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WEY PLASTICS LIMITED

Learn more about WEY PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ

WEY PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00711284
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.21
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.09

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2041
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, CURZON HOUSE 1ST FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Form type: AD01
Date: 2015.08.20
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, CANAL BRIDGE, BYFLEET ROAD, NEW HAW, WEYBRIDGE SURREY, KT15 3JE
Form type: AD01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS TINA MARIE STANTON / 13/12/2009
Form type: CH03
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE STANTON / 14/12/2009
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FITZPATRICK / 13/12/2009
Form type: CH01
Date: 2010.04.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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GBP IC 4000/2041, 03/06/08, GBP SR [email protected]=1959
Form type: 169
Date: 2009.01.08
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24

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Company directors and board members:

TINA MARIE STANTON (current)
Secretary, DIRECTOR, 2005.04.25
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT , EPSOM
KT18 5QJ, SURREY
ENGLAND
PAUL FITZPATRICK (current)
Director, 2000.02.01
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT , EPSOM
KT18 5QJ, SURREY
ENGLAND
TINA MARIE STANTON (current)
Director, 1993.01.06
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT , EPSOM
KT18 5QJ, SURREY
ENGLAND
MARION DENISE HOUNSHAM (resigned)
Secretary, 1991.12.28 - 2000.01.01
BROOK HOUSE STROUD COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SZ, SURREY
MAURA THERESA PHILLIPS (resigned)
Secretary, 2000.01.01 - 2005.04.25
46 NEWBURY GARDENS STONELEIGH , EPSOM
KT19 0NX, SURREY
EDWARD JOHN HOUNSHAM (resigned)
Director, 1991.12.28 - 2001.12.31
BROOK HOUSE STROUD COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SZ, SURREY
MARION DENISE HOUNSHAM (resigned)
Director, 1991.12.28 - 2001.12.31
BROOK HOUSE STROUD COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SZ, SURREY
ANTHONY WILLIAM STANTON (resigned)
Director, 1991.12.28 - 1992.12.31
2 OLD AVENUE CLOSE BYFLEET , WEST BYFLEET
KT14 6AY, SURREY

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Information about the Private Limited Company WEY PLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data