WEAVE INTELLIGENCE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
WEAVE INTELLIGENCE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
WEAVE INTELLIGENCE LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEAVE INTELLIGENCE LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEAVE INTELLIGENCE LIMITED - MILTON KEYNES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Previous trading names include:
PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED (until 12/10/2023)
PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED (until 12/10/2023)
GALILEO PRODUCTS LIMITED (until 14/12/2022)
SCARAMOUCHE & FANDANGO AMENITIES LIMITED (until 29/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDWARD SINCLAIR | Feb 1969 | British | Director | 2024-01-02 | CURRENT |
IAN LINAKER | Sep 1985 | British | Director | 2024-02-06 | CURRENT |
IAN LINAKER | Sep 1985 | British | Director | 2014-07-02 UNTIL 2024-01-02 | RESIGNED |
MR KENNETH EDWARD HARMEL | Dec 1985 | Irish | Director | 2023-11-23 UNTIL 2024-02-06 | RESIGNED |
MR KENNETH EDWARD HARMEL | Dec 1985 | Irish | Director | 2019-11-05 UNTIL 2023-07-31 | RESIGNED |
IAN ZANT-BOER | Secretary | 2014-07-02 UNTIL 2019-02-13 | RESIGNED | ||
EMMA SARGERSON | May 1986 | British | Director | 2023-07-31 UNTIL 2024-01-02 | RESIGNED |
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2014-07-02 UNTIL 2019-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watermark Holdings Limited | 2016-04-06 - 2023-12-28 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ian William Linaker | 2016-04-06 | 9/1985 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GALILEO_PRODUCTS_LIMITED - Accounts | 2016-11-01 | 31-12-2015 | £22,104 Cash £34,587 equity |
Dormant Company Accounts - GALILEO PRODUCTS LIMITED | 2016-03-22 | 31-12-2014 | £1 equity |