Weaver Family Holdings Limited

Active03600349 Private limited company
Incorporated
20 July 1998 (28 years)
Industry
Wireless telecommunications activities (61200)
Owned by
Anne Elizabeth Evelyn Weaver
Michael Anthony Leigh Weaver
Accounts type
Micro entity
Region
West Midlands
Address
40 Hartopp Road
Sutton Coldfield
B74 2QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 November 1998
British
Director · Appointed 2 November 1998
British
Born June 1959 (67)
Director · Appointed 2 November 1998
English
Born September 1957 (69)
Officer history (2 former)
2 November 1998
Appointed Weaver, Anne Elizabeth Evelyn as Secretary
2 November 1998
Appointed Weaver, Anne Elizabeth Evelyn as Director
2 November 1998
Appointed Weaver, Michael Anthony Leigh as Director
2 November 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 November 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
20 July 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 July 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born June 1959 (67)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£103

Trend

Net Assets
£0 £500 £1k £2k £2k 2021 2022 2023 2025 £1,769 £1,769 £103 £103
Balance sheet detail
2025202320222021
Fixed Assets£103£103£103£103
Current Assets£1,666£1,666
Debtors£1,666£1,666
Net Current Assets£1,666£1,666
Net Assets£103£103£1,769£1,769
Shareholder Funds£103£103£1,769£1,769

Filings

Filing history not loaded yet. See it on Companies House

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