Haley & Weller Ltd. net worth, address, company information. Free

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Haley & Weller Ltd (registration number 11951154) is a private limited company legally formed on 2019-04-17 originating in United Kingdom. The company has its registered office at Wilne Mill, Draycott, Derby DE72 3QJ. Haley & Weller Ltd is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Haley & Weller Ltd
Number	11951154
Date of Incorporation:	17th April 2019
End of financial year:	30 April
Address:	Wilne Mill, Draycott, Derby, DE72 3QJ
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the business, we can name: Leanne M. (in the company from 29 January 2021), Ross W. (appointment date: 29 January 2021). The official register lists 3 persons of significant control, namely: Pwd Group Limited can be found at Draycott, DE72 3QJ Derby, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jay A. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, John H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

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

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st October 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 27th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st October 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, February 2021 \| incorporation	Free Download (39 pages)
(AD01) Change of registered address from Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England on 5th February 2021 to Wilne Mill Draycott Derby DE72 3QJ filed on: 5th, February 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 29th January 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 29th January 2021 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th January 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 29th January 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Wilne Mill Draycott Derby DE72 3QJ United Kingdom on 1st February 2021 to Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA filed on: 1st, February 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 29th January 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th January 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th January 2021 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st October 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 23rd, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st October 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 21st June 2019 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 21st June 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 4th December 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 21st June 2019 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 21st June 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 21st June 2019 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 21st June 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 21st June 2019 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP03) On 28th October 2019, company appointed a new person to the position of a secretary filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st June 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st June 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 8th November 2019 to Wilne Mill Draycott Derby DE72 3QJ filed on: 8th, November 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 28th October 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 28th October 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, April 2019 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 17th April 2019: 1.00 GBP capital

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