About

Registered Number: 08178832
Date of Incorporation: 14/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 260 Bath Road, Slough, Berkshire, SL1 4DX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.