Weaver Horizons Limited

Company Name	Weaver Horizons Limited
Company Status	Active
Company Number	05207689
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew Jonathan Huston White
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(8 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Director Of Resources
Country of Residence	Britain
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr Wayne Christopher Gales
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Secretary Name	Ms Elizabeth Chan
Status	Current
Appointed	12 July 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr Christopher Michael Gaskell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(18 years after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Graham Roberts
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	6 Queens Drive Cheadle Hulme Cheadle Cheshire SK8 5DN

Director Name	Mr Alan Leonard McKie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sandringham Avenue Helsby Warrington WA6 9QJ

Secretary Name	Joanne Watkins
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr Andrew Jonathan Huston White
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2005)
Role	Director Of Resources
Country of Residence	Britain
Correspondence Address	4 Dulverton Avenue Westlands Newcastle Under Lyme Staffordshire ST5 3NJ

Director Name	Alan Reginald Brett
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 April 2005)
Role	Retired
Correspondence Address	9 Edgewell Lane Rushton Tarporley Cheshire CW6 9AD

Director Name	Jennifer Anne Bowman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(6 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 January 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor House Great Budworth Northwich Cheshire CW9 6HF

Director Name	Edna Samlofski
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 November 2005)
Role	Retired
Correspondence Address	4 Lowe Crescent Antrobus Cheshire CW9 6JL

Director Name	Mr Stephen Nettleton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(10 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 15 September 2014)
Role	Property Services Director
Country of Residence	United Kingdom
Correspondence Address	109 Mornant Avenue Hartford Cheshire CW8 2FG

Director Name	John Wiss
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2014)
Role	Principal Auditor
Country of Residence	United Kingdom
Correspondence Address	8 Brynton Road Macclesfield Cheshire SK10 3AF

Director Name	Raymond John Corker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 year, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 February 2006)
Role	Secretary
Correspondence Address	16 Kenmare Bank Northwich Cheshire CW9 8BN

Director Name	Mr Nicolaus Stuart Jenkins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2008)
Role	Chartered Accounta
Country of Residence	Wales
Correspondence Address	Bryn Howell Trevor Llangollen Clwyd LL20 7UN Wales

Director Name	Colin Robert Murray
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2008)
Role	Retired
Correspondence Address	17 Lodge Drive Winsford Cheshire CW7 3EU

Director Name	Mr Steven Edward Jennings
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 June 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	32 Ballan Trae Road Liverpool Merseyside L18 6JQ

Director Name	Mr James Peter Banfi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mrs Rachel Radway
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(10 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 2017)
Role	Head Of Planning & Performance
Country of Residence	England
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr George Robert Miller
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mrs Jacqueline Ann Chatwood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr Andrew Fraser Stafford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Secretary Name	Miss Caroline Ann Stubbs
Status	Resigned
Appointed	24 October 2019(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2021)
Role	Company Director
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Ms Sonia Bassey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 August 2022)
Role	Director Public Sector Transformation
Country of Residence	United Kingdom
Correspondence Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Contact

Website	weaverhorizons.co.uk

Location

Registered Address	Gadbrook Point, Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

1 at £1	Weaver Vale Housing Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£84,000
Gross Profit	£20,000
Net Worth	£176,000
Cash	£207,000
Current Liabilities	£73,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Filing History

