Introduction
Watch Company
W
WEAVER WROOT LIMITED
WEAVER WROOT LIMITED is an active company incorporated on 7 March 2018 with the registered office located in Grimsby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. WEAVER WROOT LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11238991
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
WEAVER WROOT 2018 LTD
From: 7 March 2018To: 20 June 2019
Address
117-119 Cleethorpe Road Grimsby, DN31 3ET,
Previous Addresses
, Burlington House 28 Dudley Street, Grimsby, Lincolnshire, DN31 2AB, England
From: 7 March 2018To: 6 October 2025
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
3
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
ActiveGrimsbyDN31 3ET
Born June 1981
Director
Appointed 24 Feb 2025
ANDERSON, Peter James
GrimsbyDN31 3ET
Born June 1981
Director
24 Feb 2025
Active
RAINBOW, Samantha Jane
ActiveNorth End, BedaleDL8 1AQ
Born September 1968
Director
Appointed 11 Sept 2023
RAINBOW, Samantha Jane
North End, BedaleDL8 1AQ
Born September 1968
Director
11 Sept 2023
Active
MATTHEWS, Peter Charles
Resigned28 Dudley Street, GrimsbyDN31 2AB
Born July 1956
Director
Appointed 07 Mar 2018
Resigned 31 May 2024
MATTHEWS, Peter Charles
28 Dudley Street, GrimsbyDN31 2AB
Born July 1956
Director
07 Mar 2018
Resigned 31 May 2024
Resigned
NIXON, Scott
Resigned28 Dudley Street, GrimsbyDN31 2AB
Born September 1978
Director
Appointed 07 Mar 2018
Resigned 24 Feb 2025
NIXON, Scott
28 Dudley Street, GrimsbyDN31 2AB
Born September 1978
Director
07 Mar 2018
Resigned 24 Feb 2025
Resigned
STONES, Brian Gordon
Resigned28 Dudley Street, GrimsbyDN31 2AB
Born April 1965
Director
Appointed 06 Nov 2019
Resigned 14 Nov 2024
STONES, Brian Gordon
28 Dudley Street, GrimsbyDN31 2AB
Born April 1965
Director
06 Nov 2019
Resigned 14 Nov 2024
Resigned
WHITNEY, Paul Andrew
ResignedKings Reach Business Park, StockportSK4 2HD
Born January 1975
Director
Appointed 17 Jan 2023
Resigned 11 Sept 2023
WHITNEY, Paul Andrew
Kings Reach Business Park, StockportSK4 2HD
Born January 1975
Director
17 Jan 2023
Resigned 11 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Peter Charles Matthews
Ceased28 Dudley Street, GrimsbyDN31 2AB
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2018
Ceased 31 Oct 2021
Mr Peter Charles Matthews
28 Dudley Street, GrimsbyDN31 2AB
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2018
Ceased 31 Oct 2021
Ceased
Mr Scott Nixon
Ceased28 Dudley Street, GrimsbyDN31 2AB
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2018
Ceased 31 Oct 2021
Mr Scott Nixon
28 Dudley Street, GrimsbyDN31 2AB
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2018
Ceased 31 Oct 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2023
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
21 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019
14 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2019