Founded in 1955, D.G. Weaver Ltd have registered office in Rhondda Cynon Taf. The companies directors are Weaver, Carolann, Weaver, David John, Weaver, Jonathan David, Weaver, Marleine June, Weaver, Matthew James, Weaver, Stephanie Frances.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEAVER, Carolann | 13 September 1996 | - | 1 |
| WEAVER, David John | N/A | - | 1 |
| WEAVER, Jonathan David | 23 January 2008 | 23 January 2008 | 1 |
| WEAVER, Marleine June | N/A | 01 May 1996 | 1 |
| WEAVER, Matthew James | 23 January 2008 | 23 January 2008 | 1 |
| WEAVER, Stephanie Frances | 23 January 2008 | 23 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 04 January 2019 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| AA - Annual Accounts | 17 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AAMD - Amended Accounts | 04 June 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 395 - Particulars of a mortgage or charge | 16 September 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 January 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| RESOLUTIONS - N/A | 30 January 2008 | |
| 123 - Notice of increase in nominal capital | 30 January 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 353 - Register of members | 11 January 2008 | |
| 287 - Change in situation or address of Registered Office | 11 January 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| CERTNM - Change of name certificate | 08 September 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 395 - Particulars of a mortgage or charge | 06 October 2000 | |
| AA - Annual Accounts | 22 April 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| 395 - Particulars of a mortgage or charge | 13 May 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| AA - Annual Accounts | 15 May 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1997 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 169 - Return by a company purchasing its own shares | 23 May 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 02 March 1996 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 05 April 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| 363b - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| AA - Annual Accounts | 28 May 1991 | |
| 363a - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| AA - Annual Accounts | 25 September 1989 | |
| 363 - Annual Return | 25 September 1989 | |
| AA - Annual Accounts | 24 November 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 30 October 1987 | |
| AA - Annual Accounts | 20 May 1986 | |
| 363 - Annual Return | 20 May 1986 | |
| NEWINC - New incorporation documents | 03 August 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 September 2009 | Outstanding |
N/A |
| Legal charge | 29 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 03 May 1999 | Fully Satisfied |
N/A |
| Floating charge | 15 March 1973 | Fully Satisfied |
N/A |
