WEY REFERRALS LIMITED

Company Number		05135317
Date formed		2004-05-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-06-30
Type of accounts		DORMANT

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Company Officers of WEY REFERRALS LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA ANNE CLEAL	Company Secretary	2013-01-01
SIMON CAMPBELL INNES	Director	2010-03-11
NICHOLAS JOHN PERRIN	Director	2013-01-01
BRIAN HENRY POUND	Director	2010-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DARYL COXON	Company Secretary	2010-03-11	2012-12-31
PAUL DARYL COXON	Director	2010-03-11	2012-12-31
DAVID JAMES ALEXANDER GRANT	Director	2004-05-24	2010-03-11
DAVID ANDREW HODGES	Director	2004-06-23	2010-03-11
GARRET FRANCIS TURLEY	Director	2004-05-24	2010-03-11
DAVID JAMES ALEXANDER GRANT	Company Secretary	2004-06-23	2010-03-10
GARRET FRANCIS TURLEY	Company Secretary	2004-05-24	2004-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON CAMPBELL INNES	ARTEMIS VETERINARY LIMITED	Director	2018-09-04	CURRENT	2014-07-28	Liquidation
SIMON CAMPBELL INNES	BEECHWOOD ANIMALCARE LIMITED	Director	2018-08-23	CURRENT	2013-01-30	Liquidation
SIMON CAMPBELL INNES	PHARMSURE UK LIMITED	Director	2018-07-27	CURRENT	2001-04-19	Active
SIMON CAMPBELL INNES	INSIGHT LABORATORY SERVICES LIMITED	Director	2018-07-27	CURRENT	2007-08-28	Active
SIMON CAMPBELL INNES	YOREDALE VETS LTD	Director	2018-06-29	CURRENT	2014-02-18	Liquidation
SIMON CAMPBELL INNES	WESTERN COUNTIES EQUINE HOSPITAL LIMITED	Director	2018-05-01	CURRENT	2002-04-09	Active
SIMON CAMPBELL INNES	WEIGHBRIDGE REFERRAL SERVICE LIMITED	Director	2018-03-15	CURRENT	2010-06-11	Active
SIMON CAMPBELL INNES	KEOWN O'NEILL LIMITED	Director	2018-03-06	CURRENT	2015-11-06	Active
SIMON CAMPBELL INNES	THOMPSONS VETS LIMITED	Director	2018-02-05	CURRENT	2012-08-06	Liquidation
SIMON CAMPBELL INNES	WESSEX EQUINE LIMITED	Director	2017-12-13	CURRENT	2011-01-19	Liquidation
SIMON CAMPBELL INNES	BEACONVET LIMITED	Director	2017-12-12	CURRENT	2007-06-22	Liquidation
SIMON CAMPBELL INNES	VICTORIA VETERINARY CLINIC LIMITED	Director	2017-12-05	CURRENT	2009-11-06	Liquidation
SIMON CAMPBELL INNES	RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED	Director	2017-11-30	CURRENT	2002-10-02	Active
SIMON CAMPBELL INNES	MSVETS LIMITED	Director	2017-11-21	CURRENT	2011-05-04	Liquidation
SIMON CAMPBELL INNES	ASHBURN VETERINARY CENTRE LIMITED	Director	2017-11-14	CURRENT	2013-03-19	Liquidation
SIMON CAMPBELL INNES	BVCM LIMITED	Director	2017-10-31	CURRENT	2012-11-22	Liquidation
SIMON CAMPBELL INNES	THREE VALLEYS VETERINARY LTD	Director	2017-10-24	CURRENT	2007-08-17	Liquidation
SIMON CAMPBELL INNES	ALL CREATURES VETERINARY CENTRE LIMITED	Director	2017-10-17	CURRENT	2009-06-24	Liquidation
SIMON CAMPBELL INNES	B & W EQUINE GROUP LIMITED	Director	2017-09-11	CURRENT	2008-12-19	Active
SIMON CAMPBELL INNES	NEWLANDS VETERINARY GROUP LIMITED	Director	2017-04-13	CURRENT	2008-11-21	Active
SIMON CAMPBELL INNES	SEVERN EDGE FARM LIMITED	Director	2017-04-13	CURRENT	2015-04-01	Active
SIMON CAMPBELL INNES	SEVERN EDGE HOLDINGS LIMITED	Director	2017-04-13	CURRENT	2015-04-01	Active
SIMON CAMPBELL INNES	SEVERN EDGE EQUINE LIMITED	Director	2017-04-13	CURRENT	2015-04-02	Active
