WEAVE SYSTEMS LIMITED
CAVENDISH SQUARE NOWSURE INSURANCE SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06415721
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WEAVE SYSTEMS LIMITED are www.weavesystems.co.uk, and www.weave-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Weave Systems Limited is a Private Limited Company. The company registration number is 06415721. Weave Systems Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Weave Systems Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . ECHALIER, Fiona is a Secretary of the company. ISAACS, Robert Paul is a Director of the company. Secretary GOLD, Andrew Paul has been resigned. Secretary SMETHURST, Ryan Melvyn has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ECHALIER, Fiona
Appointed Date: 25 October 2013
Director
ISAACS, Robert Paul
Appointed Date: 01 November 2007
58 years old

Resigned Directors

Secretary
GOLD, Andrew Paul
Resigned: 12 August 2010
Appointed Date: 01 November 2007
Secretary
SMETHURST, Ryan Melvyn
Resigned: 25 October 2013
Appointed Date: 12 August 2010
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Director
PAILEX NOMINEES LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Embignell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEAVE SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 25 more events
22 Apr 2008
Registered office changed on 22/04/2008 from 8 baltic street east london EC1Y 0UP
22 Apr 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
01 Nov 2007
Secretary resigned
01 Nov 2007
Director resigned
01 Nov 2007
Incorporation

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