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HALEY & WELLER LTD

Company number 11951154

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2019	AP03	Appointment of Mr Joseph Kirk as a secretary on 28 October 2019	View PDF Appointment of Mr Joseph Kirk as a secretary on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for Jay Abbass on 21 June 2019	View PDF Director's details changed for Jay Abbass on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for John Hughes on 21 June 2019	View PDF Director's details changed for John Hughes on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for Jay Abbass on 21 June 2019	View PDF Director's details changed for Jay Abbass on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Mr John Gwynlleu Hughes as a person with significant control on 21 June 2019	View PDF Change of details for Mr John Gwynlleu Hughes as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Mr Jay Ferris Abbass as a person with significant control on 21 June 2019	View PDF Change of details for Mr Jay Ferris Abbass as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC01	Notification of Jay Ferris Abbass as a person with significant control on 21 June 2019	View PDF Notification of Jay Ferris Abbass as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC01	Notification of John Gwynlleu Hughes as a person with significant control on 21 June 2019	View PDF Notification of John Gwynlleu Hughes as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC05	Change of details for Pwd Group Limited as a person with significant control on 28 October 2019	View PDF Change of details for Pwd Group Limited as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wilne Mill Draycott Derby DE72 3QJ on 8 November 2019	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wilne Mill Draycott Derby DE72 3QJ on 8 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 October 2019	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 October 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-17 GBP 1 - link opens in a new window - 33 pages (33 pages)

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