WEYHILL ASSOCIATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 05002397
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WEYHILL ASSOCIATES LIMITED are www.weyhillassociates.co.uk, and www.weyhill-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Weyhill Associates Limited is a Private Limited Company. The company registration number is 05002397. Weyhill Associates Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Weyhill Associates Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . HEAVEN, Rebekah Abigail is a Secretary of the company. HEAVEN, David Victor Rhodes is a Director of the company. HEAVEN, Rebekah Abigail is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEAVEN, Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HEAVEN, Rebekah Abigail
Appointed Date: 23 December 2003
Director
HEAVEN, David Victor Rhodes
Appointed Date: 23 December 2003
53 years old
Director
HEAVEN, Rebekah Abigail
Appointed Date: 09 September 2009
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
HEAVEN, Elizabeth
Resigned: 01 February 2016
Appointed Date: 06 April 2012
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr David Victor Rhodes Heaven
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WEYHILL ASSOCIATES LIMITED Events

03 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2017
Particulars of variation of rights attached to shares
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
28 Dec 2016
Director's details changed for Mrs Rebekah Abigail Heaven on 6 December 2016
...
... and 46 more events
18 Jan 2004
Secretary resigned
18 Jan 2004
Director resigned
18 Jan 2004
New secretary appointed
18 Jan 2004
New director appointed
23 Dec 2003
Incorporation

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