WG HAYNES LTD
BEDFORD HOUSE FULHAM GREEN, 69-79 FULHAM HIGH STREET, LONDON SW6 3JW- Active
- Private Limited Company
- Company No. 12351471
- Last Updated: 01 Mar 2024
Company Profile
WG HAYNES LTD was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in LONDON. WG HAYNES LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 15 days.
| Name | WG HAYNES LTD |
|---|---|
| Company number | 12351471 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEDFORD HOUSE FULHAM GREEN 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wg Management Limited Fulham Green, 69-79 Fulham High Street, SW6 3JW |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wellgate Care Limited 81-83 Fulham High Street |
Dates: Friday, December 6, 2019 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WG HAYNES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WG HAYNES LTD | 06 Dec 2019 |