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WHEATLEY WINTON HAYES LIMITED - Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00281562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wheatley House
- Dunhams Lane
- Letchworth Garden City
- Hertfordshire
- SG6 1BE Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE UK
Management
- Managing Directors
- BAKER, Harvey William
- DUTTON, Andrew Leon
- WOODS, Geoffrey Simon
- WOODS, Jonathan Peter
- JEVON, Paul
- Company secretaries
- JEVON, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-11-13
- Age Of Company 1933-11-13 90 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Wheatley Group Developments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINTON HAYES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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WHEATLEY WINTON HAYES LIMITED Company Description
- WHEATLEY WINTON HAYES LIMITED is a ltd registered in United Kingdom with the Company reg no 00281562. Its current trading status is "live". It was registered 1933-11-13. It was previously called WINTON HAYES LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Wheatley House .
Get WHEATLEY WINTON HAYES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wheatley Winton Hayes Limited - Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
- 1933-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-10) - AA
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accounts-with-accounts-type-full (2023-01-06) - AA
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termination-secretary-company-with-name-termination-date (2023-06-23) - TM02
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-23) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-28) - MR01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
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auditors-resignation-company (2017-05-08) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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mortgage-satisfy-charge-full (2015-05-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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accounts-with-accounts-type-full (2014-07-31) - AA
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appoint-person-director-company-with-name (2014-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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legacy (2012-02-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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accounts-with-accounts-type-full (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-01-26) - 363a
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-full (2008-09-04) - AA
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-01-11) - 363a
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accounts-with-accounts-type-small (2006-09-22) - AA
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legacy (2006-05-03) - 288c
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legacy (2006-01-20) - 363a
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legacy (2005-11-09) - 288c
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accounts-with-accounts-type-small (2005-10-20) - AA
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legacy (2005-01-25) - 363s
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legacy (2004-01-13) - 363s
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legacy (2004-01-20) - 403a
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accounts-with-accounts-type-small (2004-11-10) - AA
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legacy (2004-09-14) - 287
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accounts-with-accounts-type-medium (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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legacy (2003-05-10) - 288c
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legacy (2003-01-16) - 288a
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legacy (2002-08-06) - 288c
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legacy (2002-01-14) - 363s
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accounts-with-accounts-type-full (2002-12-10) - AA
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accounts-with-accounts-type-full (2001-11-06) - AA
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resolution (2001-05-17) - RESOLUTIONS
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legacy (2001-05-17) - 88(2)R
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legacy (2001-05-17) - 123
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-01-30) - AA
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legacy (2000-01-30) - 363s
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legacy (2000-01-30) - 288b
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legacy (2000-04-17) - 288b
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legacy (2000-05-26) - 288a
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legacy (2000-08-03) - 403a
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legacy (2000-08-21) - 288b
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accounts-with-accounts-type-medium (2000-10-25) - AA
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legacy (2000-10-26) - 288b
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legacy (2000-10-26) - 288a
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resolution (2000-12-11) - RESOLUTIONS
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certificate-change-of-name-company (2000-08-07) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-08) - AA
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legacy (1999-02-04) - 288a
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legacy (1999-02-04) - 363s
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legacy (1997-01-28) - 363s
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legacy (1997-01-28) - 288a
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accounts-with-accounts-type-full (1997-01-28) - AA
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accounts-with-accounts-type-small (1997-12-30) - AA
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legacy (1997-05-29) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-12) - AA
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legacy (1996-01-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-12) - AA
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legacy (1995-01-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-15) - 403a
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accounts-with-accounts-type-full (1994-02-06) - AA
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legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-17) - 395
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accounts-with-accounts-type-full (1993-01-28) - AA
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legacy (1993-01-28) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-01) - AA
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legacy (1992-02-01) - 363s
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legacy (1991-01-10) - 363a
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legacy (1991-11-18) - 395
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accounts-with-accounts-type-full (1991-01-10) - AA
keyboard_arrow_right 1990
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legacy (1990-09-03) - 386
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legacy (1990-07-06) - 287
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accounts-with-accounts-type-full (1990-04-02) - AA
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legacy (1990-02-26) - 363
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-03-08) - 363
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accounts-with-accounts-type-full (1988-02-25) - AA
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legacy (1988-02-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-25) - AA
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legacy (1987-03-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1933
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incorporation-company (1933-11-13) - NEWINC