Menna Overview
Here’s a quick overview of HALEY & WELLER LTD 👀 — a Derby based business that started in 2019.
HALEY & WELLER LTD
- Company statusactive
- Company No11951154
- Age7 years 3 months Incorporated 17 April 2019
- Officers3
Address
Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom
HALEY & WELLER LTD is an active company incorporated on 17 April 2019 and based in Derby, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 18 Sep 2025
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Memorandum Articles
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 12 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLAR, Leanne Margaret | director | Aug 1974 | 29 Jan 2021 |
| SCHNEIDERMAN, Mark Uzane | director | Jun 1980 | 31 Jul 2025 |
| WILKINSON, Ross Philip | director | Jul 1977 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Gwynlleu Hughes | Aug 1960 | 21 Jun 2019 |
| Mr Jay Ferris Abbass | Feb 1957 | 21 Jun 2019 |
| Pwd Group Limited | 17 Apr 2019 |
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MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross Philip are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross Philip are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross Philip are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross Philip are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross Philip are mutual persons.
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MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross Philip, ABBASS, Jay Ferris, HUGHES, John Gwynlleu are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross Philip are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross Philip are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross Philip are mutual persons.
MILLAR, Leanne Margaret are mutual persons.
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MILLAR, Leanne Margaret, WILKINSON, Ross Philip are mutual persons.
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Here’s a quick overview of HALEY & WELLER LTD 👀 — a Derby based business that started in 2019.