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WEAVER'S DOOR LTD

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

This company is commonly known as Weaver's Door Ltd. The company was founded 14 years ago and was given the registration number 07174475. The firm's registered office is in BURY. You can find them at Hollinsbrook Way, Pilsworth, Bury, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WEAVER'S DOOR LTD
Company Number:07174475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR

Secretary11 April 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary30 August 2019Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 October 2023Active
Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR

Director28 September 2022Active
Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR

Secretary28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary30 August 2019Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director25 January 2019Active
39, Fleet Street, 310-311 Vanilla Factory, Liverpool, England, L1 4AR

Director01 April 2012Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director25 January 2019Active
21, Salisbury Road, Cressington Park, Liverpool, England, L19 0PH

Director02 March 2010Active
21, Salisbury Road, Cressington Park, Liverpool, England, L19 0PH

Director02 March 2010Active
1, Rowan Court, Liverpool, United Kingdom, L17 0EJ

Director02 March 2010Active
1, Rowen Court, Elmar Road, Liverpool, United Kingdom, L17 0EJ

Director02 March 2010Active
1, Rowen Court, Elmar Road, Liverpool, United Kingdom, L17 0EJ

Director02 March 2010Active

People with Significant Control

Jd Sports Fashion Plc
Notified on:25 January 2019
Status:Active
Country of residence:England
Address:Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Joseph Keating
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:39, Fleet Street, Liverpool, England, L1 4AR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

Download
2024-04-05Dissolution

Dissolution application strike off company.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-17Officers

Termination director company with name termination date.

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2023-04-27Officers

Appoint person secretary company with name date.

Download
2023-04-27Officers

Termination secretary company with name termination date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type dormant.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person secretary company with name date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-09-20Capital

Capital variation of rights attached to shares.

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2019-09-20Capital

Capital name of class of shares.

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2019-09-20Resolution

Resolution.

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2019-09-10Officers

Appoint person secretary company with name date.

Download
2019-09-10Officers

Appoint corporate secretary company with name date.

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