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WEY GROUP INTERNATIONAL LIMITED

WEY GROUP INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWEY GROUP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03955165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEY GROUP INTERNATIONAL LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is WEY GROUP INTERNATIONAL LIMITED located?

    Registered Office Address
    111 Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEY GROUP INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WEY GROUP INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueNo

    What are the latest filings for WEY GROUP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA
    AD9F7VOO

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA
    AD17GCL6

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01
    XD1LS6IA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01
    XC26WUZN

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA
    XBZ71E1Y

    Cessation of Eagle Couriers (Holdings) Ltd as a person with significant control on Mar 01, 2023

    		1 pagesPSC07
    XBYWIOCO

    Termination of appointment of Fiona Lindsay Deas as a director on Mar 01, 2023

    		1 pagesTM01
    XBYWIJYQ

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01
    XB2UTYBS

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA
    XAXEH1BU

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01
    XA4Z358A

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA
    XA0RLOLD

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01
    X93V7AKY

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA
    X8XRK3T5

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Jerry Brown Stewart as a director on Jun 21, 2019

    		1 pagesTM01
    X892HWMR

    Notice of completion of voluntary arrangement

    		17 pagesCVA4
    A8568Q4P

    Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 111 Chertsey Road Byfleet West Byfleet KT14 7AX on May 15, 2019

    		1 pagesAD01
    X85JA9RK

    Confirmation statement made on Mar 23, 2019 with updates

    		4 pagesCS01
    X84XZO40

    Notification of Eagle Couriers (Holdings) Ltd as a person with significant control on Aug 29, 2018

    		2 pagesPSC02
    X84VF2MX

    Cessation of Peter Richard Barnes as a person with significant control on Aug 29, 2018

    		1 pagesPSC07
    X84VF214

    Amended total exemption full accounts made up to Apr 30, 2018

    		8 pagesAAMD
    A7F9V9B4

    Amended total exemption full accounts made up to Apr 30, 2018

    		8 pagesAAMD
    A7F9TPEQ

    Statement of capital following an allotment of shares on Aug 29, 2018

    • Capital: GBP 230,500
    		4 pagesSH01
    S7DWXPZN
    View All Filings

    Who are the officers of WEY GROUP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Christopher David
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    111
    England
    		Director
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    111
    England
    		EnglandBritishDirector69099240002
    BARNES, Peter Richard
    Pyrford Road
    KT14 6SD West Byfleet
    5 Park Court
    Surrey
    		Secretary
    Pyrford Road
    KT14 6SD West Byfleet
    5 Park Court
    Surrey
    		BritishDirector69122280005
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    BARNES, Peter Richard
    Pyrford Road
    KT14 6SD West Byfleet
    5 Park Court
    Surrey
    		Director
    Pyrford Road
    KT14 6SD West Byfleet
    5 Park Court
    Surrey
    		United KingdomBritishDirector69122280004
    DEAS, Fiona Lindsay
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    111
    England
    		Director
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    111
    England
    		ScotlandBritishDirector109284110001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    STEWART, Jerry Brown
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    111
    England
    		Director
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    111
    England
    		ScotlandBritishDirector109283910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEY GROUP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Couriers (Holdings) Ltd
    15 Lauriston Place
    EH3 9EP Edinburgh
    C/O Dentons Quartermile 1
    Scotland
    		Aug 29, 2018
    15 Lauriston Place
    EH3 9EP Edinburgh
    C/O Dentons Quartermile 1
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Richard Barnes
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    Unit 1c, 111
    Surrey
    England
    		Apr 06, 2016
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    Unit 1c, 111
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher David Jacobs
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    111
    England
    		Apr 06, 2016
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    111
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WEY GROUP INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2018Date of meeting to approve CVA
    May 09, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Lynn Gibson
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey
    		practitioner
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0