WHEATLEY WINTON HAYES LIMITED
LETCHWORTH GARDEN CITY WINTON HAYES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1BE

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

Secretary
STEWART, Colin Leonard
Appointed Date: 28 August 2014

Director

Director
STEWART, Colin Leonard
Appointed Date: 03 April 2017
61 years old

Director
WOODS, Geoffrey Simon
Appointed Date: 25 June 2014
59 years old

Director

Director
WOODS, Jonathan Peter
Appointed Date: 19 December 2002
54 years old

Resigned Directors

Secretary
ELDRIDGE, Brenda Kathleen
Resigned: 28 August 2014
Appointed Date: 23 October 2000

Secretary
JAMES, Richard Andrew
Resigned: 14 April 2000
Appointed Date: 18 November 1998

Secretary
SIMMONS, Leslie Hubert
Resigned: 21 January 1997

Secretary
WOODS, Geoffrey Peter
Resigned: 14 January 2000
Appointed Date: 21 January 1997

Secretary
WYLES, David Vivian
Resigned: 23 October 2000
Appointed Date: 14 April 2000

Director
ELDRIDGE, Brenda Kathleen
Resigned: 28 August 2014
Appointed Date: 23 October 2000
77 years old

Director
GRIMES, John Michael
Resigned: 30 November 1992
81 years old

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

13 Apr 2017
Appointment of Mr Colin Leonard Stewart as a director on 3 April 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 105,467

09 Oct 2015
Full accounts made up to 31 March 2015
...
... and 97 more events
08 Mar 1989
Return made up to 31/12/88; full list of members

25 Feb 1988
Full accounts made up to 31 March 1987

25 Feb 1988
Return made up to 31/12/87; full list of members

25 Mar 1987
Full accounts made up to 31 March 1986

25 Mar 1987
Return made up to 31/12/86; full list of members

WHEATLEY WINTON HAYES LIMITED Charges

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