Weaver Investments Limited, Sutton Coldfield
Weaver Investments Limited is a private limited company. Situated at 31 Hartopp Road, Four Oaks Park, Sutton Coldfield B74 2QR, this 9 years old company was incorporated on 2014-12-18 and is officially classified as "security dealing on own account" (SIC code: 64991).2 directors can be found in the business: Anthony W. (appointed on 18 December 2014), Anthony W. (appointed on 18 December 2014). Moving to the secretaries (1 in total), we can name: Christopher W. (appointed on 09 February 2018).
| About | |
|---|---|
| Name: Weaver Investments Limited | |
| Number: 09361477 | |
| Incorporation date: 2014-12-18 | |
| End of financial year: 31 December |
| Address: |
31 Hartopp Road Four Oaks Park Sutton Coldfield B74 2QR |
| SIC code: |
64991 - Security dealing on own account |
Company staff
People with significant control
C W Capital Limited
9 November 2023
| Address | Mill House Mill Lane, Halesowen, B63 3JP |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14926730 |
| Nature of control: |
25-50% shares |
Weaver Asset Management Limited
9 November 2023
| Address | Mill House Mill Lane, Halesowen, B63 3JP |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14926746 |
| Nature of control: |
25-50% shares |
Anthony W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher W.
6 February 2018 - 9 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony W.
6 April 2016 - 29 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 2 | 4,763 | 4,670 | 679,587 | 2,464,420 | 1,764,352 |
| Fixed Assets | - | - | - | 4,536,689 | 4,536,689 | 4,536,689 | 4,536,689 | 4,536,689 |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 4,499,953 | 4,499,860 | 5,174,777 | 4,674,709 | 6,174,640 |
The date for Weaver Investments Limited confirmation statement filing is 2024-01-01. The previous one was submitted on 2022-12-18. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: C W Capital Limited owns 1/2 or less of shares. The corporate PSC can be reached at Mill Lane, B63 3JP Halesowen. Weaver Asset Management Limited owns 1/2 or less of shares. The corporate PSC can be reached at Mill Lane, B63 3JP Halesowen. Anthony W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 18, 2023 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(4 pages)
|