Weedon Holdings Limited

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Weedon Holdings Limited

02093884•Private Limited With Share Capital

110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, WS121NR
01543423838

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Incorporated

28/01/1987

Company Age

39 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Weedon Holdings Limited (02093884) is a private limited with share capital incorporated on 28/01/1987 (39 years old) and registered in cannock, WS121NR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/01/1987
WS121NR

Financial Overview

Total Assets

£412.4K

Liabilities

£346.8K

Net Assets

£65.6K

Cash

£966

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peter richard weedon
director
B
brian o'sullivan
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-06-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-06-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-06-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-06-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-06-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-06-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Resolution
Category:Resolution
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-01-2014
Resolution
Category:Resolution
Date:19-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:31-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:01-05-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024

Trading Addresses

110 Anglesey Business Park, Littleworth Road, Hednesford, Cannock, Staffordshire, WS121NRRegistered

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Contact

01543423838
110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, WS121NR