Established in 1984, Wey Holdings Ltd are based in Woking in Surrey, it's status is listed as "Active". This company has 6 directors listed as Sutcliffe, Tracey Heather, Hamburger, Mark George Edward, Sutcliffe, Tracey Heather, Grimshaw, Richard Graham, Johnson, Peter Cyril Stanley, Griffiths, Michael Norman. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMBURGER, Mark George Edward | 16 September 2015 | - | 1 |
| SUTCLIFFE, Tracey Heather | 09 January 2017 | - | 1 |
| GRIFFITHS, Michael Norman | N/A | 08 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTCLIFFE, Tracey Heather | 11 June 2009 | - | 1 |
| GRIMSHAW, Richard Graham | 02 January 1992 | 31 May 2001 | 1 |
| JOHNSON, Peter Cyril Stanley | N/A | 02 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 11 June 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 16 April 2019 | |
| CH01 - Change of particulars for director | 16 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| PSC04 - N/A | 16 May 2018 | |
| PSC07 - N/A | 16 May 2018 | |
| PSC04 - N/A | 15 May 2018 | |
| PSC04 - N/A | 15 May 2018 | |
| CS01 - N/A | 15 May 2018 | |
| PSC04 - N/A | 09 May 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 20 May 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| CH03 - Change of particulars for secretary | 09 January 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| MR01 - N/A | 18 February 2016 | |
| MR01 - N/A | 18 February 2016 | |
| MR04 - N/A | 10 December 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| CH01 - Change of particulars for director | 25 September 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| 287 - Change in situation or address of Registered Office | 29 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| MISC - Miscellaneous document | 21 July 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363a - Annual Return | 19 October 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 25 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 22 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 1997 | |
| 363s - Annual Return | 27 October 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 395 - Particulars of a mortgage or charge | 10 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| 395 - Particulars of a mortgage or charge | 07 May 1996 | |
| 395 - Particulars of a mortgage or charge | 07 May 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 26 October 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13 May 1993 | |
| 395 - Particulars of a mortgage or charge | 13 May 1993 | |
| 395 - Particulars of a mortgage or charge | 13 May 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363s - Annual Return | 30 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1992 | |
| 288 - N/A | 10 January 1992 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 11 November 1991 | |
| 288 - N/A | 06 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1991 | |
| 395 - Particulars of a mortgage or charge | 08 March 1991 | |
| 395 - Particulars of a mortgage or charge | 08 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1991 | |
| 288 - N/A | 13 December 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 288 - N/A | 02 November 1990 | |
| 395 - Particulars of a mortgage or charge | 15 June 1990 | |
| 395 - Particulars of a mortgage or charge | 27 March 1990 | |
| 363 - Annual Return | 13 November 1989 | |
| AA - Annual Accounts | 01 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 363 - Annual Return | 23 November 1988 | |
| RESOLUTIONS - N/A | 11 November 1988 | |
| 395 - Particulars of a mortgage or charge | 10 November 1988 | |
| AA - Annual Accounts | 09 November 1988 | |
| 395 - Particulars of a mortgage or charge | 06 October 1988 | |
| 395 - Particulars of a mortgage or charge | 27 April 1988 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 363 - Annual Return | 02 December 1986 | |
| 288 - N/A | 02 December 1986 | |
| 395 - Particulars of a mortgage or charge | 17 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1986 | |
| 395 - Particulars of a mortgage or charge | 07 August 1986 | |
| MEM/ARTS - N/A | 02 August 1984 | |
| RESOLUTIONS - N/A | 12 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2016 | Outstanding |
N/A |
| A registered charge | 16 February 2016 | Outstanding |
N/A |
| Assignment of agreements | 25 March 2002 | Outstanding |
N/A |
| Charge | 26 September 2001 | Outstanding |
N/A |
| Legal charge | 15 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1999 | Fully Satisfied |
N/A |
| Debenture | 15 July 1999 | Fully Satisfied |
N/A |
| Security assignment | 30 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 1996 | Fully Satisfied |
N/A |
| Supplemental deed | 30 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1993 | Fully Satisfied |
N/A |
| Debenture | 25 February 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 February 1991 | Fully Satisfied |
N/A |
| Further charge and mortgage. | 13 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 04 April 1989 | Fully Satisfied |
N/A |
| Further charge | 10 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 26 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 September 1988 | Fully Satisfied |
N/A |
| Pledge | 15 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 03 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1986 | Fully Satisfied |
N/A |
| Legal charge | 09 June 1986 | Fully Satisfied |
N/A |
| Assignment | 08 May 1986 | Fully Satisfied |
N/A |
| Assignment | 08 May 1986 | Fully Satisfied |
N/A |
| Assignment | 08 May 1986 | Fully Satisfied |
N/A |
| Assignment | 08 May 1986 | Fully Satisfied |
N/A |
| Assignment | 08 May 1986 | Fully Satisfied |
N/A |
| Assignment | 08 May 1986 | Fully Satisfied |
N/A |
| Loan agreement | 28 March 1985 | Fully Satisfied |
N/A |
| Agreement | 28 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 1985 | Fully Satisfied |
N/A |
| Assignment | 28 March 1985 | Fully Satisfied |
N/A |
