WG

WEW GROUP PLC

Dissolved

Company number 00410594

Water Lane · Incorporated 15 May 1946

C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Last updated on 21 September 2026

Unclassified activity · SIC 5212

Status
Dissolved
Company age
80 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY · 15 May 1946 – 13 January 1994

Company overview

WEW GROUP PLC was a public limited company incorporated on 15 May 1946 and registered in England and Wales and dissolved on 8 October 2013. It changed its name from AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY on 15 May 1946. Its registered office is at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Its principal activity is classified under SIC code 5212.

The sole director is VENTER, Daan (appointed 16 November 2001). KAYE, David Stanley serves as company secretary (appointed 21 February 1996). 33 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Companies House holds 298 filings for this company, most recently a gazette filing on 8 October 2013.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VENTER, Daan
Director
16 November 2001
KD
KAYE, David Stanley
Secretary
21 February 1996
SC
STASSEN, Carel
Director · Resigned
16 November 2001
SO
SHEARER, Owen
Director · Resigned
16 November 2001
MF
MARRA, Francis Owen
Director · Resigned
28 August 2001
HT
HALL, Terence
Director · Resigned
3 June 1999
GI
GILLAN, Iain
Director · Resigned
26 September 1997
RM
RIGBY, Martin Robert
Director · Resigned
26 September 1997
VJ
VISSER, Johan Jacobus
Director · Resigned
26 September 1997
RH
ROELOFSE, Hendrik
Director · Resigned
26 September 1997
VA
VINTON, Anna Marie
Director · Resigned
24 February 1997
GK
GUNTER, Kevin
Director · Resigned
21 January 1997
WT
WALKER, Thomas Alexander Goldie
Director · Resigned
21 February 1996
EL
ELSON, Louis Goodman
Director · Resigned
1 February 1996
MJ
MILLAR, James Lauder
Director · Resigned
20 December 1995
BR
BOLAND, Richard Paul
Director · Resigned
18 July 1995
SD
SHORTHOUSE, Dominic Hugh
Director · Resigned
16 February 1995
PD
PRESTON, Desmond
Director · Resigned
26 May 1994
RD
RAMAGE, David Nicolson
Director · Resigned
26 May 1994
HB
HANSON, Bradley
Director · Resigned
26 May 1994
TC
TIDEMAN, Christopher Charles Siddons
Director · Resigned
13 January 1994
HA
HOFFMAN, Alan Michael
Director · Resigned
9 September 1993
PK
PASKINS, Keith Terence
Director · Resigned
9 September 1993
CP
CARR, Peter Augustus Edward
Director · Resigned
1 April 1993
EH
ELLIS, Hugh David Stacey
Director · Resigned
1 January 1993
TD
THOMPSON, David Alan
Director · Resigned
10 July 1992
CC
COLES, Charles Graham
Director · Resigned
—
GP
GREEN, Philip Nigel Ross, Sir
Director · Resigned
—
RD
ROSE, David Stewart
Director · Resigned
—
GI
GRABINER, Ian Michael
Director · Resigned
—
GE
GRAY, Elaine
Director · Resigned
—
BM
BARRIE, Michael Martin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 October 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 July 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 June 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 December 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 September 2011 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
10 April 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
4 January 2008 View
Legacy
Address
22 August 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
28 June 2007 View
Liquidation Administration Discharge Of Administration Order
Insolvency
4 August 2006 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
13 July 2006 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
19 June 2006 View
Liquidation Voluntary Statement Of Affairs
Insolvency
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
8 February 2006 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
16 August 2005 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
16 February 2005 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
9 September 2004 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
22 March 2004 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Administration Proposals
Insolvency
22 May 2003 View
Legacy
Officers
29 April 2003 View
Liquidation Administration Meeting Of Creditors
Insolvency
10 April 2003 View
Accounts With Accounts Type Group
Accounts
26 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Address
26 February 2003 View
Liquidation Administration Order
Insolvency
24 February 2003 View
Liquidation Administration Notice Of Administration Order
Insolvency
24 February 2003 View
Resolution
Resolution
10 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Annual Return
1 December 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Accounts
9 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Group
Accounts
7 December 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Full Group
Accounts
29 December 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Capital
12 June 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Mortgage
8 May 2000 View
Accounts With Made Up Date
Accounts
7 April 2000 View
Legacy
Mortgage
21 March 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Capital
18 February 2000 View
Accounts With Accounts Type Full Group
Accounts
23 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Annual Return
3 December 1999 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
29 July 1999 View
Certificate Capital Reduction Share Premium
Capital
10 June 1999 View
Court Order
Miscellaneous
10 June 1999 View
Resolution
Resolution
10 April 1999 View
Resolution
Resolution
10 April 1999 View
Resolution
Resolution
10 April 1999 View
Accounts With Accounts Type Full Group
Accounts
3 February 1999 View
Legacy
Annual Return
20 January 1999 View
Auditors Resignation Company
Auditors
4 September 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Full Group
Accounts
8 January 1998 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Accounts
10 November 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Mortgage
21 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Address
12 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Mortgage
19 September 1997 View
Legacy
Mortgage
12 September 1997 View
Legacy
Mortgage
9 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Mortgage
