WEY HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7EF

Company number 01792483
Status Active
Incorporation Date 16 February 1984
Company Type Private Limited Company
Address GROUND FLOOR 3 TANNERY HOUSE, TANNERY LANE, SEND, WOKING, SURREY, GU23 7EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mrs Tracey Sutcliffe as a director on 9 January 2017; Secretary's details changed for Mrs Tracey Heather Sutcliffe on 1 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WEY HOLDINGS LIMITED are www.weyholdings.co.uk, and www.wey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Wanborough Rail Station is 7.1 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wey Holdings Limited is a Private Limited Company. The company registration number is 01792483. Wey Holdings Limited has been working since 16 February 1984. The present status of the company is Active. The registered address of Wey Holdings Limited is Ground Floor 3 Tannery House Tannery Lane Send Woking Surrey Gu23 7ef. . SUTCLIFFE, Tracey Heather is a Secretary of the company. HAMBURGER, Mark George Edward is a Director of the company. HAMBURGER, Michael Patrick is a Director of the company. SUTCLIFFE, Tracey is a Director of the company. Secretary GRIMSHAW, Richard Graham has been resigned. Secretary JOHNSON, Peter Cyril Stanley has been resigned. Secretary SMITH PEARMAN COMPANY SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Michael Norman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUTCLIFFE, Tracey Heather
Appointed Date: 11 June 2009

Director
HAMBURGER, Mark George Edward
Appointed Date: 16 September 2015
44 years old

Director

Director
SUTCLIFFE, Tracey
Appointed Date: 09 January 2017
58 years old

Resigned Directors

Secretary
GRIMSHAW, Richard Graham
Resigned: 31 May 2001
Appointed Date: 02 January 1992

Secretary
JOHNSON, Peter Cyril Stanley
Resigned: 02 January 1992

Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Resigned: 11 June 2009
Appointed Date: 31 May 2001

Director
GRIFFITHS, Michael Norman
Resigned: 08 April 2015
80 years old

WEY HOLDINGS LIMITED Events

09 Jan 2017
Appointment of Mrs Tracey Sutcliffe as a director on 9 January 2017
09 Jan 2017
Secretary's details changed for Mrs Tracey Heather Sutcliffe on 1 January 2017
08 Jan 2017
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 300,002

...
... and 135 more events
17 Oct 1986
Declaration of satisfaction of mortgage/charge

