• UK
  • WEY HOLDINGS LIMITED - Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey, United Kingdom

Company Information

Company registration number
01792483
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor 3 Tannery House
Tannery Lane, Send
Woking
Surrey
GU23 7EF
Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF UK

Management

Managing Directors
HAMBURGER, Mark George Edward
HAMBURGER, Michael Patrick
SUTCLIFFE, Tracey Heather
Company secretaries
SUTCLIFFE, Tracey Heather

Company Details

Type of Business
ltd
Incorporated
1984-02-16
Age Of Company
1984-02-16 40 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Mark George Edward Hamburger
Mr Michael Patrick Hamburger
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-10-18
Annual Return
Due Date: 2021-04-20
Last Date: 2020-04-06

WEY HOLDINGS LIMITED Company Description

WEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01792483. Its current trading status is "live". It was registered 1984-02-16. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Ground Floor 3 Tannery House .
More information

Get WEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wey Holdings Limited - Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey, United Kingdom

1984-02-16 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2020-06-11) - RP04CS01

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  • confirmation-statement-with-updates (2020-05-04) - CS01

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • change-person-director-company-with-change-date (2019-04-16) - CH01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • change-to-a-person-with-significant-control (2018-05-16) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-05-16) - PSC07

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  • change-to-a-person-with-significant-control (2018-05-15) - PSC04

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  • confirmation-statement-with-updates (2018-05-15) - CS01

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  • change-to-a-person-with-significant-control (2018-05-09) - PSC04

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  • change-person-director-company-with-change-date (2018-05-09) - CH01

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  • accounts-with-accounts-type-group (2017-01-08) - AA

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  • change-person-secretary-company-with-change-date (2017-01-09) - CH03

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • accounts-with-accounts-type-group (2017-10-09) - AA

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-09-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01

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  • change-person-director-company (2015-09-25) - CH01

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • change-person-director-company-with-change-date (2015-10-22) - CH01

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  • mortgage-satisfy-charge-full (2015-12-10) - MR04

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  • accounts-with-accounts-type-group (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • accounts-with-accounts-type-group (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • accounts-with-accounts-type-group (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • accounts-with-accounts-type-group (2012-09-03) - AA

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  • accounts-with-accounts-type-group (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • accounts-with-accounts-type-group (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • miscellaneous (2009-07-21) - MISC

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  • legacy (2009-07-29) - 288b

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  • legacy (2009-07-29) - 287

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  • legacy (2009-07-29) - 288a

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • accounts-with-accounts-type-group (2009-10-09) - AA

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  • legacy (2008-11-10) - 363a

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  • accounts-with-accounts-type-group (2008-09-26) - AA

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  • legacy (2007-10-29) - 363a

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  • accounts-with-accounts-type-group (2007-10-19) - AA

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  • legacy (2006-11-09) - 363a

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  • accounts-with-accounts-type-group (2006-10-31) - AA

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  • legacy (2005-10-19) - 363a

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  • accounts-with-accounts-type-group (2005-10-28) - AA

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  • legacy (2004-11-03) - 363s

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  • accounts-with-accounts-type-group (2004-10-13) - AA

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  • legacy (2004-02-19) - 403a

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  • legacy (2003-10-09) - 363s

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  • accounts-with-accounts-type-group (2003-09-10) - AA

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  • legacy (2002-04-04) - 395

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  • legacy (2002-11-27) - 363s

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  • accounts-with-accounts-type-group (2002-11-02) - AA

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  • accounts-with-accounts-type-group (2001-11-21) - AA

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  • legacy (2001-10-25) - 363s

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  • legacy (2001-10-16) - 395

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  • legacy (2001-08-17) - 288a

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  • legacy (2001-08-17) - 288b

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  • accounts-with-accounts-type-full-group (2000-12-21) - AA

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  • legacy (2000-11-01) - 363s

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  • accounts-with-accounts-type-full-group (1999-11-01) - AA

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  • legacy (1999-10-22) - 363s

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  • legacy (1999-08-11) - 403a

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  • legacy (1999-07-28) - 395

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  • legacy (1998-11-06) - 363s

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  • accounts-with-accounts-type-full-group (1998-03-02) - AA

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  • accounts-with-accounts-type-full-group (1998-10-31) - AA

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  • legacy (1997-08-22) - 288c

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  • legacy (1997-11-18) - 363s

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  • legacy (1996-05-07) - 395

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  • legacy (1996-05-07) - 403a

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  • legacy (1996-05-10) - 395

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  • accounts-with-accounts-type-full-group (1996-10-17) - AA

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  • legacy (1996-10-27) - 363s

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  • accounts-with-accounts-type-small (1995-09-18) - AA

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  • legacy (1995-11-09) - 363s

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  • legacy (1994-10-20) - 363s

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  • accounts-with-accounts-type-full-group (1994-09-19) - AA

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  • legacy (1993-10-26) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-03) - AA

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  • legacy (1993-05-13) - 400

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  • legacy (1993-05-13) - 395

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  • legacy (1992-01-10) - 288

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  • legacy (1992-03-07) - 403a

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  • accounts-with-accounts-type-full-group (1992-10-30) - AA

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  • legacy (1992-10-30) - 363s

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  • legacy (1991-03-02) - 403a

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  • legacy (1991-03-08) - 395

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  • legacy (1991-03-12) - 403a

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  • legacy (1991-04-06) - 288

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  • accounts-with-accounts-type-full-group (1991-11-11) - AA

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  • legacy (1991-11-21) - 363b

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  • legacy (1990-12-13) - 288

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  • accounts-with-accounts-type-full-group (1990-11-06) - AA

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  • legacy (1990-11-06) - 363

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  • legacy (1990-11-02) - 288

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  • legacy (1990-06-15) - 395

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  • legacy (1990-03-27) - 395

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  • legacy (1989-04-14) - 403a

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  • legacy (1989-05-14) - 403a

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  • legacy (1989-03-14) - 395

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  • accounts-with-accounts-type-full-group (1989-11-01) - AA

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  • legacy (1989-11-13) - 363

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  • legacy (1988-11-23) - 363

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  • resolution (1988-11-11) - RESOLUTIONS

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  • legacy (1988-11-10) - 395

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  • accounts-with-accounts-type-full-group (1988-11-09) - AA

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  • legacy (1988-10-06) - 395

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  • legacy (1988-04-27) - 395

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  • accounts-with-accounts-type-group (1987-03-21) - AA

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  • legacy (1987-11-18) - 363

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  • accounts-with-accounts-type-full (1987-11-18) - AA

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  • legacy (1986-12-02) - 363

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  • legacy (1986-12-02) - 288

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  • legacy (1986-10-17) - 395

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  • legacy (1986-10-17) - 403a

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  • legacy (1986-08-07) - 395

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  • memorandum-articles (1984-08-02) - MEM/ARTS

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  • resolution (1984-07-12) - RESOLUTIONS

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