About

Registered Number: 04210546
Date of Incorporation: 03/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 7 Manor Road, Teddington, Middlesex, TW11 8BH

 

Goodweave Uk was founded on 03 May 2001 and are based in Teddington in Middlesex. We don't currently know the number of employees at the company. This company has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERLAN, Amanda 18 October 2013 - 1
DELAP, Emily 01 July 2008 11 March 2009 1
MALIK, Moazzam Tufail 13 November 2007 17 October 2013 1
MEHRA, Malini 03 May 2001 01 July 2007 1
MILLARD, Edward Frank 08 March 2012 17 October 2013 1
WALKER, Paul 30 November 2006 28 February 2008 1
Secretary Name Appointed Resigned Total Appointments
FRIEDMAN, Jasmine 03 May 2001 29 June 2001 1
TOWLE, Samantha Joan 26 September 2006 15 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 13 April 2020
CH01 - Change of particulars for director 19 September 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 13 April 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 15 April 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 10 April 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 28 May 2014
AP01 - Appointment of director 25 October 2013
TM01 - Termination of appointment of director 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 02 June 2013
CH01 - Change of particulars for director 02 June 2013
AA - Annual Accounts 02 June 2013
TM02 - Termination of appointment of secretary 02 June 2013
AD01 - Change of registered office address 01 June 2013
AP01 - Appointment of director 14 June 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 17 May 2011
AD01 - Change of registered office address 13 September 2010
CERTNM - Change of name certificate 19 May 2010
CONNOT - N/A 19 May 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AP01 - Appointment of director 29 April 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
287 - Change in situation or address of Registered Office 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
AA - Annual Accounts 22 September 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
363a - Annual Return 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 02 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 21 May 2002
225 - Change of Accounting Reference Date 09 May 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
NEWINC - New incorporation documents 03 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.