17 Oct 1986
Declaration of satisfaction of mortgage/charge

07 Aug 1986
Particulars of mortgage/charge

02 Aug 1984
Memorandum and Articles of Association
12 Jul 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

WEY HOLDINGS LIMITED Charges

16 February 2016
Charge code 0179 2483 0037
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H kitson house london road barking t/n EGL310134 and f/h…
16 February 2016
Charge code 0179 2483 0036
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
25 March 2002
Assignment of agreements
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All the rights, titles, benefits and interests of the…
26 September 2001
Charge
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage f/h land and buildings being…
15 July 1999
Legal charge
Delivered: 28 July 1999
Status: Satisfied on 19 February 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold property k/a tannery house tannery lane and land…
15 July 1999
Legal charge
Delivered: 28 July 1999
Status: Satisfied on 19 February 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold property k/a kitsons house london road barking t/n…
15 July 1999
Debenture
Delivered: 28 July 1999
Status: Satisfied on 19 February 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 April 1996
Security assignment
Delivered: 10 May 1996
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: All right title and interest of the company under a…
30 April 1996
Legal mortgage
Delivered: 7 May 1996
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a tannery house, tannery lane together with land…
30 April 1996
Mortgage debenture
Delivered: 7 May 1996
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1993
Supplemental deed
Delivered: 13 May 1993
Status: Satisfied on 7 May 1996
Persons entitled: Fennoscandia Bank Limited
Description: Kitson house london road barking essex together with all…
30 April 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 7 May 1996
Persons entitled: Fennoscandia Bank Limited
Description: Fixed charge over the property k/a kitson house london road…
25 February 1991
Debenture
Delivered: 8 March 1991
Status: Satisfied on 7 May 1996
Persons entitled: Fenno Scandia Bank Limited
Description: F/H property k/a tannery house send working t/nos sy 54916…
25 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 7 May 1996
Persons entitled: Fenno Scandia Bank Limited
Description: F/H property k/a tannery house send woking t/nos sy 54916…
13 June 1990
Further charge and mortgage.
Delivered: 15 June 1990
Status: Satisfied on 7 May 1996
Persons entitled: The Norwich Union Fire Insurance Society Limited
Description: F/H property k/a tannery house tannery lane send woking t/n…
21 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Tannery house, tannery lane, send, guildford surrey t/n sy…
4 April 1989
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 7 May 1996
Persons entitled: Fennoscandia Bank Limited
Description: Kitson house london road barking essex. See the mortgage…
10 March 1989
Further charge
Delivered: 14 March 1989
Status: Satisfied on 7 May 1996
Persons entitled: Norwich Union Fire Insurance Society Limited.
Description: Further charge on tannery house tannery lane send working…
26 October 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied
Persons entitled: Chancery PLC
Description: Two parcels of f/h land fronting tannery lane, send…
15 September 1988
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 7 May 1996
Persons entitled: Fennoscandia Bank Limited
Description: Kitson house london road barking essex part t/n egl 289842…
15 September 1988
Pledge
Delivered: 6 October 1988
Status: Satisfied on 7 May 1996
Persons entitled: Fennoslandia Bank Limited.
Description: First fixed charge all that the securities in the schedule…
26 April 1988
Legal charge
Delivered: 27 April 1988
Status: Satisfied on 14 April 1989
Persons entitled: Scottish Union & National Insurance Company
Description: 57 quarry street guilford t/N. Sy 565231.
3 October 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied on 14 April 1989
Persons entitled: City Merchants Banks Limited.
Description: F/Hold 58 quarry street, title no. Sy 242163.. floating…
1 August 1986
Legal charge
Delivered: 7 August 1986
Status: Satisfied on 7 May 1996
Persons entitled: Norwich Union Fire Insurance Society
Description: Two parcels of f/hold land fronting tannery lane, send…
9 June 1986
Legal charge
Delivered: 21 June 1986
Status: Satisfied on 2 March 1991
Persons entitled: The English Trust Company Limited.
Description: F/Hold land & buildings the north west & south side of…
8 May 1986
Assignment
Delivered: 16 May 1986
Status: Satisfied on 2 March 1991
Persons entitled: The English Trust Company Limited.
Description: Ground floor of 2 storey section adjoining the main…
8 May 1986
Assignment
Delivered: 16 May 1986
Status: Satisfied on 2 March 1991
Persons entitled: The English Trust Company Limited.
Description: Main building at tannery lane, send, working, surrey.
8 May 1986
Assignment
Delivered: 16 May 1986
Status: Satisfied on 2 March 1991
Persons entitled: The English Trust Company Limited.
Description: Part first floor of the 2 storey section adjoining main…
8 May 1986
Assignment
Delivered: 16 May 1986
Status: Satisfied on 2 March 1991
Persons entitled: The English Trust Company Limited.
Description: Part 1ST floor of the 2 storey extension tannery lane…
8 May 1986
Assignment
Delivered: 16 May 1986
Status: Satisfied on 2 March 1991
Persons entitled: The English Trust Company Limited.
Description: Unit 48, tannery lane, send, woking, surrey.
8 May 1986
Assignment
Delivered: 16 May 1986
Status: Satisfied on 2 March 1991
Persons entitled: The English Trust Company Limited.
Description: Ground & 2ND floor of the 2 storey extension at tannery…
28 March 1985
Loan agreement
Delivered: 3 April 1985
Status: Satisfied on 17 October 1986
Persons entitled: M Hamburger & Sons (Holdings) Limited.
Description: Agreement to charge by way of floating charge the entire…
28 March 1985
Agreement
Delivered: 3 April 1985
Status: Satisfied on 10 December 2015
Persons entitled: M. Hamburger & Sons (Holdings) Limited.
Description: Agreement to charge by way of floating charge the entire…
28 March 1985
Legal charge
Delivered: 29 March 1985
Status: Satisfied on 14 April 1989
Persons entitled: Edward Marson and Company Limited
Description: First-fixed legal mortgage over the f/h land & property…
28 March 1985
Legal mortgage
Delivered: 4 April 1985
Status: Satisfied on 14 April 1989
Persons entitled: Algemene Bank Nederland N.V.
Description: By way of legal charge & land and premises situate at re…
28 March 1985
Legal mortgage
Delivered: 4 April 1985
Status: Satisfied on 17 October 1986
Persons entitled: Algemene Bank Nederland N.V.
Description: By way of legal charge land and premises situate at tannery…
28 March 1985
Assignment
Delivered: 4 April 1985
Status: Satisfied on 14 April 1989
Persons entitled: Algemene Bank Nederland N.V.
Description: All rentals receivable by the company from tenants for the…