WEY GROUP INTERNATIONAL LIMITED
111 CHERTSEY ROAD, BYFLEET, WEST BYFLEET KT14 7AX- Active
- Private Limited Company
- Company No. 03955165
- Last Updated: 01 Mar 2024
Company Profile
WEY GROUP INTERNATIONAL LIMITED was incorporated on Thursday, March 23, 2000 as a Private Limited Company with registered address in WEST BYFLEET. WEY GROUP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 24 years 11 months.
| Name | WEY GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | 03955165 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 CHERTSEY ROAD BYFLEET WEST BYFLEET KT14 7AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Eagle Couriers (Holdings) Ltd 15 Lauriston Place, EH3 9EP |
Dates: Wednesday, August 29, 2018 - Wednesday, March 1, 2023
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Christopher David Jacobs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEY GROUP INTERNATIONAL LIMITED | 23 Mar 2000 |