WEY HOLDINGS LIMITED - WOKING
Company Profile | Company Filings |
Overview
WEY HOLDINGS LIMITED is a Private Limited Company from WOKING and has the status: Active.
WEY HOLDINGS LIMITED was incorporated 40 years ago on 16/02/1984 and has the registered number: 01792483. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEY HOLDINGS LIMITED was incorporated 40 years ago on 16/02/1984 and has the registered number: 01792483. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEY HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR 3 TANNERY HOUSE
WOKING
SURREY
GU23 7EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACEY SUTCLIFFE | Jun 1967 | British | Director | 2017-01-09 | CURRENT |
MR MICHAEL PATRICK HAMBURGER | Aug 1943 | British | Director | CURRENT | |
MR MARK GEORGE EDWARD HAMBURGER | May 1981 | British | Director | 2015-09-16 | CURRENT |
MRS TRACEY HEATHER SUTCLIFFE | Other | Secretary | 2009-06-11 | CURRENT | |
SMITH PEARMAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-05-31 UNTIL 2009-06-11 | RESIGNED | ||
MR MICHAEL NORMAN GRIFFITHS | Jun 1945 | British | Director | RESIGNED | |
MR PETER CYRIL STANLEY JOHNSON | Jan 1931 | British | Secretary | RESIGNED | |
RICHARD GRAHAM GRIMSHAW | Apr 1944 | Secretary | 1992-01-02 UNTIL 2001-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M. Hamburger & Sons (Holdings) Limited | 2016-04-06 - 2017-12-04 | West Byfleet Surrey | Ownership of shares 75 to 100 percent | |
Mr Mark George Edward Hamburger | 2016-04-06 | 5/1981 | Woking Surrey | Significant influence or control |
Mr Michael Patrick Hamburger | 2016-04-06 | 8/1943 | Woking Surrey |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wey Holdings Limited Filleted accounts for Companies House (small only) | 2023-09-28 | 31-12-2022 | £1,861 Cash £563,089 equity |
Wey Holdings Limited Filleted accounts for Companies House (small only) | 2022-09-27 | 31-12-2021 | £1,861 Cash £650,199 equity |