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WEAVER LIMITED - Astral House, Imperial Way, Watford, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00258243
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Astral House
- Imperial Way
- Watford
- Herts
- WD24 4WW Astral House, Imperial Way, Watford, Herts, WD24 4WW UK
Management
- Geschäftsführung
- BRENNAN, Christopher Carl
- TILBROOK, Ruth Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1931
- Alter der Firma 1931-08-04 92 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Vinci Plc
- Vinci Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WEAVER PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2021-10-25
- Letzte Einreichung: 2020-10-11
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WEAVER LIMITED Firmenbeschreibung
- WEAVER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00258243. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1931 registriert. WEAVER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WEAVER PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Astral House erreicht werden.
Jetzt sichern WEAVER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Weaver Limited - Astral House, Imperial Way, Watford, Herts, Grossbritannien
- 1931-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
confirmation-statement-with-no-updates (2018-10-16) - CS01
-
accounts-with-accounts-type-full (2018-06-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-28) - AA
-
confirmation-statement-with-no-updates (2017-10-24) - CS01
-
change-person-director-company-with-change-date (2017-08-14) - CH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
accounts-with-accounts-type-full (2016-07-08) - AA
-
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
-
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
-
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
-
accounts-with-made-up-date (2012-06-18) - AA
-
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
-
change-person-director-company-with-change-date (2011-11-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
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
-
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
-
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
-
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
-
legacy (2007-07-23) - 287
-
legacy (2007-07-23) - 288a
-
legacy (2007-08-31) - 288a
-
accounts-with-accounts-type-group (2007-10-25) - AA
-
legacy (2007-11-01) - 225
-
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
-
legacy (2003-12-06) - 395
-
legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
-
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
-
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
-
legacy (2000-10-18) - 363s
-
legacy (2000-10-25) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 363s
-
accounts-with-accounts-type-full-group (1999-09-06) - AA
keyboard_arrow_right 1998
-
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
-
legacy (1997-10-29) - 288b
-
legacy (1997-10-20) - 363s
-
accounts-with-accounts-type-full-group (1997-09-17) - AA
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363s
-
accounts-with-accounts-type-full-group (1996-09-13) - AA
-
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
-
legacy (1994-04-06) - 288
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legacy (1994-08-15) - 288
-
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
-
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
-
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
-
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