Menna Overview
Here’s a quick overview of WEY HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 1984.
WEY HOLDINGS LIMITED
- Company statusactive
- Company No01792483
- Age42 years 5 months Incorporated 16 February 1984
- Officers4
Address
Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF
WEY HOLDINGS LIMITED is an active company incorporated on 16 February 1984 and based in Woking, Surrey. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 03 Dec 2025
Resolution
7 Months Ago on 03 Dec 2025
Memorandum Articles
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Resolution
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 25 Apr 2025
Capital Cancellation Shares
1 Year Ago on 23 Apr 2025
Capital Cancellation Shares
1 Year Ago on 15 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTCLIFFE, Tracey Heather | secretary | 11 Jun 2009 | |
| HAMBURGER, Mark George Edward | director | May 1981 | 16 Sept 2015 |
| HAMBURGER, Michael Patrick | director | Aug 1943 | 01 Jan 1970 |
| SUTCLIFFE, Tracey Heather | director | Jun 1967 | 09 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M. Hamburger & Sons (Holdings) Limited | 06 Apr 2016 | |
| Mr Mark George Edward Hamburger | May 1981 | 06 Apr 2016 |
| Mr Michael Patrick Hamburger | Aug 1943 | 06 Apr 2016 |
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Here’s a quick overview of WEY HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 1984.