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 - DERBY

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PW DEFENCE LTD DERBY UNITED KINGDOM Active FULL 20510 - Manufacture of explosives
WESCOM SIGNAL AND RESCUE UK LIMITED DERBY ENGLAND Active FULL 20510 - Manufacture of explosives
KETECH DEFENCE LTD DERBY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
PWD GROUP LIMITED DERBY UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED DERBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED DERBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KETECH HOLDINGS LTD DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.