WEAVER ROSE ACCOUNTANTS LIMITED
SOUTHALL WEAVER ROSE LIMITED

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Company number 04043669
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address WEAVER ROSE HOUSE, HIGH STREET, SOUTHALL, MIDDLESEX, UB1 3DN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEAVER ROSE ACCOUNTANTS LIMITED are www.weaverroseaccountants.co.uk, and www.weaver-rose-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Weaver Rose Accountants Limited is a Private Limited Company. The company registration number is 04043669. Weaver Rose Accountants Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Weaver Rose Accountants Limited is Weaver Rose House High Street Southall Middlesex Ub1 3dn. . BUTT, Ghazia Ijaz is a Secretary of the company. KHAN, Sarfraz Ahmed is a Director of the company. Secretary KHAN, Rozina Khanam has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director AKRAM, Tahira Parveen has been resigned. Director CHAUDHRY, Khawar Majid has been resigned. Director KHAN, Rozina has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BUTT, Ghazia Ijaz
Appointed Date: 05 February 2014
Director
KHAN, Sarfraz Ahmed
Appointed Date: 01 March 2002
61 years old

Resigned Directors

Secretary
KHAN, Rozina Khanam
Resigned: 05 February 2014
Appointed Date: 31 July 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 31 July 2000
Director
AKRAM, Tahira Parveen
Resigned: 30 September 2000
Appointed Date: 30 September 2000
Director
CHAUDHRY, Khawar Majid
Resigned: 30 September 2000
Appointed Date: 31 July 2000
60 years old
Director
KHAN, Rozina
Resigned: 16 September 2003
Appointed Date: 31 July 2000
53 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Sarfraz Ahmed Khan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WEAVER ROSE ACCOUNTANTS LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
13 Sep 2000
Ad 31/07/00--------- £ si 2@1=2 £ ic 1/3
13 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
Secretary resigned
04 Aug 2000
Director resigned
31 Jul 2000
Incorporation

WEAVER ROSE ACCOUNTANTS LIMITED Charges

20 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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