Wheatley Winton Hayes Limited

General information

Name:

Wheatley Winton Hayes Ltd

Office Address:

Wheatley House Dunhams Lane SG6 1BE Letchworth Garden City

Number: 00281562

Incorporation date: 1933-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheatley Winton Hayes began its operations in the year 1933 as a Private Limited Company registered with number: 00281562. This particular company has been functioning for ninety one years and it's currently active. This company's office is situated in Letchworth Garden City at Wheatley House. Anyone can also find the company using the post code, SG6 1BE. The company's listed name change from Winton Hayes to Wheatley Winton Hayes Limited came on Tue, 8th Aug 2000. This company's SIC code is 41202 which stands for Construction of domestic buildings. Thu, 31st Mar 2022 is the last time company accounts were reported.

Wheatley Winton Hayes Ltd is a small-sized vehicle operator with the licence number OF0235100. The firm has two transport operating centres in the country. In their subsidiary in Buntingford on Aspenden, 2 machines are available. The centre in Letchworth Garden City has 2 machines.

As found in the enterprise's executives data, since 2023 there have been five directors to name just a few: Paul J., Andrew D. and Geoffrey W.. In order to provide support to the directors, this specific limited company has been utilizing the skills of Paul J. as a secretary since the appointment on Fri, 23rd Jun 2023.

  • Previous company's names
  • Wheatley Winton Hayes Limited 2000-08-08
  • Winton Hayes Limited 1933-11-13

Company staff

Paul J.

Role: Secretary

Appointed: 23 June 2023

Latest update: 29 March 2024

Paul J.

Role: Director

Appointed: 23 June 2023

Latest update: 29 March 2024

Andrew D.

Role: Director

Appointed: 01 September 2022

Latest update: 29 March 2024

Geoffrey W.

Role: Director

Appointed: 25 June 2014

Latest update: 29 March 2024

Jonathan W.

Role: Director

Appointed: 19 December 2002

Latest update: 29 March 2024

Harvey B.

Role: Director

Appointed: 31 December 1991

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Wheatley Group Developments Ltd owns over 3/4 of company shares. This business can be reached in Letchworth Garden City at Dunhams Lane, SG6 1BE, Herts and was registered as a PSC under the registration number 705370.

Wheatley Group Developments Ltd
Address: Wheatley House Dunhams Lane, Letchworth Garden City, Herts, SG6 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 705370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

Aspenden Hall Farm

Address

Aspenden

City

Buntingford

Postal code

SG9 9PJ

No. of Vehicles

2

9 Amor Way

City

Letchworth Garden City

Postal code

SG6 1UG

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
90
Company Age

Similar companies nearby

Closest companies