LIVE · CORPUS
/ Dossier
■
L G WEAVER LIMITED
Low- Status
- active
- Incorporated
- 2007-04-27
- Legal form
- ltd
- Activity
- 68310
- Registered office
- Avon House, 1 Market Place, Cannock, Staffordshire, WS11 1BT, United Kingdom
L G WEAVER LIMITED is a ltd registered in GB, incorporated 2007-04-27 (active).
Ownership & control
Owners / controllers
- L G WEAVER LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WARKE GROUP LIMITEDbeneficial owner 50%→L G WEAVER LIMITED
- 1Mr Luke Graham Weaverbeneficial owner 50%→L G WEAVER LIMITED
- 1Mrs Vera Warkebeneficial owner 50%→L G WEAVER LIMITED
- 1Mr Luke Graham Weaverbeneficial owner 37.5%→L G WEAVER LIMITED
- 1Mrs Vera Warkebeneficial owner 37.5%→L G WEAVER LIMITED
- 1WARKE GROUP LIMITEDbeneficial owner 37.5%→L G WEAVER LIMITED
- 2Mr David John Warke Jnrbeneficial owner 50%→WARKE GROUP LIMITED
- 2Mr David John Warke Jnrbeneficial owner 37.5%→WARKE GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-08-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06228946
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-27
- Registered office
- Avon House, 1 Market Place, Cannock, Staffordshire, WS11 1BT, United Kingdom
- SIC
- 68310
Officers · 4 active
- WARKE, David Johndirector · British · appt 2017-11-03
- WARKE, James Danieldirector · British · appt 2017-11-03
- WARKE, Michael Garrydirector · British · appt 2017-11-03
- WARKE, Veradirector · British · appt 2023-05-19
- WEAVER, Teresa Cherry(resigned)secretary · British · appt 2007-04-27
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2007-04-27
- WARKE, David John(resigned)director · British · appt 2017-11-03
- WEAVER, Luke Graham(resigned)director · English · appt 2007-04-27
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2007-04-27
Beneficial owners · PSC · 2 current
- ■Warke Group Limited25–50% sharescorporate PSC · United Kingdom · since 2017-11-03 · trace owners →
- ●Mrs Vera Warke25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Luke Graham Weaver25–50% sharesindividual PSC · England · ceased 2017-11-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-05-11overdue
FORMERLY KNOWN AS
- GOODCHILDS ESTATE AGENTS & LETTINGS (WEDNESBURY) LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £473,198 | £386,967 |
| Shareholder funds | £473,198 | £386,967 |
| Fixed assets | £8,214 | £5,657 |
| Current assets | £538,757 | £436,304 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.