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Dato Capital United Kingdom

Haley And Weller LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

RADAR REFLECTORS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00542650
Record last updated Thursday, July 5, 2018 1:55:42 AM UTC
Official Address Roke Manor Old Salisbury Lane Romsey Hampshire So510zn Extra, Romsey Extra
There are 3 companies registered at this street
Postal Code SO510ZN
Sector Dormant Company

Charts

Visits

HALEY AND WELLER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 4, 2017 Annual accounts Annual accounts
Registry Feb 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 19, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2017 Change of particulars for director Change of particulars for director
Registry Oct 5, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Jul 11, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 15, 2016 Annual return Annual return
Financials Jul 24, 2015 Annual accounts Annual accounts
Registry Mar 26, 2015 Change of particulars for director Change of particulars for director
Registry Feb 17, 2015 Annual return Annual return
Registry Dec 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2014 Change of particulars for director Change of particulars for director
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Registry Jul 24, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 24, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 3, 2014 Change of registered office address Change of registered office address
Registry Jun 30, 2014 Change of registered office address 2593223... Change of registered office address 2593223...
Registry Jun 26, 2014 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 26, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2014 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Change of particulars for director Change of particulars for director
Registry Feb 14, 2013 Annual return Annual return
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2012 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 5, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 8, 2012 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 14, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Registry Feb 6, 2007 Register of members Register of members
Registry Feb 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Registry Jan 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Financials Mar 8, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2003 Notice of change of directors or secretaries or in their particulars 1753162... Notice of change of directors or secretaries or in their particulars 1753162...
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Annual return Annual return
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Annual return Annual return
Registry Feb 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2002 Register of members Register of members
Registry Sep 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Annual return Annual return
Registry Jul 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2000 Company name change Company name change
Registry Apr 27, 2000 Company name change 5426... Company name change 5426...
Registry Apr 26, 2000 Change of name certificate Change of name certificate
Registry Apr 26, 2000 Change of name certificate 1844951... Change of name certificate 1844951...
Registry Apr 26, 2000 Change of name certificate Change of name certificate
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Mar 13, 2000 Company name change Company name change
Registry Mar 10, 2000 Change of name certificate Change of name certificate
Registry Feb 17, 2000 Annual return Annual return
Registry Sep 2, 1999 Appointment of a person Appointment of a person
Registry Sep 2, 1999 Resignation of a person Resignation of a person
Registry Aug 20, 1999 Resignation of one Finance Director & Company Sec and one Director (a man) Resignation of one Finance Director & Company Sec and one Director (a man)
Registry Aug 20, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 16, 1999 Annual return Annual return
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry May 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 9, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Annual return Annual return
Registry Jan 27, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 1998 Accounts Accounts
Registry Nov 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 24, 1997 Annual accounts Annual accounts
Registry May 20, 1997 Resignation of a person Resignation of a person
Registry May 20, 1997 Resignation of a person 1753337... Resignation of a person 1753337...
Registry May 20, 1997 Appointment of a person Appointment of a person

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