WEAVERWOOD LTD
LONDON

Hellopages » Greater London » Barnet » NW11 9NJ

Company number 05188327
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address A J BRACEINER & CO., 1 RUSSELL GARDENS, LONDON, NW11 9NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Micro company accounts made up to 31 July 2015; Previous accounting period shortened from 29 July 2015 to 28 July 2015. The most likely internet sites of WEAVERWOOD LTD are www.weaverwood.co.uk, and www.weaverwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weaverwood Ltd is a Private Limited Company. The company registration number is 05188327. Weaverwood Ltd has been working since 23 July 2004. The present status of the company is Active. The registered address of Weaverwood Ltd is A J Braceiner Co 1 Russell Gardens London Nw11 9nj. . BRACEINER, Michael is a Director of the company. Secretary BRACEINER, Suzanne Rose has been resigned. Secretary OLSBERG, Bernard has been resigned. Secretary OLSBERG, Refoel has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director OLSBERG, Yaakov has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRACEINER, Michael
Appointed Date: 29 September 2005
51 years old

Resigned Directors

Secretary
BRACEINER, Suzanne Rose
Resigned: 18 July 2013
Appointed Date: 01 May 2006
Secretary
OLSBERG, Bernard
Resigned: 08 November 2004
Appointed Date: 23 July 2004
Secretary
OLSBERG, Refoel
Resigned: 01 May 2006
Appointed Date: 08 November 2004
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 08 November 2004
Appointed Date: 23 July 2004
77 years old
Director
OLSBERG, Yaakov
Resigned: 29 September 2005
Appointed Date: 08 November 2004
50 years old

Persons With Significant Control

Mr Michael Braceiner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WEAVERWOOD LTD Events

31 Jul 2016
Confirmation statement made on 23 July 2016 with updates
18 Jul 2016
Micro company accounts made up to 31 July 2015
25 Apr 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
19 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
15 Nov 2004
New secretary appointed
15 Nov 2004
New director appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
23 Jul 2004
Incorporation

WEAVERWOOD LTD Charges

15 June 2006
Charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 29 tonge moor road bolton and all its fixtures and by…

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