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Wheatley Winton Hayes Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Hertfordshire
  • Company Details
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Company Details
  • Business Name
    Wheatley Winton Hayes Limited
  • Address
    ******************
  • SIC Codes
    41201, 41202
  • SIC Description
    Construction of commercial buildings, Construction of domestic buildings
  • Company Number
    00281562
  • Listing UID
    63109
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Location
  • Wheatley House, Dunham's Ln, Letchworth Garden City SG6 1BE, UK

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Geolocation Details
  • Latitude
    51.980936
  • Longitude
    -0.2104
  • Easting
    523003.0
  • Northing
    232897.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU279158
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 21, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JEVON, Paul
    Appointed On: June 23, 2023
    Occupation: N/A
    Role: secretary
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
    BAKER, Harvey William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
    JEVON, Paul
    Appointed On: June 23, 2023
    Occupation: N/A
    Role: director
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
    THOMPSON, Robert Michael
    Appointed On: March 23, 2026
    Occupation: N/A
    Role: director
    Address: 21, Claybush Hill Meadow, Ashwell, Hertfordshire, SG7 5FJ, England
    WOODS, Geoffrey Simon
    Appointed On: June 25, 2014
    Occupation: N/A
    Role: director
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
    WOODS, Jonathan Peter
    Appointed On: December 19, 2002
    Occupation: N/A
    Role: director
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
    ELDRIDGE, Brenda Kathleen
    Appointed On: October 23, 2000
    Occupation: N/A
    Role: secretary
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
    Resigned On: August 28, 2014
    JAMES, Richard Andrew
    Appointed On: November 18, 1998
    Occupation: N/A
    Role: secretary
    Address: 4 Pullman Drive, Hitchin, Hertfordshire, SG4 0ED
    Resigned On: April 14, 2000
    SIMMONS, Leslie Hubert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 54 Barley Rise, Baldock, Hertfordshire, SG7 6RT
    Resigned On: January 21, 1997
    STEWART, Colin Leonard
    Appointed On: August 28, 2014
    Occupation: N/A
    Role: secretary
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
    Resigned On: June 23, 2023
    WOODS, Geoffrey Peter
    Appointed On: January 21, 1997
    Occupation: N/A
    Role: secretary
    Address: Aspenden Hall, Aspenden, Buntingford, Hertfordshire, SG9 9PJ
    Resigned On: January 14, 2000
    WYLES, David Vivian
    Appointed On: April 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 21 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL
    Resigned On: October 23, 2000
    DUTTON, Andrew Leon
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
    Resigned On: December 31, 2025
    ELDRIDGE, Brenda Kathleen
    Appointed On: October 23, 2000
    Occupation: N/A
    Role: director
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
    Resigned On: August 28, 2014
    GRIMES, John Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 29 Sand Lane, Northill, Biggleswade, Bedfordshire, SG18 9AD
    Resigned On: November 30, 1992
    STEWART, Colin Leonard
    Appointed On: April 3, 2017
    Occupation: N/A
    Role: director
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
    Resigned On: June 23, 2023
    WOODS, Geoffrey Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England
    Resigned On: July 5, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    WHEATLEY WINTON HAYES LIMITED
    Company Number
    00281562
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    November 13, 1933
    ETag
    812bcb67be58983da5c49b6db087111b7e376234
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    August 8, 2000
    Effective From
    November 13, 1933
    Name
    WINTON HAYES LIMITED
    Registered Office Address
    Address Line 1
    Wheatley House
    Address Line 2
    Dunhams Lane
    Locality
    Letchworth Garden City
    Post Code
    SG6 1BE
    Region
    Hertfordshire
    Type
    ltd

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