WEEDON HOLDINGS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 1NR

Company number 02093884
Status Active
Incorporation Date 28 January 1987
Company Type Private Limited Company
Address 110 ANGLESEY BUSINESS PARK, LITTLEWORTH ROAD HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 1NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registration of charge 020938840007, created on 23 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WEEDON HOLDINGS LIMITED are www.weedonholdings.co.uk, and www.weedon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Bloxwich North Rail Station is 5.6 miles; to Bloxwich Rail Station is 6 miles; to Blake Street Rail Station is 9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weedon Holdings Limited is a Private Limited Company. The company registration number is 02093884. Weedon Holdings Limited has been working since 28 January 1987. The present status of the company is Active. The registered address of Weedon Holdings Limited is 110 Anglesey Business Park Littleworth Road Hednesford Cannock Staffordshire Ws12 1nr. . WEEDON, Peter Richard is a Secretary of the company. WEEDON, John Derek is a Director of the company. WEEDON, Peter Richard is a Director of the company. Director BENCE, John Douglas has been resigned. Director HART, David has been resigned. Director HART, David has been resigned. Director RECUERO, Luis Martinez has been resigned. Director ROEH, Wolf has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEEDON, Peter Richard
Director
WEEDON, John Derek

68 years old
Director
WEEDON, Peter Richard

65 years old

Resigned Directors

Director
BENCE, John Douglas
Resigned: 01 October 2003
Appointed Date: 29 October 1997
93 years old
Director
HART, David
Resigned: 29 October 1997
Appointed Date: 29 March 1994
81 years old
Director
HART, David
Resigned: 10 February 1993
81 years old
Director
RECUERO, Luis Martinez
Resigned: 01 October 2003
Appointed Date: 29 October 1997
76 years old
Director
ROEH, Wolf
Resigned: 01 April 2003
Appointed Date: 30 October 2000
81 years old

Persons With Significant Control

Mr John Derek Weedon
Notified on: 13 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Weedon
Notified on: 13 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEEDON HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Jan 2017
Registration of charge 020938840007, created on 23 December 2016
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 61,638
...
... and 100 more events
23 Jul 1987
Particulars of mortgage/charge
10 Apr 1987
Registered office changed on 10/04/87 from: 47 brunswick place london N1 6EE
10 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1987
Gazettable document
28 Jan 1987
Certificate of Incorporation

WEEDON HOLDINGS LIMITED Charges

23 December 2016
Charge code 0209 3884 0007
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
2 January 2014
Charge code 0209 3884 0006
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
11 December 2001
Debenture
Delivered: 15 December 2001
Status: Satisfied on 1 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Agreement
Description: Fixed and floating charges over the undertaking and all…
26 May 1992
Credit agreement
Delivered: 11 June 1992
Status: Satisfied on 1 October 2013
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
16 July 1987
Assignment to deposit account moneys.
Delivered: 23 July 1987
Status: Satisfied on 28 April 1993
Persons entitled: Investors in Industry.
Description: All sums deposited by fastample limited with investors in…
16 July 1987
Debenture
Delivered: 23 July 1987
Status: Satisfied on 1 October 2013
Persons entitled: Investors in Industry.
Description: Please see doc related.. Fixed and floating charges over…
16 July 1987
Debenture
Delivered: 23 July 1987
Status: Satisfied on 28 April 1993
Persons entitled: Investors in Industry.
Description: Please see doc related.. Fixed and floating charges over…

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