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WEAVER HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weaver Haulage Limited. The company was founded 9 years ago and was given the registration number 09447579. The firm's registered office is in STOKE-ON-TRENT. You can find them at Weaver Farm Rue Hill, Cauldon Low, Stoke-on-trent, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WEAVER HAULAGE LIMITED
Company Number:09447579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Weaver Farm Rue Hill, Cauldon Low, Stoke-on-trent, Staffordshire, United Kingdom, ST10 3HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weaver Farm, Rue Hill, Cauldon Low, Stoke-On-Trent, United Kingdom, ST10 3HE

Director19 February 2015Active
Weaver Farm, Rue Hill, Cauldon Low, Stoke-On-Trent, United Kingdom, ST10 3HE

Director19 February 2015Active
Weaver Farm, Rue Hill, Cauldon Lowe, Stoke On Trent, United Kingdom, ST10 3HE

Director01 November 2017Active

People with Significant Control

Mr Warren Robert Harvey
Notified on:01 November 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Weaver Farm, Rue Hill, Stoke On Trent, United Kingdom, ST10 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Jayne Harvey
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Weaver Farm, Rue Hill, Stoke On Trent, United Kingdom, ST10 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Mortgage

Mortgage satisfy charge full.

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2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-02-16Officers

Change person director company with change date.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2018-01-08Officers

Appoint person director company with name date.

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2017-12-20Accounts

Change account reference date company previous shortened.

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