0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

D.G. WEAVER LIMITED

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

Company details

200 GELLI ROAD, TON PENTRE, PENTRE, RHONDDA CYNON TAF, CF41 7LT

D.G. WEAVER LIMITED on the map

Company type: Private Limited Company
Company number: 00552862
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company D.G. WEAVER LIMITED is a Private Limited Company, registration number 00552862, established in United Kingdom on the 3. August 1955. The company is now active. The company has been in business for 61 years and 4 months. This company used to be called D.G.WEAVER(MOTORS)LIMITED. The company is based on 200 GELLI ROAD, TON PENTRE, PENTRE, RHONDDA CYNON TAF, CF41 7LT. Business of the company D.G. WEAVER LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.02.03. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company D.G. WEAVER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.16

List of company documents:

buy all documents
Find out more information about D.G. WEAVER LIMITED. Our website makes it possible to view other available documents related to D.G. WEAVER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.03
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 7650
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.05
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.28
£2.95
Add to cart
01/10/13 STATEMENT OF CAPITAL GBP 7701
Form type: SH01
Date: 2014.01.07
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.10
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.13
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.01
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.06.04
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEAVER / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROLANN WEAVER / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WEAVER
Form type: TM01
Date: 2010.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEAVER
Form type: TM01
Date: 2010.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEAVER
Form type: TM01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW JAMES WEAVER
Form type: AP01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MISS STEPHANIE FRANCES WEAVER
Form type: AP01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN DAVID WEAVER
Form type: AP01
Date: 2010.01.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.31
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 28/12/07
Form type: 123
Date: 2008.01.30
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 28/12/07
Form type: RES04
Date: 2008.01.30
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.23
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: RES13
Document description: AUTH OF DIRS RE SHARES 28/12/07
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 200 GELLI ROAD, TON PENTRE, RHONDDA, MID GLAMORGAN CF41 7LU
Form type: 287
Date: 2008.01.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
Add to cart
COMPANY NAME CHANGED, D.G.WEAVER(MOTORS)LIMITED, CERTIFICATE ISSUED ON 08/09/06
Form type: CERTNM
Date: 2006.09.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JOHN WEAVER (current)
Secretary, DIRECTOR, 1996.09.13
EDEN COURT MAENDY , COWBRIDGE
CF71 7TG, SOUTH GLAMORGAN
CAROLANN WEAVER (current)
Director, COMPANY DIRECTOR, 1996.09.13
EDEN COURT MAENDY , COWBRIDGE
CF71 7TG, SOUTH GLAMORGAN
DAVID JOHN WEAVER (current)
Director, COMPANY DIRECTOR, 1991.12.31
EDEN COURT MAENDY , COWBRIDGE
CF71 7TG, SOUTH GLAMORGAN
MARLEINE JUNE WEAVER (resigned)
Secretary, 1991.12.31 - 1996.05.01
LARCH CROFT ABERTHIN , COWBRIDGE
CF7 7HB, SOUTH GLAMORGAN
JONATHAN DAVID WEAVER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.01.23 - 2008.01.23
EDEN COURT MAENDY , COWBRIDGE
CF71 7TG, VALE OF GLAMORGAN
MARLEINE JUNE WEAVER (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1996.05.01
LARCH CROFT ABERTHIN , COWBRIDGE
CF7 7HB, SOUTH GLAMORGAN
MATTHEW JAMES WEAVER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.01.23 - 2008.01.23
EDEN COURT MAENDY , COWBRIDGE
CF71 7TG, VALE OF GLAMORGAN
STEPHANIE FRANCES WEAVER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.01.23 - 2008.01.23
EDEN COURT MAENDY , COWBRIDGE
CF71 7TG, VALE OF GLAMORGAN

Information about the Private Limited Company D.G. WEAVER LIMITED 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: 2016.05.16. Reload the data