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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. HAMBURGER & SONS (HOLDINGS) LIMITED WEST BYFLEET Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
M. HAMBURGER & SONS LIMITED WEST BYFLEET Dissolved... DORMANT 46900 - Non-specialised wholesale trade
WEY ESTATES LIMITED WOKING Active SMALL 41100 - Development of building projects
EXWOLD TECHNOLOGY LIMITED HARTLEPOOL Active FULL 20200 - Manufacture of pesticides and other agrochemical products
MARSHSTAR LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARTLEPOOL INVESTMENTS LIMITED HARTLEPOOL Active GROUP 64209 - Activities of other holding companies n.e.c.
EXCLUSIVE PROPERTY SOLUTIONS LTD WOKING Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TANNERY STUDIOS LIMITED SEND UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARTBRIDGE BASIN LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCHANT AND TRADERS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCLUSIVE PROPERTY MANAGEMENT (SURREY) LTD WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHANGER HOUSE (ALTON) RESIDENTS MANAGEMENT COMPANY LIMITED ALTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERCHANT AND TRADERS ALRESFORD LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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