This company is commonly known as Wey Group International Limited. The company was founded 24 years ago and was given the registration number 03955165. The firm's registered office is in WEST BYFLEET. You can find them at 111 Chertsey Road, Byfleet, West Byfleet, . This company's SIC code is 53202 - Unlicensed carrier.
Name | : | WEY GROUP INTERNATIONAL LIMITED |
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Company Number | : | 03955165 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 March 2000 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111 Chertsey Road, Byfleet, West Byfleet, England, KT14 7AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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111, Chertsey Road, Byfleet, West Byfleet, England, KT14 7AX | Director | 23 March 2000 | Active |
5 Park Court, Pyrford Road, West Byfleet, KT14 6SD | Secretary | 23 March 2000 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 23 March 2000 | Active |
5 Park Court, Pyrford Road, West Byfleet, KT14 6SD | Director | 23 March 2000 | Active |
111, Chertsey Road, Byfleet, West Byfleet, England, KT14 7AX | Director | 29 August 2018 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 23 March 2000 | Active |
111, Chertsey Road, Byfleet, West Byfleet, England, KT14 7AX | Director | 29 August 2018 | Active |
Eagle Couriers (Holdings) Ltd | ||
Notified on | : | 29 August 2018 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | C/O Dentons Quartermile 1, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP |
Nature of control | : |
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Mr Peter Richard Barnes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1c, 111, Chertsey Road, West Byfleet, England, KT14 7AX |
Nature of control | : |
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Mr Christopher David Jacobs | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 111, Chertsey Road, West Byfleet, England, KT14 7AX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Gazette | Gazette notice compulsory. | Download |
2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-09 | Officers | Termination director company with name termination date. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-31 | Resolution | Resolution. | Download |
2019-07-05 | Officers | Termination director company with name termination date. | Download |
2019-05-28 | Insolvency | Liquidation voluntary arrangement completion. | Download |
2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-10-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-09-13 | Capital | Capital allotment shares. | Download |
2018-09-13 | Capital | Capital name of class of shares. | Download |
2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-06 | Officers | Appoint person director company with name date. | Download |
2018-09-06 | Officers | Appoint person director company with name date. | Download |
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