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WHEATLEY WINTON HAYES LIMITED

Learn more about WHEATLEY WINTON HAYES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE

WHEATLEY WINTON HAYES LIMITED on the map

Company type: Private Limited Company
Company number: 00281562
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Previous names:

Company WHEATLEY WINTON HAYES LIMITED is a Private Limited Company, registration number 00281562, established in United Kingdom on the 13. November 1933. The company is now active. The company has been in business for 83 years . This company used to be called WINTON HAYES LIMITED. The company is based on WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE. Business of the company WHEATLEY WINTON HAYES LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WHEATLEY WINTON HAYES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 105467
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.05.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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SECRETARY APPOINTED MR COLIN LEONARD STEWART
Form type: AP03
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR BRENDA ELDRIDGE
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY BRENDA ELDRIDGE
Form type: TM02
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.31
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DIRECTOR APPOINTED MR GEOFFREY SIMON WOODS
Form type: AP01
Date: 2014.06.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, WHEATLEY HOUSE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1LP
Form type: AD01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOODS / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER WOODS / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY WILLIAM BAKER / 31/12/2009
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009
Form type: CH03
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH, HERTFORDSHIRE SG6 1BE
Form type: 287
Date: 2004.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
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AD 31/03/01---------, £ SI [email protected]=39467, £ IC 66000/105467
Form type: 88(2)R
Date: 2001.05.17
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NC INC ALREADY ADJUSTED 31/03/01
Form type: RES04
Date: 2001.05.17
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£ NC 80000/105467, 31/03/01
Form type: 123
Date: 2001.05.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.05.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ADOPT ARTICLES 06/12/00
Form type: SRES01
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 06/12/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21

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Company directors and board members:

COLIN LEONARD STEWART (current)
Secretary, 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
HARVEY WILLIAM BAKER (current)
Director, 1991.12.31
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
GEOFFREY PETER WOODS (current)
Director, 1991.12.31
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
GEOFFREY SIMON WOODS (current)
Director, SALES DIRECTOR, 2014.06.25
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
JONATHAN PETER WOODS (current)
Director, CONSTRUCTION DIRECTOR, 2002.12.19
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
BRENDA KATHLEEN ELDRIDGE (resigned)
Secretary, CERTIFIED ACCOUNTANT, 2000.10.23 - 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
RICHARD ANDREW JAMES (resigned)
Secretary, 1998.11.18 - 2000.04.14
4 PULLMAN DRIVE , HITCHIN
SG4 0ED, HERTFORDSHIRE
LESLIE HUBERT SIMMONS (resigned)
Secretary, 1991.12.31 - 1997.01.21
54 BARLEY RISE , BALDOCK
SG7 6RT, HERTFORDSHIRE
GEOFFREY PETER WOODS (resigned)
Secretary, 1997.01.21 - 2000.01.14
ASPENDEN HALL ASPENDEN , BUNTINGFORD
SG9 9PJ, HERTFORDSHIRE
DAVID VIVIAN WYLES (resigned)
Secretary, ACCOUNTANT, 2000.04.14 - 2000.10.23
21 BRACKENDALE GROVE , HARPENDEN
AL5 3EL, HERTFORDSHIRE
BRENDA KATHLEEN ELDRIDGE (resigned)
Director, CERTIFIED ACCOUNTANT, 2000.10.23 - 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
JOHN MICHAEL GRIMES (resigned)
Director, 1991.12.31 - 1992.11.30
29 SAND LANE NORTHILL , BIGGLESWADE
SG18 9AD, BEDFORDSHIRE

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Information about the Private Limited Company WHEATLEY WINTON HAYES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data