SIMON CAMPBELL INNES	SEVERN EDGE VETERINARY GROUP LIMITED	Director	2017-04-13	CURRENT	2015-04-02	Active
SIMON CAMPBELL INNES	AMBIVET LTD	Director	2017-03-14	CURRENT	2001-01-03	Active
SIMON CAMPBELL INNES	GREENACRES PET CREMATORIUM LIMITED	Director	2016-06-28	CURRENT	2011-12-09	Active
SIMON CAMPBELL INNES	VETISCO LIMITED	Director	2015-12-03	CURRENT	2012-02-21	Liquidation
SIMON CAMPBELL INNES	ALBAVET LIMITED	Director	2015-12-03	CURRENT	2004-10-22	Active
SIMON CAMPBELL INNES	HIGHCROFT PET CARE LIMITED	Director	2015-10-23	CURRENT	2010-04-29	Active
SIMON CAMPBELL INNES	DOVECOTE VETERINARY HOSPITAL LIMITED	Director	2015-07-20	CURRENT	2006-06-02	Liquidation
SIMON CAMPBELL INNES	WHITLEY BROOK CREMATORIUM FOR PETS LIMITED	Director	2015-04-27	CURRENT	2003-04-15	Active
SIMON CAMPBELL INNES	PET VACCINATION UK LIMITED	Director	2015-03-30	CURRENT	2005-03-14	Active
SIMON CAMPBELL INNES	MIPET LIMITED	Director	2011-12-20	CURRENT	2001-03-09	Dissolved 2017-06-30
SIMON CAMPBELL INNES	GREENDALE VETERINARY DIAGNOSTICS LIMITED	Director	2010-03-11	CURRENT	2004-05-26	Active
SIMON CAMPBELL INNES	VETERINARY ENTERPRISES & TRADING LIMITED	Director	2010-03-11	CURRENT	1998-01-19	Active
SIMON CAMPBELL INNES	PET DOCTORS LIMITED	Director	2010-03-11	CURRENT	1999-05-13	Active
SIMON CAMPBELL INNES	CVS (UK) LIMITED	Director	2004-06-12	CURRENT	1999-05-17	Active
SIMON CAMPBELL INNES	PRECISION HISTOLOGY INTERNATIONAL LIMITED	Director	2004-06-12	CURRENT	1987-09-07	Active
NICHOLAS JOHN PERRIN	ARTEMIS VETERINARY LIMITED	Director	2018-09-04	CURRENT	2014-07-28	Liquidation
NICHOLAS JOHN PERRIN	BEECHWOOD ANIMALCARE LIMITED	Director	2018-08-23	CURRENT	2013-01-30	Liquidation
NICHOLAS JOHN PERRIN	CORNER HOUSE EQUINE CLINIC LIMITED	Director	2018-07-31	CURRENT	2009-03-17	Active
NICHOLAS JOHN PERRIN	PHARMSURE UK LIMITED	Director	2018-07-27	CURRENT	2001-04-19	Active
NICHOLAS JOHN PERRIN	INSIGHT LABORATORY SERVICES LIMITED	Director	2018-07-27	CURRENT	2007-08-28	Active
NICHOLAS JOHN PERRIN	YOREDALE VETS LTD	Director	2018-06-29	CURRENT	2014-02-18	Liquidation
NICHOLAS JOHN PERRIN	WESTERN COUNTIES EQUINE HOSPITAL LIMITED	Director	2018-05-01	CURRENT	2002-04-09	Active
NICHOLAS JOHN PERRIN	WEIGHBRIDGE REFERRAL SERVICE LIMITED	Director	2018-03-15	CURRENT	2010-06-11	Active
NICHOLAS JOHN PERRIN	KEOWN O'NEILL LIMITED	Director	2018-03-06	CURRENT	2015-11-06	Active
NICHOLAS JOHN PERRIN	THOMPSONS VETS LIMITED	Director	2018-02-05	CURRENT	2012-08-06	Liquidation
NICHOLAS JOHN PERRIN	WESSEX EQUINE LIMITED	Director	2017-12-13	CURRENT	2011-01-19	Liquidation
NICHOLAS JOHN PERRIN	BEACONVET LIMITED	Director	2017-12-12	CURRENT	2007-06-22	Liquidation
NICHOLAS JOHN PERRIN	VICTORIA VETERINARY CLINIC LIMITED	Director	2017-12-05	CURRENT	2009-11-06	Liquidation
NICHOLAS JOHN PERRIN	RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED	Director	2017-11-30	CURRENT	2002-10-02	Active
NICHOLAS JOHN PERRIN	MSVETS LIMITED	Director	2017-11-21	CURRENT	2011-05-04	Liquidation
NICHOLAS JOHN PERRIN	ASHBURN VETERINARY CENTRE LIMITED	Director	2017-11-14	CURRENT	2013-03-19	Liquidation
NICHOLAS JOHN PERRIN	BVCM LIMITED	Director	2017-10-31	CURRENT	2012-11-22	Liquidation
NICHOLAS JOHN PERRIN	THREE VALLEYS VETERINARY LTD	Director	2017-10-24	CURRENT	2007-08-17	Liquidation
