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 - WATFORD

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSSER & RUSSELL MAINTENANCE LIMITED WATFORD Active FULL 43220 - Plumbing, heat and air-conditioning installation
TAYLOR WOODROW INTERNATIONAL LIMITED WATFORD Active FULL 41201 - Construction of commercial buildings
TAYLOR WOODROW MANAGEMENT LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
TAYLOR WOODROW CIVIL ENGINEERING LIMITED WATFORD Active DORMANT 42110 - Construction of roads and motorways
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED WATFORD Active DORMANT 41201 - Construction of commercial buildings
POWERTEST LIMITED HERTFORDSHIRE Active FULL 81100 - Combined facilities support activities
TAYLOR WOODROW CONSTRUCTION WATFORD Active FULL 41100 - Development of building projects
VINCI CONSTRUCTION HOLDING LIMITED WATFORD Active FULL 70100 - Activities of head offices
NORWEST HOLST CONSTRUCTION LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
AIRPORTS WORLDWIDE UK HOLDING LIMITED WATFORD ENGLAND Active FULL 51101 - Scheduled passenger air transport