WINTON HAYES (MIDLANDS) LIMITED

Profile WINTON HAYES (MIDLANDS) LIMITED

Actual on 01.07.2021
Company name
WINTON HAYES (MIDLANDS) LIMITED
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Company number
00678288
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 December 1960
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WHEATLEY HOUSE, DUNHAMS LANE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 1BE
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PSC and Officers WINTON HAYES (MIDLANDS) LIMITED

Officers

(as of 18.09.2020)

BAKER, Harvey William
Status: Active
Appointed on: Monday, 31 July 2000
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Colin Leonard
Status: Active
Appointed on: Thursday, 28 August 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Role: Secretary
WOODS, Geoffrey Simon
Status: Active
Appointed on: Wednesday, 25 June 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WOODS, Jonathan Peter
Status: Active
Appointed on: Wednesday, 25 June 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Construction Director
Country of residence: England
JAMES, Richard Andrew
Status: Not active
Appointed on: Monday, 26 January 1998
Resigned on: Friday, 14 April 2000
Correspondence address: 4 Pullman Drive, Hitchin, Hertfordshire, SG4 0ED
Role: Secretary
WYLES, David Vivian
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Monday, 23 October 2000
Correspondence address: 21 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL
Role: Secretary
WOODS, Geoffrey Simon
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Monday, 26 January 1998
Correspondence address: 5 Meadow View, Buntingford, Hertfordshire, SG9 9SQ
Role: Secretary
GRIMES, John Michael
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 29 Sand Lane, Northill, Biggleswade, Bedfordshire, SG18 9AD
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
WOODS, Geoffrey Peter
Status: Not active
Resigned on: Thursday, 05 July 2018
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
ELDRIDGE, Brenda Kathleen
Status: Not active
Appointed on: Monday, 23 October 2000
Resigned on: Thursday, 28 August 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Role: Secretary
ELDRIDGE, Brenda Kathleen
Status: Not active
Appointed on: Monday, 23 October 2000
Resigned on: Thursday, 28 August 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
SIMMONS, Leslie Hubert
Status: Not active
Resigned on: Tuesday, 21 January 1997
Correspondence address: 54 Barley Rise, Baldock, Hertfordshire, SG7 6RT
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Wheatley Homes (Ppe) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wheatley House Letchworth Garden City, England, Herts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent