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WHEATLEY WINTON HAYES LIMITED

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

This company is commonly known as Wheatley Winton Hayes Limited. The company was founded 90 years ago and was given the registration number 00281562. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WHEATLEY WINTON HAYES LIMITED
Company Number:00281562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1933
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Secretary23 June 2023Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director-Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Director01 September 2022Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Director23 June 2023Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Director25 June 2014Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director19 December 2002Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Secretary23 October 2000Active
4 Pullman Drive, Hitchin, SG4 0ED

Secretary18 November 1998Active
54 Barley Rise, Baldock, SG7 6RT

Secretary-Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Secretary28 August 2014Active
Aspenden Hall, Aspenden, Buntingford, SG9 9PJ

Secretary21 January 1997Active
21 Brackendale Grove, Harpenden, AL5 3EL

Secretary14 April 2000Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director23 October 2000Active
29 Sand Lane, Northill, Biggleswade, SG18 9AD

Director-Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Director03 April 2017Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director-Active

People with Significant Control

Wheatley Group Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type full.

Download
2023-06-23Officers

Termination secretary company with name termination date.

Download
2023-06-23Officers

Appoint person director company with name date.

Download
2023-06-23Officers

Appoint person secretary company with name date.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Officers

Termination director company with name termination date.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-08Auditors

Auditors resignation company.

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2017-04-13Officers

Appoint person director company with name date.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type full.

Download

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