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WEY REFERRALS LIMITED

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WEY REFERRALS LIMITED

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Key Data

Status

Dissolved

Company No.

05135317

Incorporation date

23/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Cvs House, Owen Road, Diss, Norfolk IP22 4ERCopy
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See on map
Latest events (Record since 23/05/2004)
dot icon29/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/03/2017
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon03/07/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2016
Resolutions
View PDF (1 pages)
dot icon03/07/2016
Declaration of solvency
View PDF (3 pages)
dot icon25/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2016
Director's details changed for Mr Simon Campbell Innes on 2015-10-23
View PDF (2 pages)
dot icon25/05/2016
Register inspection address has been changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER
View PDF (1 pages)
dot icon29/10/2015
Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 2015-10-30
View PDF (1 pages)
dot icon20/10/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (5 pages)
dot icon26/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon03/11/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (5 pages)
dot icon28/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (5 pages)
dot icon27/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (6 pages)
dot icon01/01/2013
Appointment of Mr Nicholas John Perrin as a director
View PDF (2 pages)
dot icon01/01/2013
Appointment of Mrs Rebecca Anne Cleal as a secretary
View PDF (1 pages)
dot icon01/01/2013
Termination of appointment of Paul Coxon as a director
View PDF (1 pages)
dot icon01/01/2013
Termination of appointment of Paul Coxon as a secretary
View PDF (1 pages)
dot icon17/10/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (5 pages)
dot icon31/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2012
Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY United Kingdom
View PDF (1 pages)
dot icon20/12/2011
Director's details changed for Mr Paul Daryl Coxon on 2011-12-20
View PDF (3 pages)
dot icon20/12/2011
Secretary's details changed for Paul Daryl Coxon on 2011-12-20
View PDF (2 pages)
dot icon14/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon31/10/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (5 pages)
dot icon25/07/2011
Registered office address changed from Cvs House Vinces Road Diss Norfolk IP22 4AY on 2011-07-26
View PDF (1 pages)
dot icon23/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (5 pages)
dot icon25/11/2010
Previous accounting period shortened from 2011-03-10 to 2010-06-30
View PDF (1 pages)
dot icon21/11/2010
Accounts for a dormant company made up to 2010-03-10
View PDF (4 pages)
dot icon17/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2010
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
View PDF (1 pages)
dot icon19/04/2010
Resolutions
View PDF (4 pages)
dot icon30/03/2010
Register(s) moved to registered office address
View PDF (2 pages)
dot icon29/03/2010
Previous accounting period shortened from 2010-03-31 to 2010-03-10
View PDF (3 pages)
dot icon18/03/2010
Termination of appointment of David Hodges as a director
View PDF (2 pages)
dot icon18/03/2010
Termination of appointment of Garret Turley as a director
View PDF (2 pages)
dot icon18/03/2010
Termination of appointment of David Grant as a director
View PDF (2 pages)
dot icon18/03/2010
Appointment of Mr Simon Innes as a director
View PDF (3 pages)
dot icon18/03/2010
Appointment of Mr Paul Daryl Coxon as a director
View PDF (3 pages)
dot icon18/03/2010
Appointment of Mr Brian Henry Pound as a director
View PDF (3 pages)
dot icon18/03/2010
Appointment of Paul Daryl Coxon as a secretary
View PDF (3 pages)
dot icon18/03/2010
Termination of appointment of David Grant as a secretary
View PDF (2 pages)
dot icon18/03/2010
Registered office address changed from Downlands Farm Drayton Lane Merston Chichester West Sussex PO20 1EL on 2010-03-19
View PDF (2 pages)
dot icon18/03/2010
Memorandum and Articles of Association
View PDF (13 pages)
dot icon18/03/2010
Resolutions
View PDF (4 pages)
dot icon15/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (17 pages)
dot icon10/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon15/07/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon15/07/2009
Location of register of members
View PDF (1 pages)
dot icon12/01/2009
Registered office changed on 13/01/2009 from c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO19 1GE
View PDF (2 pages)
dot icon20/12/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon16/04/2008
Return made up to 31/03/08; full list of members
View PDF (6 pages)
dot icon27/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon15/05/2007
Return made up to 31/03/07; full list of members
View PDF (7 pages)
dot icon09/03/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (6 pages)
dot icon10/07/2006
Return made up to 24/05/06; full list of members
View PDF (7 pages)
dot icon04/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (3 pages)
dot icon25/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/06/2005
Return made up to 24/05/05; full list of members
View PDF (7 pages)
dot icon19/06/2005
New director appointed
View PDF (2 pages)
dot icon14/04/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon27/09/2004
Director resigned
View PDF (1 pages)
dot icon26/07/2004
Secretary resigned
View PDF (1 pages)
dot icon26/07/2004
New secretary appointed
View PDF (2 pages)
dot icon04/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon23/05/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perrin, Nicholas John
Director
01/01/2013 - Present
253
Coxon, Paul Daryl
Director
11/03/2010 - 31/12/2012
122
Hodges, David Andrew
Director
23/06/2004 - 11/03/2010
6
Grant, David James Alexander
Director
24/05/2004 - 11/03/2010
15
Turley, Garret Francis
Director
24/05/2004 - 11/03/2010
17

Persons with Significant Control

0

No PSC data available.

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Description

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About WEY REFERRALS LIMITED

WEY REFERRALS LIMITED is an(a) Dissolved company incorporated on 23/05/2004 with the registered office located at Cvs House, Owen Road, Diss, Norfolk IP22 4ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEY REFERRALS LIMITED?

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WEY REFERRALS LIMITED is currently Dissolved. It was registered on 23/05/2004 and dissolved on 29/06/2017.

Where is WEY REFERRALS LIMITED located?

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WEY REFERRALS LIMITED is registered at Cvs House, Owen Road, Diss, Norfolk IP22 4ER.

What does WEY REFERRALS LIMITED do?

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WEY REFERRALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WEY REFERRALS LIMITED?

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The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.