NICHOLAS JOHN PERRIN	ALL CREATURES VETERINARY CENTRE LIMITED	Director	2017-10-17	CURRENT	2009-06-24	Liquidation
NICHOLAS JOHN PERRIN	AIRE VETERINARY CENTRE LTD	Director	2017-09-28	CURRENT	2015-07-20	Liquidation
NICHOLAS JOHN PERRIN	B & W EQUINE GROUP LIMITED	Director	2017-09-11	CURRENT	2008-12-19	Active
NICHOLAS JOHN PERRIN	GRANTS AND WATSON LIMITED	Director	2017-05-23	CURRENT	2010-06-23	Liquidation
NICHOLAS JOHN PERRIN	SHANNON LODGE VETERINARY PRACTICE LIMITED	Director	2017-05-22	CURRENT	2006-01-09	Liquidation
NICHOLAS JOHN PERRIN	ALL CREATURES VETERINARY HEALTH CENTRE LIMITED	Director	2017-05-16	CURRENT	2006-07-18	Active
NICHOLAS JOHN PERRIN	PHOENIX VETS SANDHURST LIMITED	Director	2017-05-11	CURRENT	2011-12-12	Liquidation
NICHOLAS JOHN PERRIN	PHOENIX VETS LIMITED	Director	2017-05-11	CURRENT	2006-07-07	Liquidation
NICHOLAS JOHN PERRIN	BTM KENT LIMITED	Director	2017-05-02	CURRENT	2009-08-12	Active
NICHOLAS JOHN PERRIN	NEWLANDS VETERINARY GROUP LIMITED	Director	2017-04-13	CURRENT	2008-11-21	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE FARM LIMITED	Director	2017-04-13	CURRENT	2015-04-01	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE HOLDINGS LIMITED	Director	2017-04-13	CURRENT	2015-04-01	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE EQUINE LIMITED	Director	2017-04-13	CURRENT	2015-04-02	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE VETERINARY GROUP LIMITED	Director	2017-04-13	CURRENT	2015-04-02	Active
NICHOLAS JOHN PERRIN	WILLOW VETS LIMITED	Director	2017-03-30	CURRENT	2013-01-14	Liquidation
NICHOLAS JOHN PERRIN	AMBIVET LTD	Director	2017-03-14	CURRENT	2001-01-03	Active
NICHOLAS JOHN PERRIN	VALLEY VETERINARY GROUP (AYRSHIRE) LTD	Director	2017-02-10	CURRENT	2013-06-17	Liquidation
NICHOLAS JOHN PERRIN	BELL EQUINE VETERINARY CLINIC LTD	Director	2017-01-30	CURRENT	2012-06-14	Liquidation
NICHOLAS JOHN PERRIN	FORREST HOUSE VETERINARY LIMITED	Director	2016-11-21	CURRENT	2010-04-22	Liquidation
NICHOLAS JOHN PERRIN	HAVEN VETERINARY HEALTHCARE LIMITED	Director	2016-11-07	CURRENT	2004-11-02	Liquidation
NICHOLAS JOHN PERRIN	DVS (TURRIFF) LIMITED	Director	2016-11-01	CURRENT	2003-11-19	Liquidation
NICHOLAS JOHN PERRIN	CHURCH WALK VETERINARY CENTRE LIMITED	Director	2016-10-05	CURRENT	2005-05-23	Liquidation
NICHOLAS JOHN PERRIN	BUTTERCROSS VETERINARY CENTRE LIMITED	Director	2016-09-27	CURRENT	2003-09-16	Liquidation
NICHOLAS JOHN PERRIN	NOTTINGHAM VETERINARY CARE LIMITED	Director	2016-08-30	CURRENT	2011-08-04	Liquidation
NICHOLAS JOHN PERRIN	GREENACRES PET CREMATORIUM LIMITED	Director	2016-06-28	CURRENT	2011-12-09	Active
NICHOLAS JOHN PERRIN	SEYMOUR VETS LTD	Director	2016-06-20	CURRENT	2006-07-11	Liquidation
NICHOLAS JOHN PERRIN	RVG STEVENAGE LIMITED	Director	2016-06-13	CURRENT	2007-05-24	Liquidation
NICHOLAS JOHN PERRIN	CROMLYNVETS LIMITED	Director	2016-06-07	CURRENT	2004-08-20	Active
NICHOLAS JOHN PERRIN	CLAREMONT VETERINARY GROUP LIMITED	Director	2016-05-10	CURRENT	2002-11-04	Liquidation
NICHOLAS JOHN PERRIN	VALLEY EQUINE HOSPITAL LAMBOURN LIMITED	Director	2016-04-12	CURRENT	2010-05-19	Liquidation
NICHOLAS JOHN PERRIN	CLIFTON VILLA VETERINARY SERVICES LIMITED	Director	2016-03-23	CURRENT	2007-04-17	Liquidation
