D.G. WEAVER LIMITED
RHONDDA CYNON TAF D.G.WEAVER(MOTORS)LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF41 7LT

Company number 00552862
Status Active
Incorporation Date 3 August 1955
Company Type Private Limited Company
Address 200 GELLI ROAD, TON PENTRE, PENTRE, RHONDDA CYNON TAF, CF41 7LT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of D.G. WEAVER LIMITED are www.dgweaver.co.uk, and www.d-g-weaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. The distance to to Cwmbach Rail Station is 5.1 miles; to Pentre-Bach Rail Station is 7.7 miles; to Merthyr Tydfil Rail Station is 8.4 miles; to Sarn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Weaver Limited is a Private Limited Company. The company registration number is 00552862. D G Weaver Limited has been working since 03 August 1955. The present status of the company is Active. The registered address of D G Weaver Limited is 200 Gelli Road Ton Pentre Pentre Rhondda Cynon Taf Cf41 7lt. . WEAVER, David John is a Secretary of the company. WEAVER, Carolann is a Director of the company. WEAVER, David John is a Director of the company. Secretary WEAVER, Marleine June has been resigned. Director WEAVER, Jonathan David has been resigned. Director WEAVER, Marleine June has been resigned. Director WEAVER, Matthew James has been resigned. Director WEAVER, Stephanie Frances has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WEAVER, David John
Appointed Date: 13 September 1996
Director
WEAVER, Carolann
Appointed Date: 13 September 1996
64 years old
Director
WEAVER, David John

67 years old

Resigned Directors

Secretary
WEAVER, Marleine June
Resigned: 01 May 1996
Director
WEAVER, Jonathan David
Resigned: 23 January 2008
Appointed Date: 23 January 2008
38 years old
Director
WEAVER, Marleine June
Resigned: 01 May 1996
93 years old
Director
WEAVER, Matthew James
Resigned: 23 January 2008
Appointed Date: 23 January 2008
35 years old
Director
WEAVER, Stephanie Frances
Resigned: 23 January 2008
Appointed Date: 23 January 2008
37 years old

Persons With Significant Control

Mr David John Weaver
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

D.G. WEAVER LIMITED Events

17 Jan 2017
Full accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Full accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 7,650
05 Feb 2015
Full accounts made up to 30 September 2014
...
... and 84 more events
15 Feb 1988
Accounts for a small company made up to 30 September 1986
30 Oct 1987
Return made up to 25/06/87; full list of members
20 May 1986
Accounts for a small company made up to 30 September 1985
20 May 1986
Return made up to 28/03/86; full list of members
03 Aug 1955
Incorporation

D.G. WEAVER LIMITED Charges

7 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at talbot road talbot green pontyclun…
29 September 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 25 February 2011
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as units 1-7 vale business…
3 May 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied on 25 February 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a units 1, 2 and 3 pennllyne way vale business…
15 March 1973
Floating charge
Delivered: 16 March 1973
Status: Satisfied on 29 January 1997
Persons entitled: Ford Motor Credit Co.
Description: Benefit of all contracts for hire of motor vehicles etc…

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