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WEAVERS CLOSE LIMITED

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

Company details

GULLIVERS KINGDOM, TEMPLE WALK, MATLOCK BATH, DERBYSHIRE, DE4 3PG

WEAVERS CLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01117258
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 800
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 30/07/2008
Form type: 288c
Date: 2008.08.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE DALTON / 28/07/2008
Form type: 288c
Date: 2008.07.28
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GBP IC 1000/800, 14/03/08, GBP SR [email protected]=200
Form type: 169
Date: 2008.04.24
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ALTER ARTICLES 08/03/2008
Form type: RES01
Date: 2008.04.24
Child documents:
Document type: ANNOTATION
Date: 2008.04.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18

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Company directors and board members:

JULIE HILARY DALTON (current)
Secretary, COMPANY DIRECTOR, 1994.07.31
CASTLE VIEW HOUSE BEWSEY NEWHALL GARDENS OLD HALL , WARRINGTON
WA5 9PD, CHESHIRE
JULIE HILARY DALTON (current)
Director, COMPANY DIRECTOR, 1993.08.01
CASTLE VIEW HOUSE BEWSEY NEWHALL GARDENS OLD HALL , WARRINGTON
WA5 9PD, CHESHIRE
HILARY JOAN PHILLIPS (current)
Director, COMPANY DIRECTOR, 2004.08.18
24 STEEP TURNPIKE , MATLOCK
DE4 3DP, DERBYSHIRE
NICHOLAS GARY PHILLIPS (current)
Director, COMPANY DIRECTOR, 1996.01.01
YONDER MEADOW CROMFORD BRIDGE CROMFORD , MATLOCK
DE4 5JJ, DERBYSHIRE
RAMON CLARENCE PHILLIPS (current)
Director, COMPANY DIRECTOR, 2004.08.18
24 STEEP TURNPIKE , MATLOCK
DE4 3DP, DERBYSHIRE
RAMON CLARENCE PHILLIPS (resigned)
Secretary, 1991.07.31 - 1994.07.31
24 STEEP TURNPIKE , MATLOCK
DE4 3DP, DERBYSHIRE
DUNCAN RAMON JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 2007.12.31
33 THORNEY CROFT LANE DOWNHEAD PARK , MILTON KEYNES
MK15 9BB, BUCKINGHAMSHIRE
RAMON CLARENCE PHILLIPS (resigned)
Director, LEISURE PARK OPERATOR, 1991.07.31 - 2003.04.30
24 STEEP TURNPIKE , MATLOCK
DE4 3DP, DERBYSHIRE

Companies near to WEAVERS CLOSE ltd.

Information about the Private Limited Company WEAVERS CLOSE 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: 2016.07.24. Reload the data