BITWEAVE LIMITED
BRISTOL BITWEAVE CONSULTING LIMITED BURYDENE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 05763988
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Frances Sarah Leaver as a director on 5 August 2016; Second filing of the annual return made up to 31 March 2016. The most likely internet sites of BITWEAVE LIMITED are www.bitweave.co.uk, and www.bitweave.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitweave Limited is a Private Limited Company. The company registration number is 05763988. Bitweave Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Bitweave Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol England Bs32 4jy. . LEAVER, Nicholas James is a Director of the company. Secretary LEAVER, Frances Sarah has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director LEAVER, Frances Sarah has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LEAVER, Nicholas James
Appointed Date: 31 March 2006
45 years old

Resigned Directors

Secretary
LEAVER, Frances Sarah
Resigned: 28 August 2012
Appointed Date: 01 August 2007
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 31 March 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
LEAVER, Frances Sarah
Resigned: 05 August 2016
Appointed Date: 28 August 2012
43 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Mr Nicholas James Leaver
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BITWEAVE LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Mar 2017
Termination of appointment of Frances Sarah Leaver as a director on 5 August 2016
06 Mar 2017
Second filing of the annual return made up to 31 March 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Registered office address changed from , 1 Pimpernel Mead, Bradley Stoke, Bristol, BS32 8ET to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 23 August 2016
...
... and 35 more events
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
10 Apr 2006
Registered office changed on 10/04/06 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB
10 Apr 2006
Registered office changed on 10/04/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
31 Mar 2006
Incorporation

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