROUTE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2014-11-04 | |
CUTTING EDGE TAX SOLUTIONS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-04-26 | |
GRIMSBY LEASEHOLDING LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
LITTLEFIELD CONSULTANCY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
OJCH MARKETING LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-06-07 | |
CUTTING EDGE TAX SOLUTIONS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045263450004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045263450005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045263450005 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04SH01 | Second filing of capital allotment of shares GBP245 | |
RES13 | Resolutions passed:
| |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 15/06/19 | |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 245 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045263450003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045263450003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045263450005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID WEDDELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045263450004 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID WEDDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES MATTHEWS / 07/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER CHARLES MATTHEWS on 2016-10-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MATTHEWS / 07/10/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SCOTT NIXON / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NIXON / 07/10/2016 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045263450003 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. SCOTT NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARLEY | |
SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 120 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 04/09/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 04/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 04/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN LARKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 WROOT PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WEAVER WROOT PROPERTY LIMITED are:
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M & L ASSOCIATES LIMITED | £ 16,285 |
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |