HAYDN WESLEY & SON LTD
LINCS

Hellopages » Lincolnshire » South Kesteven » PE10 9NE

Company number 05359649
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address COMMERCE HOUSE, 18 WEST STREET, BOURNE, LINCS, PE10 9NE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of HAYDN WESLEY & SON LTD are www.haydnwesleyson.co.uk, and www.haydn-wesley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Haydn Wesley Son Ltd is a Private Limited Company. The company registration number is 05359649. Haydn Wesley Son Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Haydn Wesley Son Ltd is Commerce House 18 West Street Bourne Lincs Pe10 9ne. The company`s financial liabilities are £91.92k. It is £8.52k against last year. And the total assets are £46.84k, which is £-6.38k against last year. WESLEY, Dean Charles is a Secretary of the company. WESLEY, Dean Charles is a Director of the company. WESLEY, Haydn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".


haydn wesley & son Key Finiance

LIABILITIES £91.92k
+10%
CASH n/a
TOTAL ASSETS £46.84k
-12%
All Financial Figures

Current Directors

Secretary
WESLEY, Dean Charles
Appointed Date: 30 March 2005
Director
WESLEY, Dean Charles
Appointed Date: 30 March 2005
57 years old
Director
WESLEY, Haydn
Appointed Date: 30 March 2005
87 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 09 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Dean Charles Wesley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haydn Wesley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYDN WESLEY & SON LTD Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 5 April 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 5 April 2015
26 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 25 more events
05 Apr 2005
New secretary appointed;new director appointed
05 Apr 2005
Ad 30/03/05--------- £ si 1@1=1 £ ic 1/2
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
09 Feb 2005
Incorporation

HAYDN WESLEY & SON LTD Charges

4 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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