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Dato Capital United Kingdom

Wheatley Winton Hayes LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

WINTON HAYES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00281562
Record last updated Saturday, June 24, 2023 5:03:31 AM UTC
Official Address Wheatley House Dunhams Lane Letchworth East
There are 40 companies registered at this street
Postal Code SG61BE
Sector Construction of domestic buildings

Charts

Visits

WHEATLEY WINTON HAYES LIMITED (United Kingdom) Page visits 2024

Searches

WHEATLEY WINTON HAYES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 23, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2014 Resignation of one Director Resignation of one Director
Registry Aug 29, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jun 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2014 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2012 Annual return Annual return
Registry Oct 25, 2011 Change of registered office address Change of registered office address
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 2815... Change of particulars for director 2815...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 2815... Change of particulars for director 2815...
Registry Feb 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2006 Annual return Annual return
Registry Nov 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 2004 Annual return Annual return
Registry May 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 16, 2003 Annual return Annual return
Registry Dec 19, 2002 Appointment of a man as Director and Construction Director Appointment of a man as Director and Construction Director
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2002 Annual return Annual return
Financials Nov 6, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 17, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2001 Annual return Annual return
Registry Dec 11, 2000 Alter mem and arts Alter mem and arts
Registry Oct 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Oct 23, 2000 Appointment of a woman Appointment of a woman
Registry Aug 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2000 Company name change Company name change
Registry Aug 7, 2000 Change of name certificate Change of name certificate
Registry Aug 3, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2000 Annual return Annual return
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Director's particulars changed Director's particulars changed
Registry Jan 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 8, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Annual return Annual return
Registry Feb 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 1998 Annual return Annual return
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry May 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 1997 Annual return Annual return
Financials Jan 28, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 1997 Director's particulars changed Director's particulars changed
Registry Jan 21, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 1996 Annual return Annual return
Financials Jan 12, 1996 Annual accounts Annual accounts
Financials Jan 12, 1995 Annual accounts 2815... Annual accounts 2815...
Registry Jan 12, 1995 Annual return Annual return
Registry Dec 15, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 1994 Annual return Annual return
Financials Feb 6, 1994 Annual accounts Annual accounts
Registry Feb 6, 1994 Director's particulars changed Director's particulars changed
Registry Nov 17, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge

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