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WEAVER FLOORING (LONDON) LIMITED

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

This company is commonly known as Weaver Flooring (london) Limited. The company was founded 15 years ago and was given the registration number 06752922. The firm's registered office is in LOUGHTON. You can find them at C/o Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 24330 - Cold forming or folding.

Company Information

Name:WEAVER FLOORING (LONDON) LIMITED
Company Number:06752922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24330 - Cold forming or folding

Office Address & Contact

Registered Address:C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Tilney Drive, Buckhurst Hill, United Kingdom, IG9 5JR

Secretary19 November 2008Active
6, Tilney Drive, Buckhurst Hill, Essex, England, IG9 5JR

Director23 January 2017Active
6, Tilney Drive, Buckhurst Hill, United Kingdom, IG9 5JR

Director19 November 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary19 November 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director19 November 2008Active

People with Significant Control

Sarah Alexandra Watson
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:6, Tilney Drive, Buckhurst Hill, England, IG9 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Weaver
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:6, Tilney Drive, Buckhurst Hill, England, IG9 5JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Appoint person director company with name date.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Address

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

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2015-09-15Accounts

Accounts amended with accounts type total exemption small.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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