HAYNES BROS(WALLINGFORD)LIMITED
Overview
| Company Name | HAYNES BROS(WALLINGFORD)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00705440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYNES BROS(WALLINGFORD)LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAYNES BROS(WALLINGFORD)LIMITED located?
| Registered Office Address | Unit 3 Bushells Business Park Lester Way OX10 9DD Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYNES BROS(WALLINGFORD)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HAYNES BROS(WALLINGFORD)LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for HAYNES BROS(WALLINGFORD)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Director's details changed for Mr Mark Brett on Nov 01, 2024 | 2 pages | CH01 | ||
Notification of Katie Elizabeth Brett as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||
Notification of Mark Brett as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||
Cessation of Joan Margaret Brett as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of Howard Reginald Brett as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Kenneth Brian Fulker as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert George Gesner as a director on Sep 25, 2017 | 1 pages | TM01 | ||
Who are the officers of HAYNES BROS(WALLINGFORD)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Joan Margaret | Secretary | The Cottage 50 Ilges Lane OX10 9PA Cholsey Oxfordshire | British | 38698210002 | ||||||
| BRETT, Howard Reginald | Director | The Cottage 50 Ilges Lane OX10 9PA Cholsey Oxfordshire | United Kingdom | British | 38549420002 | |||||
| BRETT, Mark | Director | Chiltern Crescent OX10 0PG Wallingford 37 England | England | British | 137852660003 | |||||
| HAYNES, Rosita Pearl | Secretary | Keroshay The Croft Aston Tirrold OX11 9DL Didcot Oxfordshire | British | 4036820001 | ||||||
| FULKER, Kenneth Brian | Director | Unit 3 Bushells Business Park Lester Way OX10 9DD Wallingford Oxfordshire | England | British | Accounts Manager | 5197540001 | ||||
| GESNER, Robert George | Director | 16 Charter Way OX10 0SZ Wallingford Oxfordshire | United Kingdom | British | Vehicle Mechanic | 38549350001 | ||||
| HAYNES, Keith Russell | Director | Keroshay The Croft Aston Tirrold OX11 9DL Didcot Oxfordshire | British | Electrical Engineer | 4036830001 | |||||
| HAYNES, Rosita Pearl | Director | Keroshay The Croft Aston Tirrold OX11 9DL Didcot Oxfordshire | British | Secretary | 4036820001 |
Who are the persons with significant control of HAYNES BROS(WALLINGFORD)LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Brett | Oct 28, 2024 | Unit 3 Bushells Business Park Lester Way OX10 9DD Wallingford Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Katie Elizabeth Brett | Oct 28, 2024 | Unit 3 Bushells Business Park Lester Way OX10 9DD Wallingford Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Howard Reginald Brett | Apr 06, 2016 | Ilges Lane Cholsey OX10 9PA Wallingford 50 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joan Margaret Brett | Apr 06, 2016 | Ilges Lane Cholsey OX10 9PA Wallingford 50 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0