1 September 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
15 August 2023	Cessation of Weaver Vale Housing Trust as a person with significant control on 1 May 2018 (1 page)
15 August 2023	Notification of a person with significant control statement (2 pages)
15 May 2023	Appointment of Ms Catherine Lucy Bett as a director on 12 May 2023 (2 pages)
12 May 2023	Termination of appointment of Andrew Jonathan Huston White as a director on 12 May 2023 (1 page)
10 May 2023	Termination of appointment of Christopher Michael Gaskell as a director on 31 December 2022 (1 page)
22 March 2023	Appointment of Mr Andrei Jan Szatkowski as a director on 7 March 2023 (2 pages)
21 March 2023	Appointment of Ms Priti Butler as a director on 7 March 2023 (2 pages)
27 October 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
1 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
1 September 2022	Appointment of Mr Christopher Michael Gaskell as a director on 1 September 2022 (2 pages)
1 September 2022	Termination of appointment of Andrew Fraser Stafford as a director on 1 September 2022 (1 page)
3 August 2022	Termination of appointment of Sonia Bassey as a director on 1 August 2022 (1 page)
20 May 2022	Appointment of Ms Sonia Bassey as a director on 31 December 2021 (2 pages)
20 May 2022	Termination of appointment of Jacqueline Ann Chatwood as a director on 31 December 2021 (1 page)
25 October 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
31 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
12 July 2021	Termination of appointment of Caroline Ann Stubbs as a secretary on 12 July 2021 (1 page)
12 July 2021	Appointment of Ms Elizabeth Chan as a secretary on 12 July 2021 (2 pages)
21 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
8 November 2019	Secretary's details changed for Mrs Caroline Stubbs on 8 November 2019 (1 page)
25 October 2019	Termination of appointment of Joanne Watkins as a secretary on 24 October 2019 (1 page)
25 October 2019	Appointment of Mrs Caroline Stubbs as a secretary on 24 October 2019 (2 pages)
2 September 2019	Full accounts made up to 31 March 2019 (12 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 March 2018 (12 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
11 June 2018	Change of details for Weaver Vale Housing Trust as a person with significant control on 1 May 2018 (2 pages)
21 September 2017	Appointment of Mr Andrew Fraser Stafford as a director on 11 September 2017 (2 pages)
21 September 2017	Termination of appointment of Rachel Radway as a director on 11 September 2017 (1 page)
21 September 2017	Appointment of Mr Andrew Fraser Stafford as a director on 11 September 2017 (2 pages)
21 September 2017	Termination of appointment of Rachel Radway as a director on 11 September 2017 (1 page)
21 September 2017	Secretary's details changed for Joanne Watkins on 21 September 2017 (1 page)
21 September 2017	Secretary's details changed for Joanne Watkins on 21 September 2017 (1 page)
31 August 2017	Full accounts made up to 31 March 2017 (11 pages)
31 August 2017	Full accounts made up to 31 March 2017 (11 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
13 July 2017	Appointment of Mr Wayne Gales as a director on 21 June 2017 (2 pages)
13 July 2017	Termination of appointment of Steven Edward Jennings as a director on 21 June 2017 (1 page)
13 July 2017	Appointment of Mr Wayne Gales as a director on 21 June 2017 (2 pages)
13 July 2017	Termination of appointment of Steven Edward Jennings as a director on 21 June 2017 (1 page)
17 September 2016	Full accounts made up to 31 March 2016 (11 pages)
17 September 2016	Full accounts made up to 31 March 2016 (11 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
26 April 2016	Appointment of Mrs Jacqueline Ann Chatwood as a director on 11 November 2015 (2 pages)
26 April 2016	Appointment of Mrs Jacqueline Ann Chatwood as a director on 11 November 2015 (2 pages)
5 November 2015	Termination of appointment of George Robert Miller as a director on 14 October 2015 (1 page)
5 November 2015	Termination of appointment of George Robert Miller as a director on 14 October 2015 (1 page)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
10 August 2015	Full accounts made up to 31 March 2015 (11 pages)
10 August 2015	Full accounts made up to 31 March 2015 (11 pages)
22 September 2014	Full accounts made up to 31 March 2014 (11 pages)
22 September 2014	Full accounts made up to 31 March 2014 (11 pages)
18 September 2014	Appointment of Mrs Rachael Radway as a director on 15 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Rachael Radway as a director on 15 September 2014 (2 pages)
17 September 2014	Appointment of Mr George Robert Miller as a director on 15 September 2014 (2 pages)
17 September 2014	Appointment of Mr George Robert Miller as a director on 15 September 2014 (2 pages)
16 September 2014	Termination of appointment of Stephen Nettleton as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of John Wiss as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of Stephen Nettleton as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of John Wiss as a director on 15 September 2014 (1 page)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (7 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (7 pages)
23 September 2013	Full accounts made up to 31 March 2013 (11 pages)
23 September 2013	Full accounts made up to 31 March 2013 (11 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (7 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (7 pages)
18 February 2013	Appointment of Mr Andrew Jonathan Huston White as a director (2 pages)
18 February 2013	Appointment of Mr Andrew Jonathan Huston White as a director (2 pages)
15 November 2012	Termination of appointment of James Banfi as a director (1 page)
15 November 2012	Termination of appointment of James Banfi as a director (1 page)
4 September 2012	Full accounts made up to 31 March 2012 (11 pages)
4 September 2012	Full accounts made up to 31 March 2012 (11 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
5 July 2012	Termination of appointment of Alan Mckie as a director (1 page)
5 July 2012	Termination of appointment of Alan Mckie as a director (1 page)
16 September 2011	Full accounts made up to 31 March 2011 (11 pages)
16 September 2011	Full accounts made up to 31 March 2011 (11 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
15 September 2010	Full accounts made up to 31 March 2010 (11 pages)
15 September 2010	Full accounts made up to 31 March 2010 (11 pages)
2 September 2010	Appointment of Mr James Peter Banfi as a director (2 pages)
2 September 2010	Appointment of Mr James Peter Banfi as a director (2 pages)
19 August 2010	Director's details changed for John Wiss on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Steven Edward Jennings on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for John Wiss on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for John Wiss on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Steven Edward Jennings on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Steven Edward Jennings on 1 January 2010 (2 pages)
9 September 2009	Full accounts made up to 31 March 2009 (11 pages)
9 September 2009	Full accounts made up to 31 March 2009 (11 pages)
19 August 2009	Return made up to 17/08/09; full list of members (4 pages)
19 August 2009	Return made up to 17/08/09; full list of members (4 pages)
21 December 2008	Director appointed steven edward jennings (2 pages)
21 December 2008	Director appointed steven edward jennings (2 pages)
25 September 2008	Full accounts made up to 31 March 2008 (13 pages)
25 September 2008	Full accounts made up to 31 March 2008 (13 pages)
19 August 2008	Return made up to 17/08/08; full list of members (4 pages)
19 August 2008	Return made up to 17/08/08; full list of members (4 pages)
7 March 2008	Appointment terminated director colin murray (1 page)
7 March 2008	Appointment terminated director colin murray (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
28 September 2007	Full accounts made up to 31 March 2007 (13 pages)
28 September 2007	Full accounts made up to 31 March 2007 (13 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 March 2006 (14 pages)
28 September 2006	Full accounts made up to 31 March 2006 (14 pages)
21 August 2006	Return made up to 17/08/06; full list of members (3 pages)
21 August 2006	Return made up to 17/08/06; full list of members (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
27 September 2005	Full accounts made up to 31 March 2005 (13 pages)
27 September 2005	Full accounts made up to 31 March 2005 (13 pages)
18 August 2005	Registered office changed on 18/08/05 from: gadbrook point rudheath way gadbrook park northwich cheshire CW9 7LL (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 17/08/05; full list of members (3 pages)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Location of register of members (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Registered office changed on 18/08/05 from: gadbrook point rudheath way gadbrook park northwich cheshire CW9 7LL (1 page)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Return made up to 17/08/05; full list of members (3 pages)
18 August 2005	Location of register of members (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
30 November 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
30 November 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
17 August 2004	Incorporation (17 pages)
17 August 2004	Incorporation (17 pages)

Weaver Horizons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire