Haley & Weller Ltd is a private limited company that can be found at Wilne Mill, Draycott, Derby DE72 3QJ. Incorporated on 2019-04-17, this 5-year-old company is run by 2 directors.
Director Leanne M., appointed on 29 January 2021. Director Ross W., appointed on 29 January 2021.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2022-10-31 and the date for the following filing is 2023-11-14. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Wilne Mill |
| Office Address2 | Draycott |
| Town | Derby |
| Post code | DE72 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 11951154 |
| Date of Incorporation | Wed, 17th Apr 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Pwd Group Limited from Derby, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jay A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is John H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pwd Group Limited
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 |
| Notified on | 17 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jay A.
| Notified on | 21 June 2019 |
| Ceased on | 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.
| Notified on | 21 June 2019 |
| Ceased on | 29 January 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | |
| Type | Category | 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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