ALISTAIR WEAVER LIMITED
LONDON ALISTAIR WEAVER PUBLISHING LIMITED

Hellopages » Greater London » Southwark » SE1 4PR

Company number 04601729
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address UNIT 3 COACH HOUSE MEWS, 217 LONG LANE, LONDON, UNITED KINGDOM, SE1 4PR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Victoria Weaver as a secretary on 25 November 2016. The most likely internet sites of ALISTAIR WEAVER LIMITED are www.alistairweaver.co.uk, and www.alistair-weaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Alistair Weaver Limited is a Private Limited Company. The company registration number is 04601729. Alistair Weaver Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Alistair Weaver Limited is Unit 3 Coach House Mews 217 Long Lane London United Kingdom Se1 4pr. The company`s financial liabilities are £108.36k. It is £27.59k against last year. The cash in hand is £97.08k. It is £-150.57k against last year. And the total assets are £256.07k, which is £-13.34k against last year. WEAVER, Alistair Martin is a Director of the company. Secretary WEAVER, Victoria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


alistair weaver Key Finiance

LIABILITIES £108.36k
+34%
CASH £97.08k
-61%
TOTAL ASSETS £256.07k
-5%
All Financial Figures

Current Directors

Director
WEAVER, Alistair Martin
Appointed Date: 26 November 2002
48 years old

Resigned Directors

Secretary
WEAVER, Victoria
Resigned: 25 November 2016
Appointed Date: 26 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Alistair Martin Weaver Ba Hons Oxon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ALISTAIR WEAVER LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Dec 2016
Termination of appointment of Victoria Weaver as a secretary on 25 November 2016
26 Apr 2016
Registered office address changed from Korus House 6/8 Colne Road Twickenham Middx TW1 4JR to Unit 3 Coach House Mews 217 Long Lane London SE1 4PR on 26 April 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
22 Dec 2002
New director appointed
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
18 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
26 Nov 2002
Incorporation

ALISTAIR WEAVER LIMITED Charges

11 December 2009
Rent deposit deed
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lali Enterprises Limited
Description: Rent deposit.