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Weaver Developments (Woodfield Plantation) Limited (No: 03031709)

Address: QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL

Status: Active - Proposal to Strike off

Incorporated: 03-Oct-1995

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 24-Mar-2024

Industry Class: 41100 - Development of building projects

Current Director: JULIAN NIGEL DAVIS ( DOB: Jan-1975   From: May-2015  )

Current Director: LISA SMITH ( DOB: May-1979   From: Apr-2017  )

Current Director: LISA WAUGH ( DOB: May-1979   From: Apr-2017  )

Current Director: ANDREW RICHARD WEAVER ( DOB: Aug-1973   From: Mar-2021  )

Current Secretary: JULIAN NIGEL DAVIS (   From: Dec-2014  )

Resigned Director: PHILIP ROBERT ALLISON ( DOB: Jun-1954   From: May-1995   To: Jan-2003  )

Resigned Director: DAVID GEORGE BOLTON ( DOB: Dec-1949   From: May-1995   To: Feb-1997  )

Resigned Director: CHRISTOPHER PETER HOLLAND ( DOB: Dec-1950   From: Mar-1997   To: Sep-2022  )

Resigned Director: GARY RUSSON ( DOB: Jun-1957   From: Nov-2003   To: Dec-2016  )

Resigned Director: MICHAEL JOHN STEELE ( DOB: Oct-1945   From: Mar-1997   To: Nov-2003  )

Resigned Director: RICHARD IRVING WEAVER ( DOB: Mar-1949   From: May-1995   To: Mar-2021  )

Resigned Director: JAMES JOSEPH WREN ( DOB: May-1950   From: Jan-2003   To: May-2015  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Mar-1995   To: May-1995  )

Resigned Secretary: DAVID GEORGE BOLTON ( DOB: Dec-1949   From: Mar-1997   To: Dec-2014  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Mar-1995   To: May-1995  )

Persons of Significant Control:

George Wimpey West Yorkshire Limited, Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Strata Homes Limited, Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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