WEAVER LIMITED - WATFORD
Company Profile | Company Filings |
Overview
WEAVER LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
WEAVER LIMITED was incorporated 92 years ago on 04/08/1931 and has the registered number: 00258243. The accounts status is FULL.
WEAVER LIMITED was incorporated 92 years ago on 04/08/1931 and has the registered number: 00258243. The accounts status is FULL.
WEAVER LIMITED - WATFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTS
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2020 | 25/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2007-06-27 | CURRENT |
RUTH ELIZABETH TILBROOK | Oct 1968 | British | Director | 2019-01-07 | CURRENT |
PAUL TUPLIN | May 1955 | British | Director | 2013-11-06 UNTIL 2014-10-03 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2007-06-27 UNTIL 2014-12-22 | RESIGNED |
MR ANDREW SIVELL WEAVER | Jul 1939 | British | Secretary | RESIGNED | |
RICHARD JOHN WEAVER | Dec 1963 | British | Secretary | 1996-12-11 UNTIL 2007-06-26 | RESIGNED |
ANDREW CHARLES TOMLINSON | Mar 1952 | British | Director | 1996-04-01 UNTIL 2009-04-23 | RESIGNED |
MR WILLIAM GARTH WEAVER | Jul 1938 | British | Director | RESIGNED | |
MR WILLIAM MARK WEAVER | Jun 1963 | British | Director | 1993-04-01 UNTIL 2008-04-24 | RESIGNED |
MR ROGER BAILEY WEAVER | Oct 1936 | British | Director | RESIGNED | |
RICHARD JOHN WEAVER | Dec 1963 | British | Director | 1993-04-01 UNTIL 2007-06-26 | RESIGNED |
MARJORIE WEAVER | Oct 1939 | British | Director | RESIGNED | |
MR ANDREW SIVELL WEAVER | Jul 1939 | British | Director | RESIGNED | |
MR PHILIP MARTIN WAITE | Mar 1963 | British | Director | 2007-06-27 UNTIL 2011-10-19 | RESIGNED |
MR WILLIAM JOHN WEAVER | Jul 1904 | British | Director | RESIGNED | |
CHRISTOPHER ROBERT CRAWFORD PAPE | Feb 1957 | English | Director | 2009-01-06 UNTIL 2012-07-12 | RESIGNED |
MR MARK JAMES SAVAGE | Oct 1959 | British | Director | 2009-01-06 UNTIL 2012-05-31 | RESIGNED |
MR MARTIN CHARLES RAWBONE | Mar 1939 | British | Director | 1996-04-01 UNTIL 2001-02-28 | RESIGNED |
PETER AUBREY LIGHTFOOT | Jul 1943 | British | Director | 1996-04-01 UNTIL 2007-06-27 | RESIGNED |
STEPHEN HUDSON | Dec 1960 | British | Director | 2007-06-27 UNTIL 2009-06-10 | RESIGNED |
MR LESLIE KENNETH DEAKIN | Dec 1946 | British | Director | 1996-04-01 UNTIL 2007-06-27 | RESIGNED |
CHARLES GRAHAM COCKING | Apr 1954 | British | Director | 2007-06-27 UNTIL 2011-12-31 | RESIGNED |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-22 UNTIL 2019-01-01 | RESIGNED |
MR BRYAN BLISS | Nov 1935 | British | Director | RESIGNED | |
ALAN GEORGE ADAMSON | Jul 1952 | British | Director | 1996-04-01 UNTIL 2007-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Plc | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |