WEY ESTATES LIMITED - WOKING
| Company Profile | Company Filings |
Overview
WEY ESTATES LIMITED is a Private Limited Company from WOKING and has the status: Active.
WEY ESTATES LIMITED was incorporated 39 years ago on 27/03/1985 and has the registered number: 01899792. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEY ESTATES LIMITED was incorporated 39 years ago on 27/03/1985 and has the registered number: 01899792. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEY ESTATES LIMITED - WOKING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
|---|---|
| 02/11/2023 | 16/11/2024 |
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 | 2015-09-28 | 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 |
|---|---|---|---|---|
| Mr Mark George Edward Hamburger | 2016-04-06 | 5/1981 | Woking Surrey | Significant influence or control |
| Wey Holdings Limited | 2016-04-06 | Woking Surrey | Ownership of shares 25 to 50 percent | |
| Mr Michael Patrick Hamburger | 2016-04-06 | 8/1943 | Woking Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wey Estates Limited Filleted accounts for Companies House (small and micro) | 2023-09-28 | 31-12-2022 | £256 Cash £2,346,788 equity |
| Wey Estates Limited Filleted accounts for Companies House (small and micro) | 2022-09-27 | 31-12-2021 | £85,890 Cash £1,878,676 equity |