27 August 1997 View
Legacy
Mortgage
2 August 1997 View
Legacy
Mortgage
31 July 1997 View
Legacy
Mortgage
31 July 1997 View
Legacy
Mortgage
31 July 1997 View
Legacy
Mortgage
24 July 1997 View
Legacy
Mortgage
23 July 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
2 February 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Legacy
Annual Return
28 November 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Address
9 April 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Full Group
Accounts
1 February 1996 View
Legacy
Officers
2 January 1996 View
Resolution
Resolution
27 December 1995 View
Legacy
Annual Return
6 December 1995 View
Legacy
Annual Return
6 December 1995 View
Legacy
Annual Return
6 December 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
25 May 1995 View
Accounts With Accounts Type Full Group
Accounts
24 May 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Legacy
Capital
15 December 1994 View
Legacy
Capital
15 December 1994 View
Legacy
Annual Return
8 December 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Accounts With Made Up Date
Accounts
17 May 1994 View
Legacy
Officers
31 January 1994 View
Resolution
Resolution
27 January 1994 View
Resolution
Resolution
27 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
14 January 1994 View
Certificate Change Of Name Company
Change Of Name
13 January 1994 View
Resolution
Resolution
5 January 1994 View
Resolution
Resolution
5 January 1994 View
Resolution
Resolution
23 December 1993 View
Legacy
Capital
21 December 1993 View
Accounts With Accounts Type Full Group
Accounts
16 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Address
7 November 1993 View
Legacy
Officers
7 November 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Capital
4 August 1993 View
Accounts With Accounts Type Full Group
Accounts
29 March 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Annual Return
7 January 1993 View
Legacy
Annual Return
7 January 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Memorandum Articles
Incorporation
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Legacy
Capital
18 November 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Mortgage
15 September 1992 View
Legacy
Mortgage
15 September 1992 View
Miscellaneous
Miscellaneous
10 August 1992 View
Miscellaneous
Miscellaneous
10 August 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Mortgage
17 June 1992 View
Legacy
Mortgage
29 April 1992 View
Legacy
Mortgage
25 February 1992 View
Accounts With Accounts Type Full Group
Accounts
7 February 1992 View
Legacy
Annual Return
7 February 1992 View
Resolution
Resolution
18 December 1991 View
Legacy
Mortgage
13 December 1991 View
Legacy
Mortgage
13 December 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Capital
19 August 1991 View
Accounts With Made Up Date
Accounts
17 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Legacy
Capital
10 July 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Officers
21 June 1991 View
Accounts With Accounts Type Full Group
Accounts
20 May 1991 View
Legacy
Annual Return
20 May 1991 View
Auditors Resignation Company
Auditors
9 May 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Capital
26 July 1990 View
Statement Of Affairs
Miscellaneous
26 July 1990 View
Legacy
Capital
24 July 1990 View
Legacy
Mortgage
20 July 1990 View
Legacy
Capital
6 July 1990 View
Memorandum Articles
Incorporation
28 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Officers
20 June 1990 View
Resolution
Resolution
20 June 1990 View
Resolution
Resolution
20 June 1990 View
Resolution
Resolution
20 June 1990 View
Legacy
Capital
20 June 1990 View
Legacy
Capital
11 June 1990 View
Resolution
Resolution
6 June 1990 View
Resolution
Resolution
6 June 1990 View
Resolution
Resolution
6 June 1990 View
Accounts With Accounts Type Full Group
Accounts
30 March 1990 View
Legacy
Annual Return
30 March 1990 View
Legacy
Address
21 February 1990 View
Legacy
Capital
4 January 1990 View
Statement Of Affairs
Miscellaneous
4 January 1990 View
Legacy
Capital
28 November 1989 View
Legacy
Officers
19 September 1989 View
Statement Of Affairs
Miscellaneous
18 September 1989 View
Legacy
Capital
6 September 1989 View
Legacy
Officers
21 June 1989 View
Accounts With Accounts Type Full Group
Accounts
14 June 1989 View
Legacy
Annual Return
14 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Mortgage
16 February 1989 View
Legacy
Officers
6 February 1989 View
Statement Of Affairs
Miscellaneous
26 October 1988 View
Legacy
Capital
11 October 1988 View
Legacy
Capital
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Capital
25 July 1988 View
Accounts With Accounts Type Full Group
Accounts
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Resolution
Resolution
14 March 1988 View
Resolution
Resolution
14 March 1988 View
Legacy
Capital
26 September 1987 View
Legacy
Officers
25 September 1987 View
Resolution
Resolution
26 August 1987 View
Legacy
Accounts
10 June 1987 View
Legacy
Annual Return
7 April 1987 View
Accounts With Accounts Type Group
Accounts
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 December 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 February 1982 View
Certificate Change Of Name Company
Change Of Name
26 January 1973 View
Certificate Change Of Name Company
Change Of Name
12 March 1965 View
Miscellaneous
Miscellaneous
15 May 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HOFFMAN VENTURES AND PHILANTHROPY LIMITED
#09420360
Victoria Lodge, 89 Victoria Street, St. Albans, AL1 3XX
dissolved
MOLA NORTHAMPTON
#08727508
46 Eagle Wharf Road, London, N1 7ED
dissolved
KUPP LIMITED
#08443195
Frp Advisory Llp 2nd Floor, 110 Cannon Street, London, EC4N 6EU
dissolved
TURNSTONE MIDCO 2 LIMITED
#07496754
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
active
TURNSTONE EQUITYCO 1 LIMITED
#07496756
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
active
Show all related companies

Companies at this postcode

LS11 5QR

OT OFFICE SUPPLIES LIMITED
#00065882
dissolved
SOLENT SD LIMITED
#00136740
dissolved
RSL REALISATIONS LIMITED
#00237034
active
GE POWER RESOURCES MANAGEMENT LTD
#00540682
dissolved
PROVIDENT LIMITED
#00575965
dissolved
See all companies at LS11 5QR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.