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Weaver Investments Limited (registration number 09361477) is a private limited company incorporated on 2014-12-18 originating in England. The company is located at 31 Hartopp Road, Four Oaks Park, Sutton Coldfield B74 2QR. Weaver Investments Limited operates Standard Industrial Classification: 64991 - "security dealing on own account".

Company details

Name Weaver Investments Limited
Number 09361477
Date of Incorporation: 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

When it comes to the 2 directors that can be found in the business, we can name: Anthony W. (in the company from 18 December 2014), Anthony W. (appointment date: 18 December 2014). 1 secretary is also present: Christopher W. (appointed on 09 February 2018). The official register lists 5 persons of significant control, namely: C W Capital Limited can be found at Mill Lane, B63 3JP Halesowen. The corporate PSC owns 1/2 or less of shares,. Weaver Asset Management Limited can be found at Mill Lane, B63 3JP Halesowen. The corporate PSC owns 1/2 or less of shares,. Anthony W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates December 18, 2023
filed on: 3rd, January 2024 | confirmation statement 		Free Download (4 pages)

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