Having been setup in 1933, Wheatley Winton Hayes Ltd have registered office in Letchworth Garden City in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There is one director listed as Stewart, Colin Leonard for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, Colin Leonard | 28 August 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 10 October 2019 | |
MR01 - N/A | 28 January 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 06 October 2018 | |
TM01 - Termination of appointment of director | 20 July 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
AUD - Auditor's letter of resignation | 08 May 2017 | |
AP01 - Appointment of director | 13 April 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 09 October 2015 | |
MR04 - N/A | 08 May 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AP03 - Appointment of secretary | 29 August 2014 | |
TM01 - Termination of appointment of director | 29 August 2014 | |
TM02 - Termination of appointment of secretary | 29 August 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AP01 - Appointment of director | 25 June 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 23 August 2012 | |
MG01 - Particulars of a mortgage or charge | 16 February 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AD01 - Change of registered office address | 25 October 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH03 - Change of particulars for secretary | 11 February 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 22 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
363a - Annual Return | 20 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 10 November 2004 | |
287 - Change in situation or address of Registered Office | 14 September 2004 | |
AA - Annual Accounts | 22 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2004 | |
363s - Annual Return | 13 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 10 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
363s - Annual Return | 14 January 2002 | |
AA - Annual Accounts | 06 November 2001 | |
RESOLUTIONS - N/A | 17 May 2001 | |
RESOLUTIONS - N/A | 17 May 2001 | |
RESOLUTIONS - N/A | 17 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
123 - Notice of increase in nominal capital | 17 May 2001 | |
RESOLUTIONS - N/A | 29 March 2001 | |
363s - Annual Return | 02 February 2001 | |
RESOLUTIONS - N/A | 11 December 2000 | |
RESOLUTIONS - N/A | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
AA - Annual Accounts | 25 October 2000 | |
288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
CERTNM - Change of name certificate | 07 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
363s - Annual Return | 30 January 2000 | |
288b - Notice of resignation of directors or secretaries | 30 January 2000 | |
AA - Annual Accounts | 30 January 2000 | |
AA - Annual Accounts | 08 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
363s - Annual Return | 04 February 1999 | |
287 - Change in situation or address of Registered Office | 24 September 1998 | |
363s - Annual Return | 03 February 1998 | |
AA - Annual Accounts | 30 December 1997 | |
287 - Change in situation or address of Registered Office | 29 May 1997 | |
363s - Annual Return | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
AA - Annual Accounts | 28 January 1997 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 12 January 1995 | |
363s - Annual Return | 12 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1994 | |
363s - Annual Return | 06 February 1994 | |
AA - Annual Accounts | 06 February 1994 | |
395 - Particulars of a mortgage or charge | 17 November 1993 | |
363s - Annual Return | 28 January 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 01 February 1992 | |
AA - Annual Accounts | 01 February 1992 | |
395 - Particulars of a mortgage or charge | 18 November 1991 | |
AA - Annual Accounts | 10 January 1991 | |
363a - Annual Return | 10 January 1991 | |
386 - Notice of passing of resolution removing an auditor | 03 September 1990 | |
287 - Change in situation or address of Registered Office | 06 July 1990 | |
AA - Annual Accounts | 02 April 1990 | |
363 - Annual Return | 26 February 1990 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 08 March 1989 | |
AA - Annual Accounts | 25 February 1988 | |
363 - Annual Return | 25 February 1988 | |
AA - Annual Accounts | 25 March 1987 | |
363 - Annual Return | 25 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 January 2019 | Outstanding |
N/A |
Debenture | 10 February 2012 | Fully Satisfied |
N/A |
Transfer deed | 29 October 1993 | Fully Satisfied |
N/A |
Debenture | 14 November 1991 | Fully Satisfied |
N/A |
Legal charge | 16 May 1977 | Fully Satisfied |
N/A |
Legal charge | 20 January 1976 | Fully Satisfied |
N/A |
Legal charge | 01 February 1974 | Fully Satisfied |
N/A |
A registered charge | 30 October 1973 | Fully Satisfied |
N/A |
A registered charge | 30 October 1973 | Fully Satisfied |
N/A |
A registered charge | 30 October 1973 | Fully Satisfied |
N/A |
Legal charge | 01 November 1972 | Fully Satisfied |
N/A |
Legal charge | 31 August 1972 | Fully Satisfied |
N/A |
Charge | 26 January 1965 | Fully Satisfied |
N/A |
Charge | 26 January 1965 | Fully Satisfied |
N/A |
Charge | 26 January 1965 | Fully Satisfied |
N/A |
Charge | 26 January 1965 | Fully Satisfied |
N/A |
Charge | 26 January 1965 | Fully Satisfied |
N/A |
Charge | 26 January 1965 | Fully Satisfied |
N/A |
Charge | 26 January 1965 | Fully Satisfied |
N/A |
Charge | 28 August 1964 | Fully Satisfied |
N/A |
Charge | 13 October 1961 | Fully Satisfied |
N/A |
Charge | 15 May 1961 | Fully Satisfied |
N/A |
Charge | 25 April 1961 | Fully Satisfied |
N/A |
Charge | 17 February 1961 | Fully Satisfied |
N/A |
Charge | 15 February 1961 | Fully Satisfied |
N/A |
Charge | 30 January 1961 | Fully Satisfied |
N/A |
Charge | 26 April 1960 | Fully Satisfied |
N/A |
Charge | 09 March 1960 | Fully Satisfied |
N/A |
Charge | 15 September 1959 | Fully Satisfied |
N/A |
Charge | 05 July 1955 | Fully Satisfied |
N/A |
Legal charge | 09 July 1953 | Fully Satisfied |
N/A |
Legal charge | 01 February 1938 | Fully Satisfied |
N/A |
Series of debentures | 29 December 1933 | Fully Satisfied |
N/A |