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HAYDN WESLEY & SON LTD

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

This company is commonly known as Haydn Wesley & Son Ltd. The company was founded 19 years ago and was given the registration number 05359649. The firm's registered office is in LINCS. You can find them at Commerce House, 18 West Street, Bourne, Lincs, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HAYDN WESLEY & SON LTD
Company Number:05359649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Commerce House, 18 West Street, Bourne, Lincs, PE10 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Derwent House, Millthorpe, Sleaford, NG34 0LD

Secretary30 March 2005Active
20 Derwent House, Millthorpe, Sleaford, NG34 0LD

Director30 March 2005Active
10, Folkingham Road, Billingborough, Sleaford, United Kingdom, NG34 0NT

Director30 March 2005Active
34, Fen Road, Pointon, Sleaford, England, NG34 0LZ

Director12 July 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 February 2005Active

People with Significant Control

Mr Dean Charles Wesley
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Commerce House, 18 West Street, Lincs, PE10 9NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Haydn Wesley
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:Commerce House, 18 West Street, Lincs, PE10 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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