Haley & Weller Ltd, Derby
Haley & Weller Ltd is a private limited company. Registered at Wilne Mill, Draycott, Derby DE72 3QJ, the above-mentioned 5 years old business was incorporated on 2019-04-17 and is categorised as "dormant company" (SIC code: 99999).2 directors can be found in the business: Leanne M. (appointed on 29 January 2021), Ross W. (appointed on 29 January 2021).
| About | |
|---|---|
| Name: Haley & Weller Ltd | |
| Number: 11951154 | |
| Incorporation date: 2019-04-17 | |
| End of financial year: 30 April |
| Address: |
Wilne Mill Draycott Derby DE72 3QJ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Pwd Group Limited
17 April 2019
| Address | Wilne Mill Draycott, Derby, Cheshire, DE72 3QJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11560455 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jay A.
21 June 2019 - 29 January 2021
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
John H.
21 June 2019 - 29 January 2021
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
The date for Haley & Weller Ltd confirmation statement filing is 2023-11-14. The previous one was filed on 2022-10-31. The target date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.
3 persons of significant control are indexed in the official register, namely: Pwd Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Draycott, DE72 3QJ Derby, Cheshire. Jay A. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. John H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 31st October 2023 filed on: 8th, November 2023 | confirmation statement |
Free Download
(3 pages)
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