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WEAVER TELCO MANAGEMENT LIMITED

WEAVER TELCO MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEAVER TELCO MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10932740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEAVER TELCO MANAGEMENT LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is WEAVER TELCO MANAGEMENT LIMITED located?

    Registered Office Address
    8 High Street
    CM14 4AB Brentwood
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WEAVER TELCO MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYENA MOBILE LTDApr 28, 2020Apr 28, 2020
    WEAVER TELCO MANAGEMENT LIMITEDAug 25, 2017Aug 25, 2017

    What are the latest accounts for WEAVER TELCO MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for WEAVER TELCO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Director's details changed for Mrs Lisa Weaver on Sep 06, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 19, 2022 with updates

    		5 pagesCS01

    Change of details for Mrs Lisa Weaver as a person with significant control on Sep 06, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Kristopher Weaver on Aug 19, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2020

    		RES15

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2020

    		RES15

    Director's details changed for Mr Kristopher Weaver on Sep 16, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 24, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Kristopher Weaver on Aug 28, 2018

    		2 pagesCH01

    Director's details changed for Mrs Lisa Weaver on Aug 28, 2018

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2017

    Statement of capital on Aug 25, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEAVER TELCO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Kristopher Derek
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		Director
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		United KingdomBritish237215370004
    WEAVER, Lisa
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		Director
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		United KingdomBritish237215380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEAVER TELCO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Weaver
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		Aug 25, 2017
    CM14 4AB Brentwood
    8 High Street
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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