WEAVER SOFTWARE LIMITED
GODALMING ALAN WEAVER ASSOCIATES (SOFTWARE PRODUCTS) LIMITED BOX TREE COMMUNICATIONS LIMITED

Hellopages » Surrey » Waverley » GU7 3HN

Company number 02754225
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WEAVER SOFTWARE LIMITED are www.weaversoftware.co.uk, and www.weaver-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Weaver Software Limited is a Private Limited Company. The company registration number is 02754225. Weaver Software Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Weaver Software Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . WEAVER, Alan is a Secretary of the company. WEAVER, Alan is a Director of the company. WEAVER, Madeleine is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WEAVER, Alan
Appointed Date: 02 November 1992
Director
WEAVER, Alan
Appointed Date: 23 May 2002
75 years old
Director
WEAVER, Madeleine
Appointed Date: 02 November 1992
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 November 1992
Appointed Date: 08 October 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 November 1992
Appointed Date: 08 October 1992

Persons With Significant Control

Mr Alan Stuart Weaver
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeleine Weaver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEAVER SOFTWARE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
09 Jan 1994
Return made up to 08/10/93; full list of members
08 Apr 1993
Secretary resigned;new secretary appointed
08 Apr 1993
Director resigned;new director appointed
09 Nov 1992
Registered office changed on 09/11/92 from: 140 tabernacle street london EC2A 4SD
08 Oct 1992
Incorporation

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