NICHOLAS JOHN PERRIN	VETISCO LIMITED	Director	2015-12-03	CURRENT	2012-02-21	Liquidation
NICHOLAS JOHN PERRIN	THE PET CREMATORIUM LIMITED	Director	2015-12-03	CURRENT	1997-10-01	Active
NICHOLAS JOHN PERRIN	ALBAVET LIMITED	Director	2015-12-03	CURRENT	2004-10-22	Active
NICHOLAS JOHN PERRIN	HIGHCROFT PET CARE LIMITED	Director	2015-10-23	CURRENT	2010-04-29	Active
NICHOLAS JOHN PERRIN	OKEFORD VETERINARY CENTRE LIMITED	Director	2015-10-13	CURRENT	2006-11-01	Active
NICHOLAS JOHN PERRIN	ALNORTHUMBRIA VETERINARY PRACTICE LTD	Director	2015-09-30	CURRENT	2009-03-10	Liquidation
NICHOLAS JOHN PERRIN	TORBRIDGE VETERINARY HOSPITAL LIMITED	Director	2015-09-21	CURRENT	2008-04-17	Liquidation
NICHOLAS JOHN PERRIN	ROSEMULLION VETERINARY PRACTICE LIMITED	Director	2015-08-11	CURRENT	2003-12-05	Liquidation
NICHOLAS JOHN PERRIN	DOVECOTE VETERINARY HOSPITAL LIMITED	Director	2015-07-20	CURRENT	2006-06-02	Liquidation
NICHOLAS JOHN PERRIN	DG & E MORGAN (CARDIFF) LIMITED	Director	2015-05-28	CURRENT	2010-02-03	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	PETHERTON VETERINARY CLINICS LTD	Director	2015-05-11	CURRENT	2010-07-28	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	DACIN LIMITED	Director	2015-05-05	CURRENT	2010-06-22	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	WHITLEY BROOK CREMATORIUM FOR PETS LIMITED	Director	2015-04-27	CURRENT	2003-04-15	Active
NICHOLAS JOHN PERRIN	YOUR VETS (HOLDINGS) LIMITED	Director	2015-03-30	CURRENT	2009-11-10	Active
NICHOLAS JOHN PERRIN	PET VACCINATION CLINIC LIMITED	Director	2015-03-30	CURRENT	1996-09-20	Active
NICHOLAS JOHN PERRIN	PET VACCINATION UK LIMITED	Director	2015-03-30	CURRENT	2005-03-14	Active
NICHOLAS JOHN PERRIN	LURRIA LTD.	Director	2015-03-09	CURRENT	2010-04-29	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	WOODLANDS VETERINARY GROUP LIMITED	Director	2015-03-09	CURRENT	2012-09-25	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	TOWNSEND VETERINARY PRACTICE LIMITED	Director	2015-02-02	CURRENT	2006-06-01	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	AYLSHAM VETS LIMITED	Director	2014-11-03	CURRENT	2010-12-21	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	BATCHELOR DAVIDSON & WATSON LTD	Director	2014-10-13	CURRENT	2011-06-20	Dissolved 2017-05-14
NICHOLAS JOHN PERRIN	SILVERMERE HAVEN LIMITED	Director	2014-01-27	CURRENT	1987-11-03	Active
NICHOLAS JOHN PERRIN	CVS NUMBER 3 LIMITED	Director	2013-11-11	CURRENT	2004-11-17	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	CVS NUMBER 2 LIMITED	Director	2013-09-23	CURRENT	2005-08-10	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	CVS NUMBER 1 LIMITED	Director	2013-07-15	CURRENT	2010-12-06	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	ARCHWAY VETERINARY PRACTICE LIMITED	Director	2013-03-11	CURRENT	2005-02-28	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	MI VET CLUB LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
NICHOLAS JOHN PERRIN	ARK ALLIANCE LTD	Director	2013-01-01	CURRENT	2006-08-15	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	BEECHWOOD VETERINARY PRACTICE LIMITED	Director	2013-01-01	CURRENT	2003-11-13	Dissolved 2017-07-04
