WEY GROUP INTERNATIONAL LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

WEY GROUP INTERNATIONAL LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
WEY GROUP INTERNATIONAL LIMITED was incorporated 25 years ago on 23/03/2000 and has the registered number: 03955165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.

WEY GROUP INTERNATIONAL LIMITED - WEST BYFLEET

This company is listed in the following categories:
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

Registered Office

111 CHERTSEY ROAD
WEST BYFLEET
KT14 7AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2024 06/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID JACOBS Aug 1959 British Director 2000-03-23 CURRENT
FIONA DEAS Apr 1965 Scottish Director 2018-08-29 UNTIL 2023-03-01 RESIGNED
JERRY STEWART Jun 1952 British Director 2018-08-29 UNTIL 2019-06-21 RESIGNED
MR PETER RICHARD BARNES May 1964 British Director 2000-03-23 UNTIL 2018-08-29 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-03-23 UNTIL 2000-03-23 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-03-23 UNTIL 2000-03-23 RESIGNED
MR PETER RICHARD BARNES May 1964 British Secretary 2000-03-23 UNTIL 2018-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Couriers (Holdings) Ltd 2018-08-29 - 2023-03-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Peter Richard Barnes 2016-04-06 - 2018-08-29 5/1964 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Mr Christopher David Jacobs 2016-04-06 8/1959 West Byfleet   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL COURIER SYSTEMS LIMITED BYFLEET Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
E-PARCEL DELIVERIES LIMITED BYFLEET Dissolved... TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
EAGLE COURIERS (SCOTLAND) LIMITED BATHGATE SCOTLAND Active SMALL 53201 - Licensed carriers
EAGLE COURIERS (HOLDINGS) LIMITED BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
T.H.S. COURIERS LTD. EDINBURGH ... SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
EAGLE LOGISTICS GROUP LTD BATHGATE SCOTLAND Active DORMANT 53201 - Licensed carriers
EAGLE BAGS LTD BATHGATE SCOTLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
Wey_Group_International_L - Accounts 2023-03-14 30-04-2022 £9,185 Cash £-18,932 equity
Wey_Group_International_L - Accounts 2022-02-09 30-04-2021 £13,537 Cash £22,809 equity
Wey_Group_International_L - Accounts 2021-03-23 30-04-2020 £9,170 Cash £-171,666 equity
Wey_Group_International_L - Accounts 2020-01-31 30-04-2019 £24,537 Cash £-152,854 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEVEKO MARKINGS UK LTD WEST BYFLEET ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
PROFESSIONAL COURIER SYSTEMS LIMITED BYFLEET Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
BECON (PRECISION) ENGINEERING MANUFACTURERS LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EL-BJORN UK LIMITED WEST BYFLEET ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.