WEAVER LIMITED
Company is dissolved
General Information
NAME
WEAVER LIMITED
COMPANY NUMBER
00258243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/08/1931
(93 years and 4 months old)
WEBSITE
www.weaveroptics.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
05/10/1990
28/05/2020
WEAVER PLC
View all previous names
HERTS
WD24 4WW
Telephone: 01948871289
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 31/07/2024 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 30/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
Credit Risk Overview
Want to learn more about WEAVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEAVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEAVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1904 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 31/07/2024 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 30/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 30/05/2024 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 20/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 18/04/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 18/04/2024 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 29/02/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 07/12/2023 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 07/12/2023 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 05/10/2023 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 13/07/2023 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 13/07/2023 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 22/12/2022 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 10/11/2022 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 24/10/2022 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 23/05/2022 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 23/05/2022 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 24/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 24/01/2019 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 27/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 24/12/2014 | New Board Member Jean-Pierre Bonnet (919350563) Appointed |
| 05/11/2014 | New Confirmation Statement filed |
| 22/10/2014 | Paul Tuplin (908015593) has left the board |
| 07/07/2014 | New Accounts filed |
| 14/11/2013 | New Board Member Paul Tuplin (908015593) Appointed |
| 28/10/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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