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WEYHILL ASSOCIATES LIMITED

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

This company is commonly known as Weyhill Associates Limited. The company was founded 20 years ago and was given the registration number 05002397. The firm's registered office is in BIRMINGHAM. You can find them at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WEYHILL ASSOCIATES LIMITED
Company Number:05002397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Secretary23 December 2003Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director23 December 2003Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director09 September 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 December 2003Active
Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director06 April 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 December 2003Active

People with Significant Control

Mr David Victor Rhodes Heaven
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Accounts

Change account reference date company current extended.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Change account reference date company current shortened.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type unaudited abridged.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-02-03Resolution

Resolution.

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2017-02-03Capital

Capital variation of rights attached to shares.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-28Officers

Change person director company with change date.

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2016-12-28Officers

Change person secretary company with change date.

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2016-12-28Officers

Change person director company with change date.

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