UKBizDB.co.uk

WEAVERWOOD LTD

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

This company is commonly known as Weaverwood Ltd. The company was founded 19 years ago and was given the registration number 05188327. The firm's registered office is in LONDON. You can find them at 1 Russell Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEAVERWOOD LTD
Company Number:05188327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Russell Gardens, London, NW11 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Limefield Court, Limefield Road, Salford, England, M7 4LT

Director29 September 2005Active
4 Limefield Road, Manchester, M26 3SU

Secretary01 May 2006Active
2nd Floor Levi House, Bury Old Road, Salford, Manchester, M7 4QX

Secretary23 July 2004Active
12a Roston Road, Salford, M7 4HH

Secretary08 November 2004Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director23 July 2004Active
3 Oakham Mews, Rutland Drive, Salford, M7 4JP

Director08 November 2004Active

People with Significant Control

Mr Michael Braceiner
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:5 Limefield Court, Limefield Road, Salford, England, M7 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type micro entity.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Address

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

Download
2022-04-25Accounts

Change account reference date company previous shortened.

Download
2022-04-06Address

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

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Accounts

Change account reference date company previous shortened.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Change account reference date company previous shortened.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-04-25Accounts

Change account reference date company previous shortened.

Download
2016-07-31Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Accounts

Accounts with accounts type micro entity.

Download
2016-04-25Accounts

Change account reference date company previous shortened.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.