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WEAVER PLC

Learn more about WEAVER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTS, WD24 4WW

WEAVER PLC on the map

Company type: Public Limited Company
Company number: 00258243
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.08.04
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
Form type: CH01
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015
Form type: CH01
Date: 2015.12.01
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 121200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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DIRECTOR APPOINTED JEAN-PIERRE BONNET
Form type: AP01
Date: 2015.01.27
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
Form type: TM02
Date: 2015.01.23
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DIRECTOR APPOINTED MR JEAN-PIERRE BONNET
Form type: AP01
Date: 2014.12.22
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN
Form type: TM01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014
Form type: CH01
Date: 2014.06.17
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DIRECTOR APPOINTED PAUL TUPLIN
Form type: AP01
Date: 2013.11.12
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPE
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE
Form type: TM01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COCKING
Form type: TM01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011
Form type: CH01
Date: 2011.11.25
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WAITE
Form type: TM01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HUDSON
Form type: 288b
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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DIRECTOR APPOINTED MARK SAVAGE
Form type: 288a
Date: 2009.04.21
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DIRECTOR APPOINTED CHRISTOPHER ROBERT CRANFORD PAPE
Form type: 288a
Date: 2009.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.26
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WEAVER
Form type: 288b
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 86-92 WORCESTER ROAD, BROMSGROVE, WORCS, B61 7AQ
Form type: 287
Date: 2007.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25

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Company directors and board members:

JEAN-PIERRE PIERRE BONNET (current)
Director, ACCOUNTANT, 2014.12.22
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
CHRISTOPHER CARL BRENNAN (current)
Director, ACCOUNTANT, 2007.06.27
VINCI PLC ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
UK
ALEXANDER MICHAEL COMBA (resigned)
Secretary, FINANCE DIRECTOR, 2007.06.27 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ANDREW SIVELL WEAVER (resigned)
Secretary, 1991.10.11 - 1997.10.23
THE FARMHOUSE ELCOCKS BROOK , REDDITCH
B97 5TL, WORCESTERSHIRE
RICHARD JOHN WEAVER (resigned)
Secretary, 1996.12.11 - 2007.06.26
HAMPTON HOUSE DORRELLS ORCHARD BISHAMPTON , PERSHORE
WR10 2NS, WORCESTERSHIRE
ALAN GEORGE ADAMSON (resigned)
Director, 1996.04.01 - 2007.06.26
3 DEFFORD CLOSE WEBHEATH , REDDITCH
B90 4UZ
WORCESTERSHIRE
BRYAN BLISS (resigned)
Director, 1991.10.11 - 1994.03.23
MULBERRY HOUSE CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, WORCESTERSHIRE
CHARLES GRAHAM COCKING (resigned)
Director, 2007.06.27 - 2011.12.31
85 LOWER BANK ROAD FULWOOD , PRESTON
PR2 8NU, LANCASHIRE
LESLIE KENNETH DEAKIN (resigned)
Director, 1996.04.01 - 2007.06.27
170 BEWDLEY ROAD , STOURPORT ON SEVERN
DY13 8PJ, WORCESTERSHIRE
STEPHEN HUDSON (resigned)
Director, CIVIL ENGINEER, 2007.06.27 - 2009.06.10
2 POPLAR AVENUE , WYRE PIDDLE
WR10 2RJ, WORCESTERSHIRE
PETER AUBREY LIGHTFOOT (resigned)
Director, 1996.04.01 - 2007.06.27
BROOKFIELDS EARLS COMMON ROAD STOCK GREEN , REDDITCH
B96 6TB, WORCESTERSHIRE
CHRISTOPHER ROBERT CRAWFORD PAPE (resigned)
Director, MANAGING DIRECTOR, 2009.01.06 - 2012.07.12
LONG VIEW EVESHAM ROAD , BROADWAY
WR12 7DG, WORCESTERSHIRE
MARTIN CHARLES RAWBONE (resigned)
Director, 1996.04.01 - 2001.02.28
MILL FIELD BINTON ROAD , WELFORD ON AVON
CV37 8PP, WARWICKSHIRE
MARK JAMES SAVAGE (resigned)
Director, COMMERCIAL DIRECTOR, 2009.01.06 - 2012.05.31
8 SPINDLEBERRY GROVE NAILSEA , BRISTOL
BS48 1QE
ANDREW CHARLES TOMLINSON (resigned)
Director, 1996.04.01 - 2009.04.23
WINDRUSH 29 HIGH CLERE , BEWDLEY
DY12 2EX, WORCESTERSHIRE
PAUL TUPLIN (resigned)
Director, QUANTITY SURVEYOR, 2013.11.06 - 2014.10.03
2 BALLINGER COURT HALSEY ROAD , WATFORD
WD18 0JR, HERTFORDSHIRE
PHILIP MARTIN WAITE (resigned)
Director, CHARTERED BUILDER, 2007.06.27 - 2011.10.19
8 CHARLES WAY WHETSTONE , LEICESTER
LE8 6WA, LEICESTERSHIRE
ANDREW SIVELL WEAVER (resigned)
Director, 1991.10.11 - 2000.10.19
GARDEN COTTAGE BROAD LANE BISHAMPTON , PERSHORE
WR10 2LY, WORCESTERSHIRE
MARJORIE WEAVER (resigned)
Director, 1991.10.11 - 1998.07.20
THE FARMHOUSE ELCOCKS BROOK , REDDITCH
B97 5TL, WORCESTERSHIRE
RICHARD JOHN WEAVER (resigned)
Director, ADMINISTRATION MANAGER, 1993.04.01 - 2007.06.26
HAMPTON HOUSE DORRELLS ORCHARD BISHAMPTON , PERSHORE
WR10 2NS, WORCESTERSHIRE
ROGER BAILEY WEAVER (resigned)
Director, 1991.10.11 - 2000.10.19
PUMPHOUSE FARM PUMPHOUSE LANE HANBURY , DROITWICH
WR9 7EB, WORCESTERSHIRE
WILLIAM GARTH WEAVER (resigned)
Director, 1991.10.11 - 2000.10.19
CLATTERCUT HOUSE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
WILLIAM JOHN WEAVER (resigned)
Director, 1991.10.11 - 1994.07.26
208 WORCESTER ROAD STOKE HEATH , BROMSGROVE
B61 7HZ, WORCESTERSHIRE
WILLIAM MARK WEAVER (resigned)
Director, MARKETING MANAGER, 1993.04.01 - 2008.04.24
ORCHARD HOUSE MORTON HALL LANE , HOLBERROW GREEN
B96 6SD, WORCESTERSHIRE

Companies near to WEAVER PLC

Information about the Public Limited Company WEAVER PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data