HAYNES BROS(WALLINGFORD)LIMITED

HAYNES BROS(WALLINGFORD)LIMITED is an active private limited company, incorporated on 11 October 1961. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Lester Way, Wallingford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HAYNES BROS(WALLINGFORD)LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3 BUSHELLS BUSINESS PARK
Address Line 2	LESTER WAY
Post Town	WALLINGFORD
County	OXFORDSHIRE
Postcode	OX10 9DD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

HAYNES BROS(WALLINGFORD)LIMITED

Directors

(The company's officers)

HOWARD REGINALD BRETT

(~82 year old British national)

THE COTTAGE, 50 ILGES LANE, CHOLSEY, OXFORDSHIRE, OX10 9PA

Current Director
Gives occupation as VEHICLE MECHANIC
Usually resident in UNITED KINGDOM

Appointed on 14/03/1994

MR MARK BRETT

(~49 year old British national)

59 FIR TREE AVENUE, WALLINGFORD, OXFORDSHIRE, OX10 0PD, UNITED KINGDOM

Current Director
Gives occupation as MECHANIC
Usually resident in ENGLAND

Appointed on 16/02/2009

JOAN MARGARET BRETT

(~82 year old British national)

THE COTTAGE, 50 ILGES LANE, CHOLSEY, OXFORDSHIRE, OX10 9PA

Current Secretary

Appointed on 14/03/1994

Shareholders

(Persons of Significant Control)

Mrs Joan Margaret Brett

(~82 year old British national)

50, Ilges Lane, Cholsey, Wallingford, OX10 9PA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Howard Reginald Brett

(~82 year old British national)

50, Ilges Lane, Cholsey, Wallingford, OX10 9PA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BUNKFEST

MR MARK BRETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)