WEEDON HOLDINGS LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
WEEDON HOLDINGS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
WEEDON HOLDINGS LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02093884. The accounts status is GROUP and accounts are next due on 30/09/2024.
WEEDON HOLDINGS LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02093884. The accounts status is GROUP and accounts are next due on 30/09/2024.
WEEDON HOLDINGS LIMITED - CANNOCK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110 ANGLESEY BUSINESS PARK
CANNOCK
STAFFORDSHIRE
WS12 1NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN O'SULLIVAN | Oct 1969 | Irish | Director | 2024-04-08 | CURRENT |
DAVID HART | May 1944 | British | Director | RESIGNED | |
DAVID HART | May 1944 | British | Director | 1994-03-29 UNTIL 1997-10-29 | RESIGNED |
JOHN DOUGLAS BENCE | Jun 1932 | British | Director | 1997-10-29 UNTIL 2003-10-01 | RESIGNED |
MR PETER RICHARD WEEDON | May 1960 | British | Secretary | RESIGNED | |
LUIS MARTINEZ RECUERO | Oct 1949 | Spain | Director | 1997-10-29 UNTIL 2003-10-01 | RESIGNED |
WOLF ROEH | May 1944 | German | Director | 2000-10-30 UNTIL 2003-04-01 | RESIGNED |
MR JOHN DEREK WEEDON | May 1957 | British | Director | RESIGNED | |
MR PETER RICHARD WEEDON | May 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zeus Packaging Investments (Uk) Limited | 2024-04-08 | Biggleswade |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Derek Weedon | 2016-04-13 - 2024-04-08 | 8/1957 | Cannock Staffordshire | Voting rights 25 to 50 percent |
Mr Peter Richard Weedon | 2016-04-13 - 2024-04-08 | 5/1960 | Cannock Staffordshire | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEEDON_HOLDINGS_LIMITED - Accounts | 2024-04-09 | 31-12-2023 | £996 Cash £65,598 equity |
WEEDON_HOLDINGS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £996 Cash £65,598 equity |
WEEDON_HOLDINGS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £996 Cash £65,598 equity |