John Weaver (holdings) Limited

General information

Name:

John Weaver (holdings) Ltd

Office Address:

Morfa House 126 Neath Road Hafod SA1 2JW Swansea

Number: 03283184

Incorporation date: 1996-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of John Weaver (holdings) Limited. It was originally established twenty eight years ago and was registered under 03283184 as its registration number. The head office of this company is based in Swansea. You may find it at Morfa House, 126 Neath Road Hafod. The enterprise's SIC and NACE codes are 41202 which stands for Construction of domestic buildings. The firm's most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-27.

From the data we have gathered, the following business was founded in November 1996 and has so far been presided over by eight directors, and out of them two (Terry E. and Robert G.) are still functioning. To provide support to the directors, this business has been utilizing the skillset of Andrea H. as a secretary for the last 4 years.

Executives who control the firm include: Terry E. has substantial control or influence over the company. Robert G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Terry E.

Role: Director

Appointed: 12 May 2020

Latest update: 1 May 2024

Andrea H.

Role: Secretary

Appointed: 12 May 2020

Latest update: 1 May 2024

Robert G.

Role: Director

Appointed: 19 May 2014

Latest update: 1 May 2024

People with significant control

Terry E.
Notified on 31 October 2019
Nature of control:
substantial control or influence
Robert G.
Notified on 25 November 2016
Nature of control:
substantial control or influence
Joshua B.
Notified on 31 October 2019
Ceased on 11 January 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 August 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 May 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (33 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Owen John & Co Ltd

Address:

Mardy Chambers 6, Wind Street

Post code:

SA1 1DH

City / Town:

Swansea

Accountant/Auditor,
2014

Name:

Owen John & Co Ltd

Address:

1st Floor 6 Caer Street

Post code:

SA1 3PP

City / Town:

Swansea

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
27
Company Age

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