Introduction
Watch Company
W
WEAVER INVESTMENTS LIMITED
WEAVER INVESTMENTS LIMITED is an active company incorporated on 18 December 2014 with the registered office located in Halesowen. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. WEAVER INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64991)
Status
active
Active since 11 years ago
Company No
09361477
LTD Company
Age
11 Years
Incorporated 18 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Mill House Mill Lane Halesowen, B63 3JP,
Previous Addresses
31 Hartopp Road Four Oaks Park Sutton Coldfield West Midlands B74 2QR England
From: 5 January 2023To: 22 April 2024
15 Hartopp Road Four Oaks Park Sutton Coldfield West Midlands B74 2RQ England
From: 21 December 2018To: 5 January 2023
Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT England
From: 18 December 2014To: 21 December 2018
7 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WEAVER, Christopher Paul
ActiveMill Lane, HalesowenB63 3JP
Secretary
Appointed 09 Feb 2018
WEAVER, Christopher Paul
Mill Lane, HalesowenB63 3JP
Secretary
09 Feb 2018
Active
WEAVER, Anthony Paul
ActiveMill Lane, HalesowenB63 3JP
Born July 1951
Director
Appointed 18 Dec 2014
WEAVER, Anthony Paul
Mill Lane, HalesowenB63 3JP
Born July 1951
Director
18 Dec 2014
Active
WEAVER, Anthony Mark Stuart
ActiveMill Lane, HalesowenB63 3JP
Born April 1977
Director
Appointed 18 Dec 2014
WEAVER, Anthony Mark Stuart
Mill Lane, HalesowenB63 3JP
Born April 1977
Director
18 Dec 2014
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
C W Capital Limited
ActiveMill Lane, HalesowenB63 3JP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2023
Mill Lane, HalesowenB63 3JP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2023
Weaver Asset Management Limited
Mill Lane, HalesowenB63 3JP
Ownership of shares 25 to 50 percent
09 Nov 2023
Active
Christopher Paul Weaver
CeasedMill Lane, HalesowenB63 3JP
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2018
Ceased 09 Nov 2023
Christopher Paul Weaver
Mill Lane, HalesowenB63 3JP
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2018
Ceased 09 Nov 2023
Ceased
Mr Anthony Paul Weaver
CeasedFour Oaks Park, Sutton ColdfieldB74 2RQ
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Jul 2020
Mr Anthony Paul Weaver
Four Oaks Park, Sutton ColdfieldB74 2RQ
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Jul 2020
Ceased
Anthony Mark Stuart Weaver
ActiveMill Lane, HalesowenB63 3JP
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Anthony Mark Stuart Weaver
Mill Lane, HalesowenB63 3JP
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
21 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 November 2023
21 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 March 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2018