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Nom

Weaver Edwards LTD

Adresse
Unit 30
Bidavon Industrial Estate
Waterloo Road
Bidford-On-Avon
B50 4JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Company Register Address 3B Wellington Road
Bidford On Avon
B50 4JH
Société Numéro de Registre 10298215 Show on Companies House
Statut de Société actif
Fondé27 juillet 2016
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 juillet 2024
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Weaver, Adam Leonard Status: Active Notified: 27/07/2016 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Weaver, Kerry Status: Ceased Notified: 27/07/2016 Ceased: 01/11/2016 Date of Birth: 03/1982 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 (2)

    Source: Companies House
    Weaver, Adam Leonard Abbey Lane, Evesham, Worcestershire, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weaver, Kerry Abbey Lane, Evesham, Worcestershire, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Boosters & Bubbles Limited Status: Active Notified: 19/10/2017 Companies House Number: 11022516 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 Prestige & Performance CAR Parts LTD Status: Active Notified: 23/11/2017 Companies House Number: 11078185 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 Prestige & Performance Centre Warwickshire LTD Status: Active Notified: 19/10/2017 Companies House Number: 11022589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prestige & Performance Centres LTD Status: Active Notified: 19/10/2017 Companies House Number: 11022859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Steel Seal LTD Status: Ceased Notified: 01/11/2016 Ceased: 13/01/2021 Companies House Number: 07421424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors