Established in 2012, Weve Ltd have registered office in Slough in Berkshire, it has a status of "Active". We don't know the number of employees at the business. Bertram, Joanna Mary Ricardo, Bond, Mark Heddon, Dunn, Pippa Jane, Modi, Paresh, Parbutt, Nick, Rees, Jason John, Saul, Andrew John, Sear, David Valentine James, Wirtz, Christian Matthias, Dr are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERTRAM, Joanna Mary Ricardo | 29 August 2018 | - | 1 |
BOND, Mark Heddon | 06 September 2012 | 18 January 2013 | 1 |
DUNN, Pippa Jane | 06 September 2012 | 09 December 2013 | 1 |
MODI, Paresh | 10 July 2013 | 01 May 2015 | 1 |
PARBUTT, Nick | 18 January 2013 | 01 May 2015 | 1 |
REES, Jason John | 09 December 2013 | 01 May 2015 | 1 |
SAUL, Andrew John | 14 August 2012 | 06 September 2012 | 1 |
SEAR, David Valentine James | 19 February 2013 | 24 July 2014 | 1 |
WIRTZ, Christian Matthias, Dr | 06 September 2012 | 10 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
CH01 - Change of particulars for director | 02 July 2020 | |
CS01 - N/A | 23 June 2020 | |
CH01 - Change of particulars for director | 23 April 2020 | |
AP01 - Appointment of director | 29 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 21 September 2018 | |
AP01 - Appointment of director | 30 August 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
CS01 - N/A | 03 July 2018 | |
TM01 - Termination of appointment of director | 13 October 2017 | |
AP01 - Appointment of director | 05 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 10 July 2017 | |
PSC02 - N/A | 07 July 2017 | |
AA - Annual Accounts | 10 October 2016 | |
RESOLUTIONS - N/A | 07 September 2016 | |
TM01 - Termination of appointment of director | 25 August 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AP01 - Appointment of director | 07 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2015 | |
RESOLUTIONS - N/A | 28 May 2015 | |
SH01 - Return of Allotment of shares | 28 May 2015 | |
SH08 - Notice of name or other designation of class of shares | 28 May 2015 | |
AP04 - Appointment of corporate secretary | 11 May 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
AD01 - Change of registered office address | 11 May 2015 | |
TM02 - Termination of appointment of secretary | 11 May 2015 | |
SH01 - Return of Allotment of shares | 30 January 2015 | |
SH01 - Return of Allotment of shares | 22 October 2014 | |
SH01 - Return of Allotment of shares | 15 August 2014 | |
AR01 - Annual Return | 14 August 2014 | |
TM01 - Termination of appointment of director | 04 August 2014 | |
TM01 - Termination of appointment of director | 04 August 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AP01 - Appointment of director | 08 May 2014 | |
TM01 - Termination of appointment of director | 08 May 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
SH01 - Return of Allotment of shares | 08 January 2014 | |
TM01 - Termination of appointment of director | 16 December 2013 | |
AP01 - Appointment of director | 16 December 2013 | |
AR01 - Annual Return | 14 August 2013 | |
RP04 - N/A | 02 August 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
TM01 - Termination of appointment of director | 12 July 2013 | |
SH01 - Return of Allotment of shares | 07 May 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
SH01 - Return of Allotment of shares | 30 January 2013 | |
SH01 - Return of Allotment of shares | 22 January 2013 | |
AP01 - Appointment of director | 21 January 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
SH01 - Return of Allotment of shares | 31 December 2012 | |
SH01 - Return of Allotment of shares | 03 December 2012 | |
CERTNM - Change of name certificate | 26 October 2012 | |
CONNOT - N/A | 26 October 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2012 | |
SH01 - Return of Allotment of shares | 09 October 2012 | |
RESOLUTIONS - N/A | 11 September 2012 | |
AP04 - Appointment of corporate secretary | 11 September 2012 | |
SH01 - Return of Allotment of shares | 11 September 2012 | |
SH08 - Notice of name or other designation of class of shares | 11 September 2012 | |
CH01 - Change of particulars for director | 07 September 2012 | |
AP01 - Appointment of director | 07 September 2012 | |
AD01 - Change of registered office address | 06 September 2012 | |
AA01 - Change of accounting reference date | 06 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
NEWINC - New incorporation documents | 14 August 2012 |