Company number 00281562
Status Active
Incorporation Date 13 November 1933
Company Type Private Limited Company
Address WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Colin Leonard Stewart as a director on 3 April 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of WHEATLEY WINTON HAYES LIMITED are www.wheatleywintonhayes.co.uk, and www.wheatley-winton-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. Wheatley Winton Hayes Limited is a Private Limited Company.
The company registration number is 00281562. Wheatley Winton Hayes Limited has been working since 13 November 1933.
The present status of the company is Active. The registered address of Wheatley Winton Hayes Limited is Wheatley House Dunhams Lane Letchworth Garden City Hertfordshire Sg6 1be. . STEWART, Colin Leonard is a Secretary of the company. BAKER, Harvey William is a Director of the company. STEWART, Colin Leonard is a Director of the company. WOODS, Geoffrey Simon is a Director of the company. WOODS, Geoffrey Peter is a Director of the company. WOODS, Jonathan Peter is a Director of the company. Secretary ELDRIDGE, Brenda Kathleen has been resigned. Secretary JAMES, Richard Andrew has been resigned. Secretary SIMMONS, Leslie Hubert has been resigned. Secretary WOODS, Geoffrey Peter has been resigned. Secretary WYLES, David Vivian has been resigned. Director ELDRIDGE, Brenda Kathleen has been resigned. Director GRIMES, John Michael has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Wheatley Group Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHEATLEY WINTON HAYES LIMITED Events
10 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied
on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 1993
Transfer deed
Delivered: 17 November 1993
Status: Satisfied
on 3 August 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied
on 3 August 2000
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 1977
Legal charge
Delivered: 24 May 1977
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 12.0 acres of land off fairfield road biggleswade, beds.
20 January 1976
Legal charge
Delivered: 26 January 1976
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land at st johns road, biggleswade beds.
1 February 1974
Legal charge
Delivered: 12 February 1974
Status: Satisfied
on 15 December 1994
Persons entitled: Barclays Bank PLC
Description: Land in fairfield road, biggleswade beds.
30 October 1973
A registered charge
Delivered: 9 November 1973
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 59 and 63 st johns street, biggleswade beds.
30 October 1973
A registered charge
Delivered: 9 November 1973
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 61 st johns street biggleswade beds.
30 October 1973
A registered charge
Delivered: 9 November 1973
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land adjacent to st. Johns street biggleswade beds.
1 November 1972
Legal charge
Delivered: 15 November 1972
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 3-7 inclusive grange cottages, the green broham, beds.
31 August 1972
Legal charge
Delivered: 14 September 1972
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 62 st johns street biggleswade.
26 January 1965
Charge
Delivered: 2 February 1965
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land in fairfield road biggleswade beds.
26 January 1965
Charge
Delivered: 2 February 1965
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land off kililands road biggleswade beds.
26 January 1965
Charge
Delivered: 2 February 1965
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land fronting crab lane biggleswade beds.
26 January 1965
Charge
Delivered: 2 February 1965
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land in crab lane biggleswade beds.
26 January 1965
Charge
Delivered: 2 February 1965
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land, formerly part of brigham house biggleswade, beds.
26 January 1965
Charge
Delivered: 2 February 1965
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 5 drove road biggleswade, beds.
26 January 1965
Charge
Delivered: 2 February 1965
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land in drove road biggleswade beds.
28 August 1964
Charge
Delivered: 3 September 1964
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings broom hall estate southill, beds.
13 October 1961
Charge
Delivered: 18 October 1961
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land in kililands road, biggleswade beds.
15 May 1961
Charge
Delivered: 18 May 1961
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 47-61 (odds) church street and 2-6 (even) east road…
25 April 1961
Charge
Delivered: 28 April 1961
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 3.91 acres formerly part of holme estate biggleswade beds.
17 February 1961
Charge
Delivered: 24 February 1961
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land in fairfield road, biggleswade beds.
15 February 1961
Charge
Delivered: 24 February 1961
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Holme court estate 11 acres land in london road…
30 January 1961
Charge
Delivered: 6 February 1961
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land at whitley wood road, reading.
26 April 1960
Charge
Delivered: 29 April 1960
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 15, 17, 19 beeston green, sandy beds.
9 March 1960
Charge
Delivered: 14 March 1960
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land in drove road biggleswade beds.
15 September 1959
Charge
Delivered: 22 September 1959
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land at rear of woodlands road, sonning common oxford.
5 July 1955
Charge
Delivered: 14 July 1955
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the east side of whitley wood road…
9 July 1953
Legal charge
Delivered: 16 July 1953
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Boddington house 51 london road and 51A london road…
1 February 1938
Legal charge
Delivered: 4 February 1938
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings at rear of boddington house, london road…
29 December 1933
Series of debentures
Delivered: 30 December 1933
Status: Satisfied
on 20 January 2004