Wey Holdings Limited

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Micro

Wey Holdings Limited

01792483•Private Limited With Share Capital

Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, GU237EF
01483225617

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Incorporated

16/02/1984

Company Age

42 years

Directors

4

Employees

5

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Wey Holdings Limited (01792483) is a private limited with share capital incorporated on 16/02/1984 (42 years old) and registered in woking, GU237EF. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/02/1984
GU237EF
5 employees

Financial Overview

Total Assets

£8.90M

Liabilities

£5.29M

Net Assets

£3.60M

Est. Turnover

£7.23M

AI Estimated
Unreported
Cash

£149.2K

Key Metrics

5

Employees

4

Directors

10

Shareholders

Board of Directors

3
M
mark george edward hamburger
director
T
tracey heather sutcliffe
director
M
michael patrick hamburger
director

Charges

37

Registered

0

Outstanding

0

Part Satisfied

37

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Resolution
Category:Resolution
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Legacy
Category:Capital
Date:03-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2025
Legacy
Category:Insolvency
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2025
Capital Cancellation Shares
Category:Capital
Date:23-04-2025
Capital Cancellation Shares
Category:Capital
Date:15-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Legacy
Category:Miscellaneous
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Change Person Director Company
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Miscellaneous
Category:Miscellaneous
Date:21-07-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2004
Legacy
Category:Mortgage
Date:19-02-2004
Legacy
Category:Mortgage
Date:19-02-2004
Legacy
Category:Mortgage
Date:19-02-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:27-11-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU237EFRegistered

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Contact

01483225617
Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, GU237EF