WG HAYNES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wg Haynes Ltd. The company was founded 4 years ago and was given the registration number 12351471. The firm's registered office is in LONDON. You can find them at Chester House, 81-83 Fulham High Street, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..
Company Information
| Name | : | WG HAYNES LTD |
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| Company Number | : | 12351471 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 2019 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 87900 - Other residential care activities n.e.c.
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Office Address & Contact
| Registered Address | : | Chester House, 81-83 Fulham High Street, London, United Kingdom, SW6 3JA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bedford House, Fulham Green, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 06 December 2019 | Active |
| Bedford House, Fulham Green, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 06 December 2019 | Active |
People with Significant Control
| Wg Management Limited |
| Notified on | : | 20 February 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Bedford House, Fulham Green, London, United Kingdom, SW6 3JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Wellgate Care Limited |
| Notified on | : | 06 December 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Chester House, 81-83 Fulham High Street, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)