WEAVERS CARPETS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 1YY

Company number 02291907
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address MOORHEAD HOUSE MOORHEAD WAY, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1YY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of WEAVERS CARPETS LIMITED are www.weaverscarpets.co.uk, and www.weavers-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Weavers Carpets Limited is a Private Limited Company. The company registration number is 02291907. Weavers Carpets Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Weavers Carpets Limited is Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1yy. . BOWNESS, Ian Francis is a Secretary of the company. GRAYSON, Deborah is a Director of the company. Secretary GRAYSON, Deborah has been resigned. Secretary NORMAN, David Victor has been resigned. Secretary QUILL, Peter Nicholas has been resigned. Director GRAYSON, Paul Anthony has been resigned. Director NORMAN, David Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOWNESS, Ian Francis
Appointed Date: 16 March 2007
Director
GRAYSON, Deborah

64 years old

Resigned Directors

Secretary
GRAYSON, Deborah
Resigned: 28 March 1999
Secretary
NORMAN, David Victor
Resigned: 16 March 2007
Appointed Date: 30 August 2001
Secretary
QUILL, Peter Nicholas
Resigned: 30 August 2001
Appointed Date: 28 March 1999
Director
GRAYSON, Paul Anthony
Resigned: 01 October 2000
67 years old
Director
NORMAN, David Victor
Resigned: 19 December 2001
Appointed Date: 30 August 2001
57 years old

Persons With Significant Control

Mr Paul Robert Eyre
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
United Carpets Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEAVERS CARPETS LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
26 Apr 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
21 Dec 2015
Micro company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 85 more events
14 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1988
Registered office changed on 05/10/88 from: 31 corsham street london N1 6DR
30 Sep 1988
Company name changed branchwest LIMITED\certificate issued on 03/10/88
01 Sep 1988
Incorporation

WEAVERS CARPETS LIMITED Charges

17 June 1998
Debenture
Delivered: 23 June 1998
Status: Satisfied on 11 February 2005
Persons entitled: Confidential Invoice Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…

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