WEAVER CONSULTING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 5DH

Company number 04971102
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 43 WINCHENDON ROAD, LONDON, SW6 5DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of WEAVER CONSULTING LIMITED are www.weaverconsulting.co.uk, and www.weaver-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Weaver Consulting Limited is a Private Limited Company. The company registration number is 04971102. Weaver Consulting Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Weaver Consulting Limited is 43 Winchendon Road London Sw6 5dh. . WEAVER, Paul Andrew is a Secretary of the company. WEAVER, Kathy Marie Siefert is a Director of the company. WEAVER, Paul Andrew is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WEAVER, Paul Andrew
Appointed Date: 20 November 2003
Director
WEAVER, Kathy Marie Siefert
Appointed Date: 20 November 2003
60 years old
Director
WEAVER, Paul Andrew
Appointed Date: 20 November 2003
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Paul Andrew Weaver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathy Marie Siefert Weaver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEAVER CONSULTING LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
20 Nov 2003
Incorporation

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