Company Information for

WEAVER LIMITED

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTS, WD24 4WW,

Company Registration Number

00258243

Private Limited Company

Active - Proposal to Strike off

About Weaver Ltd

WEAVER LIMITED was founded on 1931-08-04 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Weaver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WEAVER LIMITED
Legal Registered Office
ASTRAL HOUSE
IMPERIAL WAY
WATFORD
HERTS
WD24 4WW
Other companies in WD24
Contact details
Telephone
01527575588

Filing Information

Company Number00258243
Date formed1931-08-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsFULL
Last Datalog update:
2021-08-07 09:33:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jean-pierre Pierre Bonnet Director ACCOUNTANT 2014-12-22 UNITED KINGDOM
Christopher Carl Brennan Director ACCOUNTANT 2007-06-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Michael Comba Company Secretary 2007-06-27 2014-12-22
Paul Tuplin Director 2013-11-06 2014-10-03
Christopher Robert Crawford Pape Director 2009-01-06 2012-07-12
Mark James Savage Director 2009-01-06 2012-05-31
Charles Graham Cocking Director 2007-06-27 2011-12-31
Philip Martin Waite Director 2007-06-27 2011-10-19
Stephen Hudson Director 2007-06-27 2009-06-10
Andrew Charles Tomlinson Director 1996-04-01 2009-04-23
William Mark Weaver Director 1993-04-01 2008-04-24
Leslie Kenneth Deakin Director 1996-04-01 2007-06-27
Peter Aubrey Lightfoot Director 1996-04-01 2007-06-27
Richard John Weaver Company Secretary 1996-12-11 2007-06-26
Alan George Adamson Director 1996-04-01 2007-06-26
Richard John Weaver Director 1993-04-01 2007-06-26
Martin Charles Rawbone Director 1996-04-01 2001-02-28
Andrew Sivell Weaver Director 1991-10-11 2000-10-19
Roger Bailey Weaver Director 1991-10-11 2000-10-19
William Garth Weaver Director 1991-10-11 2000-10-19
Marjorie Weaver Director 1991-10-11 1998-07-20
Andrew Sivell Weaver Company Secretary 1991-10-11 1997-10-23
William John Weaver Director 1991-10-11 1994-07-26
Bryan Bliss Director 1991-10-11 1994-03-23

