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WEAVER BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weaver Business Solutions Limited. The company was founded 15 years ago and was given the registration number 06679719. The firm's registered office is in BASINGSTOKE. You can find them at 209 Old Worting Road, , Basingstoke, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEAVER BUSINESS SOLUTIONS LIMITED
Company Number:06679719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 August 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:209 Old Worting Road, Basingstoke, Hampshire, RG22 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, Old Worting Road, Basingstoke, England, RG22 6NS

Secretary11 June 2013Active
209, Old Worting Road, Basingstoke, England, RG22 6NS

Director11 June 2013Active
209, Old Worting Road, Basingstoke, England, RG22 6NS

Director18 February 2009Active
28, St. James Street, Ludgershall, Andover, United Kingdom, SP11 9QF

Secretary22 August 2008Active
28, St. James Street, Ludgershall, Andover, United Kingdom, SP11 9QF

Director22 August 2008Active

People with Significant Control

Mr Paul Weaver
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:209, Old Worting Road, Basingstoke, RG22 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Thais Weaver
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:209, Old Worting Road, Basingstoke, RG22 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-06-07Accounts

Accounts with accounts type total exemption full.

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2020-04-14Accounts

Change account reference date company previous shortened.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-08-22Officers

Elect to keep the directors residential address register information on the public register.

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2016-08-22Officers

Elect to keep the secretaries register information on the public register.

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2016-08-22Officers

Elect to keep the directors register information on the public register.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Address

Change registered office address company with date old address new address.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-12-23Address

Change registered office address company with date old address.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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