About

Registered Number: 04043669
Date of Incorporation: 31/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN

 

Having been setup in 2000, Weaver Rose Accountants Ltd have registered office in Southall, Middlesex, it has a status of "Active". We don't currently know the number of employees at Weaver Rose Accountants Ltd. Weaver Rose Accountants Ltd has 5 directors listed as Khan, Sarfraz Ahmed, Butt, Ghazia Ijaz, Khan, Rozina Khanam, Akram, Tahira Parveen, Khan, Rozina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Sarfraz Ahmed 01 March 2002 - 1
AKRAM, Tahira Parveen 30 September 2000 30 September 2000 1
KHAN, Rozina 31 July 2000 16 September 2003 1
Secretary Name Appointed Resigned Total Appointments
BUTT, Ghazia Ijaz 05 February 2014 27 May 2020 1
KHAN, Rozina Khanam 31 July 2000 05 February 2014 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
TM02 - Termination of appointment of secretary 27 May 2020
AA - Annual Accounts 12 May 2020
AA - Annual Accounts 25 December 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 25 August 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 13 June 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 20 November 2014
AD01 - Change of registered office address 21 October 2014
AR01 - Annual Return 26 September 2014
AP03 - Appointment of secretary 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 11 February 2009
363s - Annual Return 20 November 2008
363s - Annual Return 18 November 2008
CERTNM - Change of name certificate 22 May 2008
AA - Annual Accounts 14 January 2008
287 - Change in situation or address of Registered Office 23 October 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 11 September 2006
287 - Change in situation or address of Registered Office 14 August 2006
287 - Change in situation or address of Registered Office 30 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 14 January 2005
395 - Particulars of a mortgage or charge 23 September 2004
363s - Annual Return 26 July 2004
288b - Notice of resignation of directors or secretaries 03 October 2003
363s - Annual Return 01 August 2003
RESOLUTIONS - N/A 16 July 2003
AA - Annual Accounts 16 July 2003
225 - Change of Accounting Reference Date 16 July 2003
RESOLUTIONS - N/A 30 August 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 25 July 2002
RESOLUTIONS - N/A 15 March 2002
AA - Annual Accounts 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
363s - Annual Return 27 July 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
287 - Change in situation or address of Registered Office 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.