Weaver Family Holdings Limited in SUTTON COLDFIELD

Weaver Family Holdings Limited SUTTON COLDFIELD

Founded in 1998, Weaver Family Holdings, classified under reg no. 03600349 is an active company. Currently registered at 40 Hartopp Road B74 2QR, Sutton Coldfield the company has been in the business for 26 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since January 5, 1999 Weaver Family Holdings Limited is no longer carrying the name Pro * People Software Development.

At present there are 2 directors in the the company, namely Anne W. and Michael W.. In addition one secretary - Anne W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Weaver Family Holdings Limited Address / Contact

Office Address	40 Hartopp Road
Town	Sutton Coldfield
Post code	B74 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03600349
Date of Incorporation	Mon, 20th Jul 1998
Industry	Wireless telecommunications activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Anne W.

Position: Director

Appointed: 02 November 1998

Anne W.

Position: Secretary

Appointed: 02 November 1998

Michael W.

Position: Director

Appointed: 02 November 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1998

Resigned: 02 November 1998

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 20 July 1998

Resigned: 02 November 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Michael W. The abovementioned PSC and has 25-50% shares.

Michael W.

Notified on	7 April 2016
Nature of control:	25-50% shares

Company previous names

Pro * People Software Development	January 5, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	1 666	1 666	1 666
Debtors	1 666	1 666	1 666
Net Assets Liabilities	1 769	1 769	1 769

Other
Fixed Assets	103	103	103
Investments	103	103	103
Investments Fixed Assets	103	103	103
Net Current Assets Liabilities	1 666	1 666	1 666
Total Assets Less Current Liabilities	1 769	1 769	1 769

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 20, 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 20, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 20, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
363a	Annual return made up to September 2, 2009 filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 2nd, August 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 4th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 4th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to July 27, 2006 filed on: 27th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to July 27, 2006 filed on: 27th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 14th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2002 filed on: 14th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 7th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2001 filed on: 7th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 18, 2001 filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 2001 filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 28/11/00	annual return
AA	Dormant company accounts made up to July 31, 1999 filed on: 19th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1999 filed on: 19th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2000 filed on: 19th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2000 filed on: 19th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (6 pages)

Weaver Family Holdings Limited SUTTON COLDFIELD

Weaver Family Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anne W.

Anne W.

Michael W.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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