WEAVER LIMITED
Company Number 00258243
Status
Dissolved
Incorporated
August 4, 1931
Entity Type
Ltd
Registered Office
Astral House
Watford
WD24 4WW
4110041201
Previous Names
WEAVER PLC
Ceased on May 28, 2020
WILLIAM WEAVER GROUP PLC
Ceased on Oct 5, 1990
WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER
Ceased on Nov 1, 1988
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WEAVER LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00258243, this organization has been active since August 1931. Primarily in the 41100 sector, the business maintains its official headquarters at Astral House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 12, 2021
Dissolution
Aug 17, 2021
Gazette
Jul 27, 2021
Dissolution
Jul 20, 2021
Capital
Mar 9, 2021
Capital
Mar 9, 2021
Insolvency
Mar 9, 2021
Resolution
Mar 9, 2021
Accounts
Dec 4, 2020
Confirmation Statement
Oct 22, 2020
Capital
May 28, 2020
Incorporation
May 28, 2020
Change Of Name
May 28, 2020
Resolution
May 28, 2020
Change Of Name
May 28, 2020
Confirmation Statement
Oct 18, 2019
Accounts
Jul 3, 2019
Officers
Jan 22, 2019
Officers
Jan 22, 2019
Confirmation Statement
Oct 16, 2018
Accounts
Jun 28, 2018
Confirmation Statement
Oct 24, 2017
Officers
Aug 14, 2017
Accounts
Jun 28, 2017
Confirmation Statement
Oct 24, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Vinci Plc
• 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
Board & Leadership
Board Retention
8%
over 95 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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