• UK
  • HALEY AND WELLER LIMITED - Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom

Company Information

Company registration number
00542650
Company Status
CLOSED
Country
United Kingdom
Registered Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN UK

Management

Managing Directors
ELLARD, Sarah Louise
LEWIS, Andrew Gregory
Company secretaries
ELLARD, Sarah Louise

Company Details

Type of Business
ltd
Incorporated
1954-12-31
Dissolved on
2019-01-08
SIC/NACE
99999

Ownership

Beneficial Owners
Chemring Group Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PW DEFENCE LIMITED
Filing of Accounts
Due Date: 2015-07-31
Last Date: 2017-10-31
Last Return Made Up To:
2013-02-01

HALEY AND WELLER LIMITED Company Description

HALEY AND WELLER LIMITED is a ltd registered in United Kingdom with the Company reg no 00542650. Its current trading status is "closed". It was registered 1954-12-31. It was previously called PW DEFENCE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Roke Manor .
More information

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Register Report

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Annual Accounts

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-01-08) - GAZ2(A)

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  • confirmation-statement-with-updates (2018-02-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • gazette-notice-voluntary (2018-10-23) - GAZ1(A)

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  • dissolution-application-strike-off-company (2018-10-10) - DS01

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  • accounts-with-accounts-type-dormant (2018-07-13) - AA

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  • accounts-with-accounts-type-dormant (2017-07-04) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

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  • change-person-director-company-with-change-date (2017-01-03) - CH01

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • accounts-with-accounts-type-group (2016-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-24) - AA

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  • change-person-director-company-with-change-date (2015-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • change-person-director-company-with-change-date (2014-12-10) - CH01

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  • appoint-person-director-company-with-name-date (2014-07-28) - AP01

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  • accounts-with-accounts-type-dormant (2014-08-11) - AA

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  • change-person-secretary-company-with-change-date (2014-12-10) - CH03

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  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

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  • accounts-with-accounts-type-dormant (2013-08-05) - AA

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  • change-person-director-company-with-change-date (2013-04-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • accounts-with-accounts-type-dormant (2012-08-02) - AA

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  • appoint-person-director-company-with-name (2012-11-07) - AP01

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  • termination-director-company-with-name (2012-11-07) - TM01

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  • appoint-person-director-company-with-name (2012-08-03) - AP01

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  • accounts-with-accounts-type-dormant (2011-07-29) - AA

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  • change-person-secretary-company-with-change-date (2011-03-14) - CH03

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  • change-person-director-company-with-change-date (2011-03-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • change-person-director-company-with-change-date (2011-10-07) - CH01

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • accounts-with-accounts-type-dormant (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • accounts-with-accounts-type-dormant (2009-04-20) - AA

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  • legacy (2009-02-04) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-08) - AA

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  • legacy (2008-02-11) - 363a

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  • legacy (2007-02-06) - 287

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  • legacy (2007-02-06) - 353

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  • legacy (2007-02-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-27) - AA

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  • accounts-with-accounts-type-dormant (2006-07-11) - AA

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  • legacy (2006-02-14) - 363a

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  • legacy (2006-01-20) - 288c

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  • accounts-with-accounts-type-dormant (2005-03-10) - AA

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  • legacy (2005-03-03) - 363a

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  • accounts-with-accounts-type-dormant (2004-03-08) - AA

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  • legacy (2004-02-09) - 363a

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  • legacy (2003-09-19) - 288c

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  • legacy (2003-08-24) - 288c

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  • accounts-with-accounts-type-dormant (2003-06-27) - AA

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  • legacy (2003-02-20) - 363a

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  • legacy (2002-02-18) - 363a

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  • legacy (2002-02-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-08-04) - AA

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  • legacy (2002-02-12) - 353

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  • legacy (2001-09-03) - 288c

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  • accounts-with-accounts-type-dormant (2001-06-29) - AA

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  • legacy (2001-02-15) - 363a

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  • legacy (2000-07-28) - 288c

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  • certificate-change-of-name-company (2000-04-26) - CERTNM

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  • accounts-with-accounts-type-dormant (2000-04-06) - AA

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  • certificate-change-of-name-company (2000-03-10) - CERTNM

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  • legacy (2000-02-17) - 363a

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  • legacy (1999-09-02) - 288b

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  • accounts-with-accounts-type-dormant (1999-01-19) - AA

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  • legacy (1999-09-02) - 288a

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  • legacy (1999-02-16) - 363a

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  • legacy (1998-05-21) - 288c

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  • accounts-with-accounts-type-dormant (1998-03-09) - AA

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  • legacy (1998-02-26) - 363a

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  • legacy (1998-01-27) - 225

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  • legacy (1997-11-19) - 287

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  • legacy (1997-09-15) - 288c

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  • accounts-with-accounts-type-dormant (1997-06-24) - AA

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  • legacy (1997-05-20) - 288a

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  • legacy (1997-05-20) - 288b

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  • legacy (1997-02-26) - 363a

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  • legacy (1996-02-26) - 363a

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  • accounts-with-accounts-type-dormant (1996-04-22) - AA

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  • legacy (1995-06-06) - 288

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  • accounts-with-accounts-type-dormant (1995-04-26) - AA

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  • legacy (1995-03-06) - 363x

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  • legacy (1995-02-21) - 287

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  • legacy (1994-05-11) - 288

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  • accounts-with-accounts-type-dormant (1994-03-10) - AA

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  • legacy (1994-02-27) - 363s

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  • accounts-with-accounts-type-dormant (1993-07-08) - AA

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  • legacy (1993-05-04) - 288

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  • legacy (1993-03-19) - 287

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  • legacy (1993-02-21) - 363s

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  • legacy (1992-01-06) - 288

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  • legacy (1992-02-27) - 363b

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  • resolution (1992-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-02-27) - AA

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  • accounts-with-accounts-type-dormant (1991-02-28) - AA

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  • legacy (1991-02-28) - 363a

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  • accounts-with-accounts-type-dormant (1990-03-08) - AA

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  • legacy (1990-03-08) - 363

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  • accounts-with-accounts-type-dormant (1989-03-10) - AA

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  • legacy (1989-03-10) - 363

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  • accounts-with-made-up-date (1988-03-16) - AA

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  • legacy (1988-03-16) - 363

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  • accounts-with-accounts-type-dormant (1987-03-06) - AA

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  • legacy (1987-03-06) - 363

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  • legacy (1987-02-02) - 288

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  • legacy (1986-09-27) - 288

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  • incorporation-company (1954-12-31) - NEWINC

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