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Summary

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Officers15

Events1

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

WHEATLEY WINTON HAYES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Nov 1933 (91 years ago)

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Summary

NameWHEATLEY WINTON HAYES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00281562
Incorporation Date13 Nov 1933 (91 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, LETCHWORTH GARDEN CITY, WHEATLEY HOUSE, DUNHAMS LANE, SG6 1BE

Officers

individual

IndividualUnited Kingdom

Wheatley Group Developments Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Woods, Geoffrey Simon

Director


Appointed on25 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dutton, Andrew Leon

Director


Appointed on01 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Stewart, Colin Leonard

Secretary


Appointed on28 Aug 2014

individual

IndividualUnited Kingdom

Eldridge, Brenda Kathleen

Secretary


Appointed on23 Oct 2000

Resigned on28 Aug 2014

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Events

Old value

08 Aug 2000

Name changeWINTON HAYES LIMITED

Documents

DateNameTypeDocument
06 Jan 2023Confirmation statement with no updatesCS01View
06 Jan 2023Accounts with accounts type fullAAView
09 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges33
  • Outstanding1
  • Satisfied32

Related companies by officers

Frequently asked questions

Where is WHEATLEY WINTON HAYES LIMITED's headquarters?

WHEATLEY WINTON HAYES LIMITED's headquarters is located at HERTFORDSHIRE, LETCHWORTH GARDEN CITY, WHEATLEY HOUSE, DUNHAMS LANE, SG6 1BE

What is WHEATLEY WINTON HAYES LIMITED's industry?

WHEATLEY WINTON HAYES LIMITED is in the industry of Construction of residential and non-residential buildings

What year was WHEATLEY WINTON HAYES LIMITED started?

WHEATLEY WINTON HAYES LIMITED was started in 1933

Sources: Companies House