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Nom

Weaver Investments Limited

Adresse
15 Hartopp Road
Sutton Coldfield
West Midlands
B74 2RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 avril 2019
Company Register Address Mill House
Sutton Coldfield
B63 3JP
Société Numéro de Registre 09361477 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB C W Capital Limited Status: Active Notified: 09/11/2023 Companies House Number: 14926730 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Weaver Asset Management Limited Status: Active Notified: 09/11/2023 Companies House Number: 14926746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Weaver, Anthony Mark Stuart Status: Active Notified: 06/04/2016 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Weaver, Anthony Paul Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Weaver, Christopher Paul Status: Ceased Notified: 06/02/2018 Ceased: 09/11/2023 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Weaver, Anthony Mark Stuart High Street, Halesowen, England Status: Active Notified: 18/12/2014 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weaver, Anthony Paul Halesowen, England Status: Active Notified: 18/12/2014 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weaver, Christopher Paul Halesowen, West Midlands, England Status: Active Notified: 09/02/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag USS Limited Status: Active Notified: 20/12/2021 Companies House Number: 04045212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB United Slitting Services Limited Status: Active Notified: 14/03/2018 Companies House Number: 04077951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors