Active
Company Information for FINEWEAVE HOLDINGS LIMITED
Unit 18 Headley Park 10 Headley Road East, Woodley, Reading, BERKSHIRE, RG5 4SW,
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Company Registration Number
09305807
Private Limited Company
Active |
Company Name | |
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FINEWEAVE HOLDINGS LIMITED | |
Legal Registered Office | |
Unit 18 Headley Park 10 Headley Road East Woodley Reading BERKSHIRE RG5 4SW | |
Company Number | 09305807 | |
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Company ID Number | 09305807 | |
Date formed | 2014-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-11-11 | |
Return next due | 2023-11-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-03-01 06:07:53 |
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Officer | Role | Date Appointed |
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SAROJ BAHL |
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LAUREN MEARING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FINEWEAVE CARPETS LIMITED | Director | 2013-01-30 | CURRENT | 1968-04-19 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/12/21 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2021-12-22 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/21 | |
RES06 | Resolutions passed:
| |
RP04CS01 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Fineweave Group Limited as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF LAUREN MEARING AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES GENNERY | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-21 GBP 74,795 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAROJ BAHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Miss Lauren Mearing as a person with significant control on 2017-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 93506 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-11 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 93506 | |
AR01 | 11/11/15 FULL LIST | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 93506 | |
AR01 | 11/11/15 FULL LIST | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 93506 | |
RES01 | ADOPT ARTICLES 31/12/2014 | |
RES01 | ADOPT ARTICLES 31/12/2014 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINEWEAVE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |