JOHN WEAVER (HOLDINGS) LIMITED
SWANSEA

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Company number 03283184
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address MORFA HOUSE, 126 NEATH ROAD HAFOD, SWANSEA, WEST GLAMORGAN, SA1 2JW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 5,319 . The most likely internet sites of JOHN WEAVER (HOLDINGS) LIMITED are www.johnweaverholdings.co.uk, and www.john-weaver-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. John Weaver Holdings Limited is a Private Limited Company. The company registration number is 03283184. John Weaver Holdings Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of John Weaver Holdings Limited is Morfa House 126 Neath Road Hafod Swansea West Glamorgan Sa1 2jw. . BURGESS, Joshua Patrick is a Secretary of the company. BURGESS, Reginald Gregory is a Director of the company. GRIFFITHS, Robert Gwyn is a Director of the company. Secretary BURGESS, Heather Denise has been resigned. Secretary EVANS, Leslie Denford, Company Secretary has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director BURGESS, Reginald Anthony has been resigned. Director BURGESS, Sharon Benita has been resigned. Director HAWKINS, Ian David has been resigned. Director JONES, Josephine Anette has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BURGESS, Joshua Patrick
Appointed Date: 19 May 2014

Director
BURGESS, Reginald Gregory
Appointed Date: 25 November 1996
71 years old

Director
GRIFFITHS, Robert Gwyn
Appointed Date: 19 May 2014
60 years old

Resigned Directors

Secretary
BURGESS, Heather Denise
Resigned: 19 May 2014
Appointed Date: 29 January 2001

Secretary
EVANS, Leslie Denford, Company Secretary
Resigned: 29 January 2001
Appointed Date: 25 November 1996

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Director
BURGESS, Reginald Anthony
Resigned: 19 May 2014
Appointed Date: 25 November 1996
93 years old

Director
BURGESS, Sharon Benita
Resigned: 19 May 2014
Appointed Date: 25 November 1996
92 years old

Director
HAWKINS, Ian David
Resigned: 12 May 2015
Appointed Date: 19 May 2014
61 years old

Director
JONES, Josephine Anette
Resigned: 19 May 2014
Appointed Date: 28 September 2010
69 years old

Nominee Director
LAZARUS, Harry Pierre
Resigned: 25 November 1996
Appointed Date: 25 November 1996
88 years old

Persons With Significant Control

Mr Robert Gwyn Griffiths
Notified on: 25 November 2016
60 years old
Nature of control: Has significant influence or control

JOHN WEAVER (HOLDINGS) LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,319

09 Sep 2015
Cancellation of shares. Statement of capital on 10 August 2015
  • GBP 5,319

09 Sep 2015
Purchase of own shares.
...
... and 61 more events
15 Dec 1996
New director appointed
15 Dec 1996
Secretary resigned
15 Dec 1996
Director resigned
15 Dec 1996
Registered office changed on 15/12/96 from: carnglas chambers, 95 carnglas road tycoch swansea SA2 9DH
25 Nov 1996
Incorporation