OpenCompanies

Haley & Weller Ltd

Company number
11951154
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2019
Nature of business
Dormant Company
Corporate group
Albion Fortress Bidco Limited (13 companies)

Registered office

Wilne Mill
Draycott
Derby
DE72 3QJ

Control

NameNature of controlNotifiedCeased
Mr Jay Ferris Abbass Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
21 Jun 2019 29 Jan 2021
Mr John Gwynlleu Hughes Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
21 Jun 2019 29 Jan 2021
Pwd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2019

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 £1
30 Apr 2023 Dormant £1 £1
30 Apr 2022 Dormant £1 £1
30 Apr 2020 Dormant £1 £1

Connections

Owned by

Haley & Weller Ltd → PWD Group LimitedWescom Signal And Rescue UK LimitedWescom Signal And Rescue International LimitedWescom Signal And Rescue Group International LimitedAlbion Fortress Bidco Limited

Companies at the same address

Data