WEAVE HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
WEAVE HEALTH LIMITED
COMPANY NUMBER
01491788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/04/1980
(44 years and 8 months old)
WEBSITE
https://www.tbwaworldhealth.london
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2016
28/10/2024
TBWA\WORLDHEALTH LONDON LIMITED
View all previous names
LONDON
SE1 0SW
100 Southwark Street
London
SE1 0SW
Telephone: 36669600
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| TBWA\WORLDHEALTH LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Jonathan Brent Smith (930704482) Appointed |
| 23/09/2024 | Matthew William Rotker (928943506) has left the board |
Credit Risk Overview
Want to learn more about WEAVE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEAVE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEAVE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 8 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
04/12/2020 - Present (4years) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Jonathan Brent Smith (930704482) Appointed |
| 23/09/2024 | Matthew William Rotker (928943506) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Matthew William Rotker (928943506) Appointed |
| 02/06/2021 | New Accounts filed |
| 13/04/2021 | New Board Member John Mark Walker (927746522) Appointed |
| 07/04/2021 | New Board Member John Mark Walker (928162057) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 12/10/2018 | New Board Member John Martin William Betts (925127003) Appointed |
| 09/10/2018 | Peter Douglas Trueman (901127278) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Stephen James Daniel Morris (901905023) has left the board |
| 09/04/2018 | New Board Member Andrew James Jonathan Whiteley Hayley (924495998) Appointed |
| 03/11/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Board Member Francis Craig Gangi (921472723) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 20/09/2016 | Gary John Smith (916053753) has left the board |
| 19/09/2016 | New Board Member Peter Douglas Trueman (901127278) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 08/11/2013 | Stephen James Daniel Morris (918250479) has left the board |
| 08/11/2013 | New Board Member Stephen James Daniel Morris (901905023) Appointed |
| 01/11/2013 | Andrew James Jonathan Whiteley Hayley (913783239) has left the board |
| 01/11/2013 | New Board Member Stephen James Daniel Morris (918250479) Appointed |
| 18/10/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
| 16/10/2012 | Change in Reg. Office |
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