NICHOLAS JOHN PERRIN	CARRICK VETERINARY GROUP LIMITED	Director	2013-01-01	CURRENT	2002-07-19	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	MELTON VETERINARY PRACTICE LIMITED	Director	2013-01-01	CURRENT	2003-07-03	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	MIPET LIMITED	Director	2013-01-01	CURRENT	2001-03-09	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	VETERINARY PATHOLOGY PARTNERS LIMITED	Director	2013-01-01	CURRENT	2002-12-12	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	ACTIVE VETCARE LIMITED	Director	2013-01-01	CURRENT	1998-01-23	Liquidation
NICHOLAS JOHN PERRIN	FIRSTVETS LIMITED	Director	2013-01-01	CURRENT	1999-01-05	Liquidation
NICHOLAS JOHN PERRIN	CVS (UK) LIMITED	Director	2013-01-01	CURRENT	1999-05-17	Active
NICHOLAS JOHN PERRIN	GREENDALE VETERINARY DIAGNOSTICS LIMITED	Director	2013-01-01	CURRENT	2004-05-26	Active
NICHOLAS JOHN PERRIN	JOEL VETERINARY CLINIC LIMITED	Director	2013-01-01	CURRENT	2004-07-14	Liquidation
NICHOLAS JOHN PERRIN	CEDAR VETERINARY SERVICES LIMITED	Director	2013-01-01	CURRENT	2004-08-19	Liquidation
NICHOLAS JOHN PERRIN	ROSSENDALE PET CREMATORIUM LIMITED	Director	2013-01-01	CURRENT	1979-01-16	Active
NICHOLAS JOHN PERRIN	VETERINARY ENTERPRISES & TRADING LIMITED	Director	2013-01-01	CURRENT	1998-01-19	Active
NICHOLAS JOHN PERRIN	PETMEDICS LIMITED	Director	2013-01-01	CURRENT	2001-08-09	Liquidation
NICHOLAS JOHN PERRIN	VALLEY PET CREMATORIUM LIMITED	Director	2013-01-01	CURRENT	2003-11-12	Active
NICHOLAS JOHN PERRIN	SUPERSTAR PETS LIMITED	Director	2013-01-01	CURRENT	2006-07-12	Active
NICHOLAS JOHN PERRIN	VILLAGE REFERRALS LIMITED	Director	2013-01-01	CURRENT	2010-04-27	Liquidation
NICHOLAS JOHN PERRIN	PET MEDIC RECRUITMENT LIMITED	Director	2013-01-01	CURRENT	2012-03-02	Liquidation
NICHOLAS JOHN PERRIN	PRECISION HISTOLOGY INTERNATIONAL LIMITED	Director	2013-01-01	CURRENT	1987-09-07	Active
NICHOLAS JOHN PERRIN	AXIOM VETERINARY LABORATORIES LIMITED	Director	2013-01-01	CURRENT	1990-08-01	Active
NICHOLAS JOHN PERRIN	PET DOCTORS LIMITED	Director	2013-01-01	CURRENT	1999-05-13	Active
NICHOLAS JOHN PERRIN	ANIMED DIRECT LIMITED	Director	2013-01-01	CURRENT	2009-09-02	Active
NICHOLAS JOHN PERRIN	CVS GROUP PLC	Director	2013-01-01	CURRENT	2007-07-13	Active
BRIAN HENRY POUND	VETERINARY PATHOLOGY PARTNERS LIMITED	Director	2011-12-20	CURRENT	2002-12-12	Dissolved 2017-06-30
BRIAN HENRY POUND	ARK ALLIANCE LTD	Director	2010-05-17	CURRENT	2006-08-15	Dissolved 2017-06-30
BRIAN HENRY POUND	MELTON VETERINARY PRACTICE LIMITED	Director	2009-01-19	CURRENT	2003-07-03	Dissolved 2017-06-30
BRIAN HENRY POUND	BEECHWOOD VETERINARY PRACTICE LIMITED	Director	2007-11-30	CURRENT	2003-11-13	Dissolved 2017-07-04
BRIAN HENRY POUND	CARRICK VETERINARY GROUP LIMITED	Director	2007-04-25	CURRENT	2002-07-19	Dissolved 2017-06-30
BRIAN HENRY POUND	MIPET LIMITED	Director	2002-04-08	CURRENT	2001-03-09	Dissolved 2017-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-30	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-04	4.70	DECLARATION OF SOLVENCY
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26	AR01	24/05/16 FULL LIST
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL INNES / 23/10/2015
