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WEAVER LIMITED - Astral House, Imperial Way, Watford, Herts, United Kingdom
Company Information
- Company registration number
- 00258243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Astral House
- Imperial Way
- Watford
- Herts
- WD24 4WW Astral House, Imperial Way, Watford, Herts, WD24 4WW UK
Management
- Managing Directors
- BRENNAN, Christopher Carl
- TILBROOK, Ruth Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-08-04
- Age Of Company 1931-08-04 92 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Vinci Plc
- Vinci Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEAVER PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
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WEAVER LIMITED Company Description
- WEAVER LIMITED is a ltd registered in United Kingdom with the Company reg no 00258243. Its current trading status is "live". It was registered 1931-08-04. It was previously called WEAVER PLC. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Astral House .
Get WEAVER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weaver Limited - Astral House, Imperial Way, Watford, Herts, United Kingdom
- 1931-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-09) - RESOLUTIONS
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legacy (2021-03-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-09) - SH19
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legacy (2021-03-09) - SH20
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dissolution-application-strike-off-company (2021-07-20) - DS01
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-22) - CS01
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re-registration-memorandum-articles (2020-05-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-05-28) - CERT10
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reregistration-public-to-private-company (2020-05-28) - RR02
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resolution (2020-05-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-05-28) - SH08
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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change-person-director-company-with-change-date (2017-08-14) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-07-08) - AA
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change-person-director-company-with-change-date (2016-02-17) - CH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-director-company-with-name (2015-01-27) - AP01
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change-person-director-company-with-change-date (2015-12-01) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-17) - CH01
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accounts-with-made-up-date (2014-07-02) - AA
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-made-up-date (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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termination-director-company-with-name (2012-07-25) - TM01
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-made-up-date (2012-06-18) - AA
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-31) - TM01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-made-up-date (2011-06-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-made-up-date (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288a
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accounts-with-made-up-date (2009-07-27) - AA
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legacy (2009-09-03) - 288b
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termination-director-company-with-name (2009-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288b
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accounts-with-made-up-date (2008-07-29) - AA
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legacy (2008-11-26) - 403a
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288b
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auditors-resignation-company (2007-07-23) - AUD
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legacy (2007-07-23) - 287
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legacy (2007-07-23) - 288a
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legacy (2007-08-31) - 288a
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accounts-with-accounts-type-group (2007-10-25) - AA
-
legacy (2007-11-01) - 225
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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legacy (2006-10-19) - 288c
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accounts-with-accounts-type-group (2006-10-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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accounts-with-accounts-type-group (2005-10-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 395
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legacy (2004-06-26) - 403a
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accounts-with-accounts-type-group (2004-10-20) - AA
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-19) - AA
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legacy (2003-12-06) - 395
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legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-17) - 363s
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accounts-with-accounts-type-group (2002-07-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 363s
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accounts-with-accounts-type-group (2001-10-18) - AA
-
legacy (2001-03-22) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-31) - AA
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legacy (2000-10-18) - 363s
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legacy (2000-10-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full-group (1999-09-06) - AA
keyboard_arrow_right 1998
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legacy (1998-10-21) - 363s
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accounts-with-accounts-type-full-group (1998-08-19) - AA
-
legacy (1998-07-29) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-14) - 288a
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resolution (1997-02-02) - RESOLUTIONS
-
legacy (1997-02-02) - 122
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legacy (1997-10-29) - 288b
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-full-group (1997-09-17) - AA
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363s
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accounts-with-accounts-type-full-group (1996-09-13) - AA
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legacy (1996-05-01) - 288
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legacy (1996-02-16) - 403a
keyboard_arrow_right 1995
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legacy (1995-10-18) - 363s
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accounts-with-accounts-type-full-group (1995-09-05) - AA
keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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legacy (1994-04-06) - 288
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legacy (1994-08-15) - 288
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legacy (1994-11-18) - 395
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accounts-with-accounts-type-full-group (1994-10-04) - AA
keyboard_arrow_right 1993
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-full-group (1993-08-24) - AA
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legacy (1993-04-07) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-10) - AA
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legacy (1992-10-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-25) - 363b
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accounts-with-accounts-type-full-group (1991-10-17) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-04) - CERTNM
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legacy (1990-10-24) - 363
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accounts-with-accounts-type-full-group (1990-08-31) - AA
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accounts-with-made-up-date (1990-08-31) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-17) - AA
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legacy (1989-11-17) - 363
keyboard_arrow_right 1988
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legacy (1988-04-07) - 395
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legacy (1988-10-28) - 123
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legacy (1988-11-01) - 43(3)
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legacy (1988-01-13) - 363
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re-registration-memorandum-articles (1988-11-01) - MAR
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auditors-statement (1988-11-01) - AUDS
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auditors-report (1988-11-01) - AUDR
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accounts-balance-sheet (1988-11-01) - BS
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accounts-with-made-up-date (1988-11-11) - AA
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resolution (1988-11-01) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-11-01) - CERT7
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legacy (1988-11-11) - 363
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legacy (1988-11-17) - 88(2)
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legacy (1988-11-17) - 88(3)
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legacy (1988-11-01) - 43(3)e
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-06-10) - AA
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accounts-with-accounts-type-full-group (1987-12-09) - AA
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legacy (1987-01-28) - 363
keyboard_arrow_right 1986
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legacy (1986-10-14) - 395
keyboard_arrow_right 1962
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legacy (1962-02-01) - 363
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legacy (1962-11-02) - 363
keyboard_arrow_right 1961
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legacy (1961-01-03) - 363
keyboard_arrow_right 1960
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legacy (1960-02-23) - 363
keyboard_arrow_right 1931
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miscellaneous (1931-08-04) - MISC