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HAYNES BROS(WALLINGFORD)LIMITED

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

This company is commonly known as Haynes Bros(wallingford)limited. The company was founded 62 years ago and was given the registration number 00705440. The firm's registered office is in WALLINGFORD. You can find them at Unit 3 Bushells Business Park, Lester Way, Wallingford, Oxfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HAYNES BROS(WALLINGFORD)LIMITED
Company Number:00705440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1961
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 3 Bushells Business Park, Lester Way, Wallingford, Oxfordshire, OX10 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, 50 Ilges Lane, Cholsey, OX10 9PA

Secretary14 March 1994Active
The Cottage, 50 Ilges Lane, Cholsey, OX10 9PA

Director14 March 1994Active
59, Fir Tree Avenue, Wallingford, United Kingdom, OX10 0PD

Director16 February 2009Active
Keroshay The Croft, Aston Tirrold, Didcot, OX11 9DL

Secretary-Active
Unit 3 Bushells Business Park, Lester Way, Wallingford, OX10 9DD

Director18 July 2011Active
16 Charter Way, Wallingford, OX10 0SZ

Director14 March 1994Active
Keroshay The Croft, Aston Tirrold, Didcot, OX11 9DL

Director-Active
Keroshay The Croft, Aston Tirrold, Didcot, OX11 9DL

Director-Active

People with Significant Control

Mrs Joan Margaret Brett
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:50, Ilges Lane, Wallingford, United Kingdom, OX10 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Reginald Brett
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:50, Ilges Lane, Wallingford, England, OX10 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Officers

Termination director company with name termination date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-02-24Capital

Capital cancellation shares.

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2016-02-24Capital

Capital return purchase own shares.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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