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HALEY & WELLER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haley & Weller Ltd. The company was founded 6 years ago and was given the registration number 11951154. The firm's registered office is in DERBY. You can find them at Wilne Mill, Draycott, Derby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALEY & WELLER LTD
Company Number:11951154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr John Gwynlleu Hughes
Notified on:21 June 2019
Status:Active
Date of birth:August 1960
Nationality:British,Canadian
Country of residence:United Kingdom
Address:Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jay Ferris Abbass
Notified on:21 June 2019
Status:Active
Date of birth:February 1957
Nationality:Canadian
Country of residence:United Kingdom
Address:Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Pwd Group Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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