NET WEAVER LIMITED
Overview
| Company Name | NET WEAVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03965443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NET WEAVER LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NET WEAVER LIMITED located?
| Registered Office Address | Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NET WEAVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NET WEAVER LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for NET WEAVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ian Philip Moore as a person with significant control on Apr 16, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Beeston Close Holmes Chapel Crewe Cheshire CW4 7HB to Lime Tree Cottage Stretton Road Stretton Warrington WA4 4NT on Apr 21, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Yvonne Denise Moore as a director on Jan 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of NET WEAVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Roderick James | Secretary | Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington Cheshire | British | Director | 14560600002 | |||||
| ADAM, Roderick James | Director | Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington Cheshire | England | British | Director | 14560600002 | ||||
| MOORE, Ian Philip | Secretary | 40 Gwynt Y Mor Conwy Marina LL32 8GH Conwy Gwynedd | British | Computer Consultant | 76998380003 | |||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| MCCRACKEN, William | Director | 3 Yew Tree Close CW10 9QH Middlewich Cheshire | British | Director | 77936770001 | |||||
| MOORE, Ian Philip | Director | 40 Gwynt Y Mor Conwy Marina LL32 8GH Conwy Gwynedd | British | Computer Consultant | 76998380003 | |||||
| MOORE, Yvonne Denise | Director | 1 Beeston Close Holmes Chapel CW4 7HB Crewe Cheshire | United Kingdom | British | Office Manager | 75410930002 | ||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Who are the persons with significant control of NET WEAVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Philip Moore | Apr 05, 2017 | Stretton Road Stretton WA4 4NT Warrington Lime Tree Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0