Related Directorships for Jean-pierre Pierre Bonnet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-pierre Pierre Bonnet DPA SUPPORT SERVICES LIMITEDDirector 2016-01-15 CURRENT 1996-09-17 Active
Jean-pierre Pierre Bonnet CITY LINK (CARDIFF) LIMITEDDirector 2016-01-15 CURRENT 1998-04-22 Active
Jean-pierre Pierre Bonnet V.B. INVESTMENTS LIMITEDDirector 2016-01-15 CURRENT 2003-07-02 Active
Jean-pierre Pierre Bonnet WPA SUPPORT SERVICES (HOLDINGS) LIMITEDDirector 2016-01-15 CURRENT 2003-11-10 Active
Jean-pierre Pierre Bonnet DPASS HOLDINGS LIMITEDDirector 2016-01-15 CURRENT 2004-11-05 Active
Jean-pierre Pierre Bonnet DONCASTER SCHOOL SOLUTIONS LIMITEDDirector 2016-01-15 CURRENT 2006-11-28 Active
Jean-pierre Pierre Bonnet DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITEDDirector 2016-01-15 CURRENT 2006-11-28 Active
Jean-pierre Pierre Bonnet CITY LINK (CARDIFF) HOLDINGS LIMITEDDirector 2016-01-15 CURRENT 2003-01-29 Active
Jean-pierre Pierre Bonnet WPA SUPPORT SERVICES LIMITEDDirector 2016-01-15 CURRENT 2003-10-31 Active
Jean-pierre Pierre Bonnet VINCI UK DEVELOPMENTS LIMITEDDirector 2015-01-13 CURRENT 1960-01-13 Active
Jean-pierre Pierre Bonnet VINCI PARTNERSHIPS LIMITEDDirector 2014-12-22 CURRENT 2003-06-02 Active
Jean-pierre Pierre Bonnet GENFLO TECHNOLOGY LIMITEDDirector 2014-12-22 CURRENT 2000-04-05 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet PEL INTERIORS LIMITEDDirector 2014-12-22 CURRENT 2006-06-22 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet VINCI AIRPORTS U.K.Director 2014-12-22 CURRENT 2001-08-09 Active
Jean-pierre Pierre Bonnet VINCI GROUP LIMITEDDirector 2014-12-22 CURRENT 2001-08-13 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet GORDON DURHAM HOLDINGS LIMITEDDirector 2014-12-22 CURRENT 1997-07-08 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet NORWEST HOLST CONSTRUCTION LIMITEDDirector 2014-12-22 CURRENT 2001-08-13 Active
Jean-pierre Pierre Bonnet TAYWOOD ENGINEERING LIMITEDDirector 2014-12-22 CURRENT 1973-01-11 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet STOREPOINT LIMITEDDirector 2014-12-22 CURRENT 1979-07-03 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet STRADFORM (MIDLANDS) LTDDirector 2014-12-22 CURRENT 1974-01-21 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITEDDirector 2014-12-22 CURRENT 1990-12-07 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet TAYLOR WOODROW CIVIL ENGINEERING LIMITEDDirector 2014-12-22 CURRENT 1990-12-07 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet STRADFORM LIMITEDDirector 2014-12-22 CURRENT 1977-05-23 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet ROSSER & RUSSELL MAINTENANCE LIMITEDDirector 2014-12-22 CURRENT 1968-03-04 Active
Jean-pierre Pierre Bonnet GORDON DURHAM & CO.LIMITEDDirector 2014-12-22 CURRENT 1936-05-23 Active
Jean-pierre Pierre Bonnet JOHN JONES(EXCAVATION)LIMITEDDirector 2014-12-22 CURRENT 1967-07-24 Active
Jean-pierre Pierre Bonnet TAYLOR WOODROW MANAGEMENT LIMITEDDirector 2014-12-22 CURRENT 1984-09-06 Active
Jean-pierre Pierre Bonnet C & B HOLDINGS LIMITEDDirector 2014-12-22 CURRENT 1983-04-27 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet VINCI CONSTRUCTION LIMITEDDirector 2014-12-22 CURRENT 2001-08-13 Active
Jean-pierre Pierre Bonnet STRADFORM (SOUTH WEST) LTDDirector 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet FIFEHEAD LIMITEDDirector 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet VINCI CONSTRUCTION UK LIMITEDDirector 2014-12-05 CURRENT 1988-09-13 Active
Jean-pierre Pierre Bonnet VINCI CONSTRUCTION HOLDING LIMITEDDirector 2014-12-05 CURRENT 1997-05-06 Active
Jean-pierre Pierre Bonnet VINCI INSURANCE SERVICES LIMITEDDirector 2014-12-05 CURRENT 1991-10-31 Active
Jean-pierre Pierre Bonnet VINCI LIMITEDDirector 2014-12-05 CURRENT 1962-10-05 Active
Jean-pierre Pierre Bonnet VINCI PROPERTY LIMITEDDirector 2014-12-05 CURRENT 1960-05-06 Active
Jean-pierre Pierre Bonnet VINCI FLEET SERVICES LIMITEDDirector 2014-12-05 CURRENT 1983-06-22 Active
Jean-pierre Pierre Bonnet CONREN LIMITEDDirector 2014-12-05 CURRENT 1971-08-31 Active
Jean-pierre Pierre Bonnet VINCI PENSIONS LIMITEDDirector 2014-12-01 CURRENT 1983-05-04 Active - Proposal to Strike off

Related Directorships for Christopher Carl Brennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Carl Brennan STRADFORM (SOUTH WEST) LTDDirector 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
Christopher Carl Brennan FIFEHEAD LIMITEDDirector 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
Christopher Carl Brennan INITIVO CONSULTANCY LIMITEDDirector 2013-06-05 CURRENT 2005-11-30 Active
Christopher Carl Brennan VINCI CONSTRUCTION UK LIMITEDDirector 2010-03-17 CURRENT 1988-09-13 Active
Christopher Carl Brennan ROSSER & RUSSELL MAINTENANCE LIMITEDDirector 2004-11-08 CURRENT 1968-03-04 Active
Christopher Carl Brennan CRISPIN & BORST GROUP SERVICES LTDDirector 2002-01-04 CURRENT 1991-03-27 Dissolved 2015-09-01
Christopher Carl Brennan COLIN HATCH LIMITEDDirector 2002-01-04 CURRENT 1976-04-14 Dissolved 2015-09-01
Christopher Carl Brennan SYME & DUNCAN (CONTRACTS) LIMITEDDirector 2002-01-04 CURRENT 1980-01-22 Dissolved 2015-09-01
Christopher Carl Brennan J J JAGGER & CO.LIMITEDDirector 2002-01-04 CURRENT 1948-03-19 Dissolved 2017-07-18
Christopher Carl Brennan CRISPIN & BORST (KENT) LIMITEDDirector 2002-01-04 CURRENT 1983-11-16 Dissolved 2017-07-18
Christopher Carl Brennan CRISPIN & BORST LIMITEDDirector 2002-01-04 CURRENT 1964-01-23 Active