WEAVERHAM HARDWARE LIMITED

Overview

Company Name	WEAVERHAM HARDWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04844262
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEAVERHAM HARDWARE LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WEAVERHAM HARDWARE LIMITED located?

Registered Office Address	9 Lime Avenue Weaverham CW8 3DE Northwich Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for WEAVERHAM HARDWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WEAVERHAM HARDWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for WEAVERHAM HARDWARE LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Jul 24, 2025 with updates	4 pages	CS01

Sep 05, 2024	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Director's details changed for Mrs Emma Louise Starnes on Aug 12, 2023	2 pages	CH01

Sep 13, 2023	Micro company accounts made up to Jul 31, 2023	6 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 24, 2023 with updates	5 pages	CS01

Dec 22, 2022	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Sep 05, 2022	Director's details changed for Ms Emma Louise Starnes on Aug 12, 2022	2 pages	CH01

Jul 28, 2022	Confirmation statement made on Jul 24, 2022 with updates	5 pages	CS01

Feb 16, 2022	Termination of appointment of Emma Starnes as a secretary on Feb 15, 2022	1 pages	TM02

Feb 15, 2022	Termination of appointment of Barry Starnes as a director on Feb 15, 2022	1 pages	TM01

Feb 15, 2022	Appointment of Mr Graham John Egerton as a director on Feb 15, 2022	2 pages	AP01

Feb 15, 2022	Appointment of Ms Emma Louise Starnes as a director on Feb 15, 2022	2 pages	AP01

Feb 01, 2022	Notification of Weaverham Diy 2021 Limited as a person with significant control on Nov 04, 2021	2 pages	PSC02

Jan 21, 2022	Cessation of Barry Michael Starnes as a person with significant control on Nov 04, 2021	1 pages	PSC07

Sep 08, 2021	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Micro company accounts made up to Jul 31, 2019	6 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Jul 31, 2019	Director's details changed for Mr Barry Starnes on Jul 31, 2019	2 pages	CH01

Jul 31, 2019	Change of details for Mr Barry Michael Starnes as a person with significant control on Jul 30, 2019	2 pages	PSC04

Oct 05, 2018	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WEAVERHAM HARDWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGERTON, Emma Louise Weaverham CW8 3DE Northwich 9 Lime Avenue Cheshire England	Feb 15, 2022		Director	Weaverham CW8 3DE Northwich 9 Lime Avenue Cheshire England	England	British	1980-1	Hardware Retailer	288939340002
EGERTON, Graham John Weaverham CW8 3DE Northwich 9 Lime Avenue Cheshire England	Feb 15, 2022		Director	Weaverham CW8 3DE Northwich 9 Lime Avenue Cheshire England	England	British	1988-12	Hardware Retailer	292566510001
SNAPE, George 56 Beeston Drive CW7 1ET Winsford Cheshire	Jul 24, 2003	Jul 24, 2003	Secretary	56 Beeston Drive CW7 1ET Winsford Cheshire		British			71353340001
STARNES, Emma 9 Lime Avenue Weaverham CW8 3DE Northwich Cheshire	Jul 24, 2003	Feb 15, 2022	Secretary	9 Lime Avenue Weaverham CW8 3DE Northwich Cheshire		British			91907630004
STARNES, Barry Weaverham CW8 3DE Northwich 9 Lime Avenue Cheshire England	Jul 24, 2003	Feb 15, 2022	Director	Weaverham CW8 3DE Northwich 9 Lime Avenue Cheshire England	England	British	1957-9	Hardware Retailer	91259950004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEAVERHAM HARDWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weaverham Diy 2021 Limited

Nov 04, 2021

Winnington Avenue

CW8 4EE Northwich

St George's Court

Cheshire

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	13714014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Barry Michael Starnes

Apr 06, 2016

Weaverham

CW8 3DE Northwich

9 Lime Avenue

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0