HALEY & WELLER LTD - DERBY
Company Profile | Company Filings |
Overview
HALEY & WELLER LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
HALEY & WELLER LTD was incorporated 5 years ago on 17/04/2019 and has the registered number: 11951154. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HALEY & WELLER LTD was incorporated 5 years ago on 17/04/2019 and has the registered number: 11951154. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HALEY & WELLER LTD - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WILNE MILL
DERBY
DE72 3QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. LEANNE MILLAR | Aug 1974 | British | Director | 2021-01-29 | CURRENT |
MR. ROSS WILKINSON | Jul 1977 | British | Director | 2021-01-29 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-04-17 UNTIL 2019-10-28 | RESIGNED | ||
JOHN HUGHES | Aug 1960 | British,Canadian | Director | 2019-04-17 UNTIL 2021-01-29 | RESIGNED |
JAY ABBASS | Feb 1957 | Canadian | Director | 2019-04-17 UNTIL 2021-01-29 | RESIGNED |
MR JOSEPH KIRK | Secretary | 2019-10-28 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Gwynlleu Hughes | 2019-06-21 - 2021-01-29 | 8/1960 | Derby |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Jay Ferris Abbass | 2019-06-21 - 2021-01-29 | 2/1957 | Derby |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Pwd Group Limited | 2019-04-17 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HALEY & WELLER LTD | 2024-01-30 | 30-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - HALEY & WELLER LTD | 2023-02-28 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HALEY & WELLER LTD | 2020-07-24 | 30-04-2020 | £1 Cash £1 equity |