Company number 06752922
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Ms Sarah Alexandra Watson as a director on 23 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WEAVER FLOORING (LONDON) LIMITED are www.weaverflooringlondon.co.uk, and www.weaver-flooring-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weaver Flooring London Limited is a Private Limited Company.
The company registration number is 06752922. Weaver Flooring London Limited has been working since 19 November 2008.
The present status of the company is Active. The registered address of Weaver Flooring London Limited is C O Haslers Old Station Road Loughton Essex Ig10 4pl. . WATSON, Sarah Alexandra is a Secretary of the company. WATSON, Sarah Alexandra is a Director of the company. WEAVER, Daniel James is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Cold forming or folding".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 19 November 2008
Appointed Date: 19 November 2008
Persons With Significant Control
Mr Daniel James Weaver
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Alexandra Watson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEAVER FLOORING (LONDON) LIMITED Events
31 Jan 2017
Confirmation statement made on 19 November 2016 with updates
23 Jan 2017
Appointment of Ms Sarah Alexandra Watson as a director on 23 January 2017
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
20 Jan 2016
Registered office address changed from 370 Cranbrook Road Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 20 January 2016
...
... and 23 more events
20 Nov 2008
Registered office changed on 20/11/2008 from the studio st nicholas close elstree herts. WD6 3EW
20 Nov 2008
Gbp nc 1000/10000\19/11/08
20 Nov 2008
Appointment terminated director graham cowan
20 Nov 2008
Appointment terminated secretary qa registrars LIMITED
19 Nov 2008
Incorporation