2016-05-26	AD02	SAIL ADDRESS CHANGED FROM: 1 VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1 VINCES ROAD DISS NORFOLK IP22 4AY
2015-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27	AR01	24/05/15 FULL LIST
2015-04-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29	AR01	24/05/14 FULL LIST
2013-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-05-28	AR01	24/05/13 FULL LIST
2013-01-02	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN
2013-01-02	AP03	SECRETARY APPOINTED MRS REBECCA ANNE CLEAL
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COXON
2013-01-02	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL COXON
2012-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-01	AR01	24/05/12 FULL LIST
2012-06-01	AD02	SAIL ADDRESS CHANGED FROM: CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011
2011-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL DARYL COXON / 20/12/2011
2011-12-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2011 FROM CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY
2011-05-24	AR01	24/05/11 FULL LIST
2010-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-26	AA01	PREVSHO FROM 10/03/2011 TO 30/06/2010
2010-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/10
2010-06-18	AR01	24/05/10 FULL LIST
2010-06-18	AD02	SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM
2010-04-20	RES01	ALTER ARTICLES 11/03/2010
2010-04-20	RES13	FACILITIES AGREEMENT 11/03/2010
2010-03-31	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-30	AA01	PREVSHO FROM 31/03/2010 TO 10/03/2010
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HODGES
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRET TURLEY
2010-03-19	AP01	DIRECTOR APPOINTED MR SIMON INNES
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
2010-03-19	AP01	DIRECTOR APPOINTED MR PAUL DARYL COXON
2010-03-19	AP01	DIRECTOR APPOINTED MR BRIAN HENRY POUND
2010-03-19	AP03	SECRETARY APPOINTED PAUL DARYL COXON
2010-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM DOWNLANDS FARM DRAYTON LANE MERSTON CHICHESTER WEST SUSSEX PO20 1EL
2010-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID GRANT
2010-03-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-19	RES13	FACILITIES AGREEMENT 11/03/2010
2010-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-11	AD02	SAIL ADDRESS CREATED
2010-02-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-07-16	353	LOCATION OF REGISTER OF MEMBERS
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O THOMAS EGGAR, THE CORN EXCHANGE, BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE
2008-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-16	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-29	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-04-15	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-09-28	288b	DIRECTOR RESIGNED
2004-07-27	288b	SECRETARY RESIGNED
2004-07-27	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WEY REFERRALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WEY REFERRALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF ACCESSION IN RESPECT OF A DEBENTURE DATED 4 OCTOBER 2007 AND	2010-03-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR THE BENEFICIARIES

