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WRIGHT HASSALL LEAMINGTON LIMITED - Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Company Information
- Company registration number
- 02853717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Olympus Avenue
- Leamington Spa
- Warwickshire
- CV34 6BF Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF UK
Management
- Managing Directors
- CARSON, Gemma
- ELLIS, Lindsay
- HALKETT, Steven Alexander
- JARMAN, Anthony Rhys
- LEE, Robert James
- LOWE, Peter
- MAGUIRE, Peter John
- OLIVER, Martin Stuart
- ROBINSON, Alexandra Janet
- WARING, Claire
- BYRON, Lucie Jane
- CHANDER, Ashima Rani
- DAVIES, Matthew
- HISCOCK, Michael John William
- JONES, Andrew Keith
- TALBOTT, Nathan Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-15
- Age Of Company 1993-09-15 30 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Wright Hassall Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WRIGHT HASSALL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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WRIGHT HASSALL LEAMINGTON LIMITED Company Description
- WRIGHT HASSALL LEAMINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02853717. Its current trading status is "live". It was registered 1993-09-15. It was previously called WRIGHT HASSALL LIMITED. It has declared SIC or NACE codes as "69102". It has 16 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Olympus Avenue .
Get WRIGHT HASSALL LEAMINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wright Hassall Leamington Limited - Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
- 1993-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-03-15) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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accounts-with-accounts-type-full (2023-12-19) - AA
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accounts-with-accounts-type-full (2022-12-20) - AA
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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accounts-with-accounts-type-full (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-small (2021-03-23) - AA
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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change-account-reference-date-company-previous-extended (2020-05-01) - AA01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-05-14) - RP04
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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confirmation-statement-with-updates (2016-08-31) - CS01
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second-filing-of-director-termination-with-name (2016-10-26) - RP04TM01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name (2014-01-08) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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legacy (2013-03-08) - MG01
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accounts-with-accounts-type-small (2013-08-01) - AA
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termination-secretary-company-with-name (2013-11-08) - TM02
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termination-director-company-with-name (2013-11-08) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-02) - AP01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-08-19) - 363a
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legacy (2007-08-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-03-07) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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legacy (2006-09-12) - 363s
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certificate-change-of-name-company (2005-10-27) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
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legacy (2005-08-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-01) - AA
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legacy (2003-09-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA
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accounts-with-accounts-type-total-exemption-small (2001-10-28) - AA
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-09-13) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-25) - CERTNM
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-small (1999-10-18) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-small (1998-04-09) - AA
keyboard_arrow_right 1997
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legacy (1997-01-07) - 225
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resolution (1997-01-07) - RESOLUTIONS
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memorandum-articles (1997-01-07) - MEM/ARTS
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resolution (1997-03-20) - RESOLUTIONS
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legacy (1997-03-20) - 122
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legacy (1997-03-20) - 288a
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legacy (1997-09-08) - 288a
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accounts-with-accounts-type-dormant (1997-04-21) - AA
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legacy (1997-08-19) - 288b
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legacy (1997-09-19) - 363b
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resolution (1997-04-21) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-28) - 288a
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legacy (1996-09-13) - 363s
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accounts-with-accounts-type-dormant (1996-06-19) - AA
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resolution (1996-06-19) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-13) - RESOLUTIONS
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legacy (1995-09-05) - 363s
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accounts-with-accounts-type-dormant (1995-07-13) - AA
keyboard_arrow_right 1994
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legacy (1994-09-13) - 363s
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legacy (1994-07-22) - 288
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certificate-change-of-name-company (1994-04-18) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-09-15) - NEWINC
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legacy (1993-09-22) - 287
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legacy (1993-09-22) - 288