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WEY GLASS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wey Glass Limited. The company was founded 21 years ago and was given the registration number 04461982. The firm's registered office is in ALDERSHOT. You can find them at Sovereign House, 155 High Street, Aldershot, Hampshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WEY GLASS LIMITED
Company Number:04461982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Buttermer Close, Wrecclesham, Farnham, United Kingdom, GU10 4PN

Secretary22 November 2005Active
21, Buttermer Close, Wrecclesham, Farnham, United Kingdom, GU10 4PN

Director14 June 2002Active
17 Wilbury Avenue, Cheam, Sutton, SM2 7DU

Secretary14 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 June 2002Active
18 Orchard Road, Shalford, Guildford, GU4 8ER

Director14 June 2002Active
17 Wilbury Avenue, Cheam, Sutton, SM2 7DU

Director14 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 June 2002Active

People with Significant Control

Mr Adam Matthew Parratt
Notified on:02 May 2024
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Sovereign House, 155 High Street, Aldershot, United Kingdom, GU11 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Norman Louis Parratt
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:21 Buttermer Close, Wrecclesham, Farnham, United Kingdom, GU10 4PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Persons with significant control

Notification of a person with significant control.

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2024-05-24Persons with significant control

Change to a person with significant control.

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2024-05-24Officers

Termination secretary company with name termination date.

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2024-05-24Officers

Appoint person secretary company with name date.

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2024-05-24Officers

Appoint person director company with name date.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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