WEY BRIDGING LTD

Liquidation (when checked on 11 Jun 2017)

Address

WEY BRIDGING LTD
QUANTUMA LLP
FIRST FLOOR VERNON HOUSE 23 SICILIAN AVENUE
LONDON
WC1A 2QS
(211 companies also use this postcode)

Classification:

Other financial intermediation

Legal Information

Accounts Overdue (checked on 11 Jun 2017)
Annual Return Overdue (checked on 11 Jun 2017)
Company Registration No.:
05764687
Incorporation Date:
31 Mar 2006
Financial Year End:
31 Dec
Capital:
£4,106,277.00 on 16 Jun 2010
For period ending:
31 Dec 2009
Filed on:
16 Aug 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2010
Filed on:
16 Jun 2010
Purchase latest return for £4.99

Information correct as of: 11 Jun 2017 - Check for updates

Map


Recently Filed Documents - 74 available


Directors and Secretaries

Sunil Bance
4 Feb 2009 ⇒ Present ( 8 Years ) Director
Peter Graham
31 Mar 2006 ⇒ Present ( 11 Years ) Director
Stephen Hemsley
11 Mar 2009 ⇒ Present ( 8 Years ) Director
Mohammad Malik
1 Jun 2007 ⇒ Present ( 10 Years ) Company Secretary
1 Jun 2007 ⇒ Present ( 10 Years ) Director
Nigel Wray
11 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE) FOR AND ON BEHALF OF CAPITAL ACTING BY ITS GENERAL PARTNER CFE
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 28 Jan 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 Jan 2008

Previous Addresses

10 FITZROY SQUARE
LONDON
W1T 5HP
Changed 25 Jan 2016

8TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB
Changed 21 Jan 2015

11TH FLOOR 66 CHILTERN STREET
LONDON
W1U 4JL
Changed 24 Mar 2014

SHERLOCK HOUSE 73 BAKER STREET
LONDON
W1U 6RD
Changed 15 Oct 2012

NO 1 11 QUEENS GATE TERRACE
KNIGHTSBRIDGE
LONDON
SW7 5PR
Changed 6 Dec 2010

COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
SURREY
KT11 3EP
Changed 5 Apr 2008

MELVILLE HOUSE 8-12 WOODHOUSE
ROAD, FINCHLEY
LONDON
N12 ORG
Changed 17 Jun 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.weybridging.co.uk
www.weybridging.services
www.weybridging.insure
www.weybridging.fund
www.weybridging.org
www.weybridging.org.uk
www.weybridging.financial

Company Annual Accounts

Annual accounts were due on:
30 Sep 2011 (this information was checked on 11 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 16 Aug 2010 8
31 Dec 2008 26 Sep 2009 9
31 Dec 2007 21 Feb 2008 2
31 Dec 2006 10 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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74 other company documents are available

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