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HAYLEY WINDOWS DESIGN & INSTALLATION LIMITED

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

This company is commonly known as Hayley Windows Design & Installation Limited. The company was founded 23 years ago and was given the registration number 04199674. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 19 Enterprise Trading Estate, Pedmore Road, Brierley Hill, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HAYLEY WINDOWS DESIGN & INSTALLATION LIMITED
Company Number:04199674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 19 Enterprise Trading Estate, Pedmore Road, Brierley Hill, West Midlands, DY5 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Enterprise Trading Estate, Pedmore Road, Brierley Hill, DY5 1TX

Secretary01 January 2016Active
Unit 19, Enterprise Trading Estate, Pedmore Road, Brierley Hill, DY5 1TX

Director01 September 2020Active
Unit 19, Enterprise Trading Estate, Pedmore Road, Brierley Hill, DY5 1TX

Director01 September 2020Active
Halandor, Kingsford Lane, Wolverley, Kidderminster, DY11 5SL

Director12 April 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary12 April 2001Active
Halandor, Kingsford Lane, Wolverley, Kidderminster, DY11 5SL

Secretary12 April 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director12 April 2001Active
35 Highbury Avenue, Rowley Regis, B65 9PN

Director14 May 2001Active
28 Rosalind Avenue, Woodsotton, Dudley, DY1 4JW

Director14 May 2001Active

People with Significant Control

Mr Michael Molineux
Notified on:13 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Unit 19, Enterprise Trading Estate, Brierley Hill, DY5 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2021-09-28Capital

Capital allotment shares.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-18Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-05-18Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-02-23Resolution

Resolution.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Appoint person secretary company with name date.

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2016-05-23Officers

Termination secretary company with name termination date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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