WEY HOLDINGS LIMITED
GROUND FLOOR 3 TANNERY HOUSE, TANNERY LANE, SEND, WOKING GU23 7EF- Active
- Private Limited Company
- Company No. 01792483
- Last Updated: 01 Mar 2024
Company Profile
WEY HOLDINGS LIMITED was incorporated on Thursday, February 16, 1984 as a Private Limited Company with registered address in WOKING. WEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 41 years and 7 days.
| Name | WEY HOLDINGS LIMITED |
|---|---|
| Company number | 01792483 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 3 TANNERY HOUSE TANNERY LANE, SEND WOKING GU23 7EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark George Edward Hamburger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Patrick Hamburger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| M. Hamburger & Sons (Holdings) Limited Park Court, Pyrford Road, KT14 6SD |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 37 |
Previous Names
| Name | Change Date |
|---|---|
| WEY HOLDINGS LIMITED | 16 Feb 1984 |