WEAVER BIRD LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR9 0RQ

Company number 04611827
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 3 LITTLE HILL, DROITWICH, WORCESTERSHIRE, WR9 0RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 31 January 2017 GBP 100 . The most likely internet sites of WEAVER BIRD LIMITED are www.weaverbird.co.uk, and www.weaver-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Weaver Bird Limited is a Private Limited Company. The company registration number is 04611827. Weaver Bird Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Weaver Bird Limited is 3 Little Hill Droitwich Worcestershire Wr9 0rq. The company`s financial liabilities are £1.07k. It is £-0.45k against last year. The cash in hand is £3.21k. It is £-0.66k against last year. And the total assets are £7.82k, which is £3.66k against last year. BENNETT, Samantha Josephine is a Secretary of the company. BENNETT, James Colin is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


weaver bird Key Finiance

LIABILITIES £1.07k
-30%
CASH £3.21k
-18%
TOTAL ASSETS £7.82k
+87%
All Financial Figures

Current Directors

Secretary
BENNETT, Samantha Josephine
Appointed Date: 09 December 2004

Director
BENNETT, James Colin
Appointed Date: 09 December 2002
54 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2002

Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr James Colin Bennett
Notified on: 16 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Samantha Josephine Bennett
Notified on: 16 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEAVER BIRD LIMITED Events

15 Feb 2017
Change of share class name or designation
15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Feb 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 100

15 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

15 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 34 more events
01 Mar 2003
Director resigned
28 Feb 2003
Memorandum and Articles of Association
28 Feb 2003
Nc inc already adjusted 09/12/02
28 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

09 Dec 2002
Incorporation