About

Registered Number: 05663134
Date of Incorporation: 28/12/2005 (16 years ago)
Company Status: Active
Registered Address: 40 Gloucester Street, Wotton-Under-Edge, GL12 7DN,

 

Founded in 2005, Weaver's Row Management Company Ltd are based in Wotton-Under-Edge, it's status in the Companies House registry is set to "Active". Spiteri Staines, Roberta Maria, Spiteri Staines, Roberta Maria, Speak, Julia Clare, Costello, Susan, Davis, Heidi Louise, Hayes Pugh, Theresa, Pond, Jeremy Neville, Speak, Julia Clare are listed as the directors of this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPITERI STAINES, Roberta Maria 18 June 2018 - 1
COSTELLO, Susan 17 March 2009 30 November 2011 1
DAVIS, Heidi Louise 13 January 2007 17 March 2009 1
HAYES PUGH, Theresa 28 December 2005 18 July 2006 1
POND, Jeremy Neville 17 March 2009 14 November 2011 1
SPEAK, Julia Clare 11 November 2011 18 June 2018 1
Secretary Name Appointed Resigned Total Appointments
SPITERI STAINES, Roberta Maria 18 June 2018 - 1
SPEAK, Julia Clare 11 November 2011 18 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 10 January 2019
TM01 - Termination of appointment of director 11 November 2018
TM02 - Termination of appointment of secretary 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
AP01 - Appointment of director 25 June 2018
AD01 - Change of registered office address 25 June 2018
AP03 - Appointment of secretary 25 June 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 13 July 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 23 April 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 22 January 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 09 August 2012
CH01 - Change of particulars for director 19 March 2012
AR01 - Annual Return 14 January 2012
AP01 - Appointment of director 15 November 2011
TM01 - Termination of appointment of director 14 November 2011
TM02 - Termination of appointment of secretary 14 November 2011
AD01 - Change of registered office address 11 November 2011
AP03 - Appointment of secretary 11 November 2011
AP01 - Appointment of director 11 November 2011
TM02 - Termination of appointment of secretary 11 November 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
288a - Notice of appointment of directors or secretaries 10 July 2009
AA - Annual Accounts 25 June 2009
287 - Change in situation or address of Registered Office 12 May 2009
363a - Annual Return 11 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
RESOLUTIONS - N/A 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 17 November 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 17 October 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
363a - Annual Return 08 January 2007
288b - Notice of resignation of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
NEWINC - New incorporation documents 28 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.