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JOHN WEAVER (HOLDINGS) LIMITED - Morfa House, 126 Neath Road Hafod, Swansea, West Glamorgan, United Kingdom
Company Information
- Company registration number
- 03283184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Morfa House
- 126 Neath Road Hafod
- Swansea
- West Glamorgan
- SA1 2JW Morfa House, 126 Neath Road Hafod, Swansea, West Glamorgan, SA1 2JW UK
Management
- Managing Directors
- EDWARDS, Terry
- GRIFFITHS, Robert Gwyn
- Company secretaries
- HARRIS, Andrea Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-25
- Age Of Company 1996-11-25 27 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Robert Gwyn Griffiths
- -
- Mr Terry Edwards
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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JOHN WEAVER (HOLDINGS) LIMITED Company Description
- JOHN WEAVER (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03283184. Its current trading status is "live". It was registered 1996-11-25. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Morfa House .
Get JOHN WEAVER (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Weaver (Holdings) Limited - Morfa House, 126 Neath Road Hafod, Swansea, West Glamorgan, United Kingdom
- 1996-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-03-20) - MA
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resolution (2023-03-20) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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capital-return-purchase-own-shares (2022-03-01) - SH03
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capital-cancellation-shares (2022-03-09) - SH06
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accounts-with-accounts-type-group (2022-05-03) - AA
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confirmation-statement-with-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-15) - SH01
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appoint-person-secretary-company-with-name-date (2020-06-10) - AP03
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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notification-of-a-person-with-significant-control (2020-06-15) - PSC01
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confirmation-statement-with-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
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resolution (2020-06-22) - RESOLUTIONS
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memorandum-articles (2020-06-22) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-updates (2019-12-10) - CS01
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accounts-with-accounts-type-group (2019-09-05) - AA
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capital-cancellation-shares (2019-06-10) - SH06
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capital-return-purchase-own-shares (2019-06-10) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-group (2018-03-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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resolution (2015-02-20) - RESOLUTIONS
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capital-allotment-shares (2015-02-20) - SH01
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resolution (2015-05-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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capital-cancellation-shares (2015-09-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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capital-return-purchase-own-shares (2015-09-09) - SH03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-05-12) - SH03
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termination-secretary-company-with-name (2014-05-20) - TM02
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capital-cancellation-shares (2014-05-12) - SH06
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appoint-person-director-company-with-name (2014-05-20) - AP01
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termination-director-company-with-name (2014-05-20) - TM01
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resolution (2014-04-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-secretary-company-with-name (2014-05-20) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-small (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-small (2011-06-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-small (2010-10-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-small (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type-small (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-small (2006-05-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-small (2005-04-25) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-small (2004-06-07) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-group (2003-08-12) - AA
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-group (2002-04-09) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full-group (2001-05-24) - AA
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legacy (2001-03-29) - 288b
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legacy (2001-02-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full-group (2000-06-26) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-full-group (1999-09-16) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-full (1998-08-04) - AA
keyboard_arrow_right 1997
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legacy (1997-11-28) - 363s
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legacy (1997-07-03) - 225
keyboard_arrow_right 1996
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legacy (1996-12-15) - 288a
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legacy (1996-12-15) - 288b
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incorporation-company (1996-11-25) - NEWINC
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legacy (1996-12-15) - 287