WEVE LIMITED
SLOUGH OVAL (2256) LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 08178832
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Robert John Harwood as a director on 25 August 2016. The most likely internet sites of WEVE LIMITED are www.weve.co.uk, and www.weve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Weve Limited is a Private Limited Company. The company registration number is 08178832. Weve Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Weve Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. EVANS, Mark is a Director of the company. PLUMB, David Jeremy is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BOND, Mark Heddon has been resigned. Director DUNN, Pippa Jane has been resigned. Director GREGORY, Shaun has been resigned. Director HARRIMAN, Martin has been resigned. Director HARWOOD, Robert John has been resigned. Director MCQUADE, Gerard has been resigned. Director MODI, Paresh has been resigned. Director PARBUTT, Nick has been resigned. Director REES, Jason John has been resigned. Director SAUL, Andrew John has been resigned. Director SEAR, David Valentine James has been resigned. Director WIRTZ, Christian Matthias, Dr has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
EVANS, Mark
Appointed Date: 01 May 2015
56 years old
Director
PLUMB, David Jeremy
Appointed Date: 07 May 2014
53 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 01 May 2015
Appointed Date: 06 September 2012
Director
BOND, Mark Heddon
Resigned: 18 January 2013
Appointed Date: 06 September 2012
60 years old
Director
DUNN, Pippa Jane
Resigned: 09 December 2013
Appointed Date: 06 September 2012
59 years old
Director
GREGORY, Shaun
Resigned: 24 July 2014
Appointed Date: 06 September 2012
56 years old
Director
HARRIMAN, Martin
Resigned: 07 May 2014
Appointed Date: 06 September 2012
63 years old
Director
HARWOOD, Robert John
Resigned: 25 August 2016
Appointed Date: 02 December 2015
65 years old
Director
MCQUADE, Gerard
Resigned: 01 May 2015
Appointed Date: 06 September 2012
64 years old
Director
MODI, Paresh
Resigned: 01 May 2015
Appointed Date: 10 July 2013
60 years old
Director
PARBUTT, Nick
Resigned: 01 May 2015
Appointed Date: 18 January 2013
55 years old
Director
REES, Jason John
Resigned: 01 May 2015
Appointed Date: 09 December 2013
54 years old
Director
SAUL, Andrew John
Resigned: 06 September 2012
Appointed Date: 14 August 2012
63 years old
Director
SEAR, David Valentine James
Resigned: 24 July 2014
Appointed Date: 19 February 2013
61 years old
Director
WIRTZ, Christian Matthias, Dr
Resigned: 10 July 2013
Appointed Date: 06 September 2012
52 years old
Director
OVAL NOMINEES LIMITED
Resigned: 06 September 2012
Appointed Date: 14 August 2012

WEVE LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016
Termination of appointment of Robert John Harwood as a director on 25 August 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 52,180,197
07 Dec 2015
Appointment of Mr Robert John Harwood as a director on 2 December 2015
...
... and 56 more events
06 Sep 2012
Termination of appointment of Oval Nominees Limited as a director
06 Sep 2012
Appointment of Mr Martin Harriman as a director
06 Sep 2012
Appointment of Pippa Jane Dunn as a director
06 Sep 2012
Appointment of Dr Christian Wirtz as a director
14 Aug 2012
Incorporation

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