WEAVER SQUARE INVESTMENTS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6EQ

Company number 04284517
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address WINDSOR COURT, 103 KING STREET, KNUTSFORD, WA16 6EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of WEAVER SQUARE INVESTMENTS LIMITED are www.weaversquareinvestments.co.uk, and www.weaver-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weaver Square Investments Limited is a Private Limited Company. The company registration number is 04284517. Weaver Square Investments Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Weaver Square Investments Limited is Windsor Court 103 King Street Knutsford Wa16 6eq. . DEAN, Russell Fraser is a Secretary of the company. DEAN, Russell Fraser is a Director of the company. WEBSTER, Frederick is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BARKER, Ronald has been resigned. Director LYNCH, Barry John has been resigned. Director BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEAN, Russell Fraser
Appointed Date: 10 September 2001
Director
DEAN, Russell Fraser
Appointed Date: 10 September 2001
59 years old
Director
WEBSTER, Frederick
Appointed Date: 10 September 2001
79 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 10 September 2001
Director
BARKER, Ronald
Resigned: 16 April 2002
Appointed Date: 10 September 2001
79 years old
Director
LYNCH, Barry John
Resigned: 26 May 2005
Appointed Date: 10 September 2001
80 years old
Director
BEACH SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
CROFT NOMINEES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

St Anns Square Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEAVER SQUARE INVESTMENTS LIMITED Events

08 Apr 2017
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
14 Sep 2001
Ad 10/09/01--------- £ si 1@1=1 £ ic 1/2
14 Sep 2001
Accounting reference date extended from 30/09/02 to 31/12/02
14 Sep 2001
New director appointed
14 Sep 2001
New secretary appointed;new director appointed
10 Sep 2001
Incorporation

WEAVER SQUARE INVESTMENTS LIMITED Charges

5 July 2007
Debenture (full)
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied on 2 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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