WEY HOLDINGS LIMITED

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

This company is commonly known as Wey Holdings Limited. The company was founded 40 years ago and was given the registration number 01792483. The firm's registered office is in WOKING. You can find them at Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WEY HOLDINGS LIMITED
Company Number	:	01792483
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 3 Tannery House, Tannery Lane, Send, Woking, GU23 7EF	Secretary	11 June 2009	Active
3 Tannery House, Tannery Lane, Send, Woking, England, GU23 7EF	Director	16 September 2015	Active
3 Tannery House, Tannery Lane, Send, Woking, England, GU23 7EF	Director	-	Active
Ground Floor, 3 Tannery House, Tannery Lane, Send, Woking, GU23 7EF	Director	09 January 2017	Active
12 Westfield Avenue, Woking, GU22 9PH	Secretary	02 January 1992	Active
59 Potters Lane, Send, Woking, GU23 7AJ	Secretary	-	Active
Hurst House High Street, Ripley, Woking, GU23 6AY	Corporate Secretary	31 May 2001	Active
2 Cedar Court, Castle Hill, Farnham, GU9 7JF	Director	-	Active

People with Significant Control

M. Hamburger & Sons (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mark George Edward Hamburger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	England
Address	:	3, Tannery House, Tannery Lane, Woking, England, GU23 7EF
Nature of control	:	Significant influence or control

Mr Michael Patrick Hamburger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1943
Nationality	:	British
Country of residence	:	England
Address	:	3, Tannery House, Tannery Lane, Woking, England, GU23 7EF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

WEY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement