HALEY AND WELLER LIMITED
ROMSEY PW DEFENCE LIMITED RADAR REFLECTORS LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 00542650
Status Active
Incorporation Date 31 December 1954
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of HALEY AND WELLER LIMITED are www.haleyandweller.co.uk, and www.haley-and-weller.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haley and Weller Limited is a Private Limited Company. The company registration number is 00542650. Haley and Weller Limited has been working since 31 December 1954. The present status of the company is Active. The registered address of Haley and Weller Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director BERLANNY, Brian Peter has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director GIBBS, Raymond John has been resigned. Director LEIGHTON, Iain Gordon Kerr has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director VINE, Sylvia Elizabeth Faith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
Director
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 22 May 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 22 May 1995
Director
BERLANNY, Brian Peter
Resigned: 03 May 1994
88 years old
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 June 2014
52 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 22 May 1995
73 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 31 July 2012
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 August 1999
63 years old
Director
VINE, Sylvia Elizabeth Faith
Resigned: 22 May 1995
Appointed Date: 03 May 1994
95 years old

Persons With Significant Control

Chemring Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HALEY AND WELLER LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
11 Jul 2016
Group of companies' accounts made up to 31 October 2015
...
... and 104 more events
06 Mar 1987
Accounts for a dormant company made up to 30 September 1986
06 Mar 1987
Return made up to 12/02/87; full list of members
02 Feb 1987
Secretary resigned;new secretary appointed
27 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1954
Incorporation

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