WHEATLEY WINTON HAYES LIMITED
Active - Accounts Filed
General Information
NAME
WHEATLEY WINTON HAYES LIMITED
COMPANY NUMBER
00281562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
13/11/1933
(91years old)
WEBSITE
www.wheatley.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/1933
08/08/2000
WINTON HAYES LIMITED
HERTFORDSHIRE
SG6 1BE
Telephone: 01462707000
TPS: Yes
Wheatley House Dunhams Lane
Letchworth Garden City
Letchworth Garden Ci
SG6 1BE
Telephone: 707000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEATLEY GROUP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WHEATLEY WINTON HAYES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/06/2023 | Colin Leonard Stewart (919052841) has left the board |
Credit Risk Overview
Want to learn more about WHEATLEY WINTON HAYES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEATLEY WINTON HAYES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATLEY WINTON HAYES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 18 Past: 17 |
View Report |
|
19/12/2002 - Present (21 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 24 Past: 16 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/06/2023 | Colin Leonard Stewart (919052841) has left the board |
| 27/06/2023 | Colin Leonard Stewart (922861997) has left the board |
| 27/06/2023 | New Company Secretary Paul Jevon (931049104) Appointed |
| 27/06/2023 | New Board Member Paul Jevon (931048913) Appointed |
| 12/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Andrew Leon Dutton (904213532) Appointed |
| 14/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/07/2018 | Geoffrey Peter Woods (900183121) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Colin Leonard Stewart (922861997) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | Brenda Kathleen Eldridge (907264782) has left the board |
| 02/09/2014 | New Company Secretary Colin Leonard Stewart (919052841) Appointed |
| 05/08/2014 | New Accounts filed |
| 27/06/2014 | New Board Member Geoffrey Simon Woods (905119129) Appointed |
| 22/01/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
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