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Weaver Flooring (london) Limited LOUGHTON

Weaver Flooring (london) started in year 2008 as Private Limited Company with registration number 06752922. The Weaver Flooring (london) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Loughton at C/o Haslers. Postal code: IG10 4PL.

Currently there are 2 directors in the the company, namely Sarah W. and Daniel W.. In addition one secretary - Sarah W. - is with the firm. As of 14 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Weaver Flooring (london) Limited Address / Contact

Office Address C/o Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06752922
Date of Incorporation Wed, 19th Nov 2008
Industry Cold forming or folding
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Sarah W.

Position: Director

Appointed: 23 January 2017

Sarah W.

Position: Secretary

Appointed: 19 November 2008

Daniel W.

Position: Director

Appointed: 19 November 2008

Graham C.

Position: Director

Appointed: 19 November 2008

Resigned: 19 November 2008

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 19 November 2008

Resigned: 19 November 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Daniel W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sarah W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates Sunday 19th November 2023
filed on: 6th, December 2023 		Free Download (5 pages)

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