Intangible Assets

Patents

We have not found any records of WEY REFERRALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEY REFERRALS LIMITED

Trademarks

We have not found any records of WEY REFERRALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEY REFERRALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEY REFERRALS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WEY REFERRALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	WEY REFERRALS LTD	Event Date	2016-06-20
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first distribution to creditors of the companies within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB by no later than 25 July 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this distribution. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 June 2016 Office Holder details: Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact: Lee Anthony Green, Tel: 01603 624181. Alternative contact: Brandon Herod

Initiating party		Event Type
Defending party	WEY REFERRALS LTD	Event Date	2016-06-20
Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: 26 Broad St, Barry, Vale of Glamorgan, CF62 7AD At a General Meeting of the members of the above named Companies, duly convened and held at CVS House, Owen Road, Diss, Norfolk, IP22 4ER, on 20 June 2016 , the following Special and Ordinary Resolutions were duly passed: That the Companies be wound up voluntarily and that Lee Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed Liquidator of the Companies. For further details contact: Lee Anthony Green, Tel: 01603 624181. Alternative contact: Brandon Herod

Initiating party		Event Type
Defending party	WEY REFERRALS LTD	Event Date	2016-06-20
Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: Lee Anthony Green, Tel: 01603 624181. Alternative contact: Brandon Herod

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEY REFERRALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WEY REFERRALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-30 03:02:19
Primary Source:	Companies House

Company Overview

Company Officers of WEY REFERRALS LIMITED

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