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JAMES HAY WRAP MANAGERS LIMITED - Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04773695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dunn's House
- St Paul's Road
- Salisbury
- Wiltshire
- SP2 7BF
- England Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England UK
Management
- Managing Directors
- DEARSLEY, Arthur Mark
- HOWARD, Gavin
- PAIGE, David Victor
- PRIESTLEY, William De Bretton
- PURVES, Kathryn Elizabeth
- WILSON, Owen Henry
- Company secretaries
- DIXIE, Alice Sian Rhiannon
- BRUCE, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-21
- Age Of Company 2003-05-21 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- James Hay Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY NATIONAL WRAP MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- 213800G8VGRBWTQAUA89
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-21
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
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JAMES HAY WRAP MANAGERS LIMITED Company Description
- JAMES HAY WRAP MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04773695. Its current trading status is "live". It was registered 2003-05-21. It was previously called ABBEY NATIONAL WRAP MANAGERS LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-21.It can be contacted at Dunn's House .
Get JAMES HAY WRAP MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Hay Wrap Managers Limited - Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
- 2003-05-21
- 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.
keyboard_arrow_down 2022
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appoint-person-secretary-company-with-name-date (2022-01-12) - AP03
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-16) - PSC05
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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confirmation-statement-with-no-updates (2021-02-14) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-full (2019-09-05) - AA
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-22) - AP03
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-19) - AA
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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change-to-a-person-with-significant-control (2018-08-01) - PSC05
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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change-person-director-company-with-change-date (2018-08-21) - CH01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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accounts-with-accounts-type-full (2017-09-15) - AA
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change-person-director-company-with-change-date (2017-11-20) - CH01
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-07) - AP03
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accounts-with-accounts-type-full (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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auditors-resignation-limited-company (2015-07-21) - AA03
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name (2014-02-13) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-19) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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resolution (2013-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-03) - TM01
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-05-20) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-23) - TM02
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appoint-person-director-company-with-name (2010-03-25) - AP01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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termination-director-company-with-name (2010-03-23) - TM01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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auditors-resignation-limited-company (2010-09-22) - AA03
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-06-25) - 288c
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memorandum-articles (2009-08-29) - MEM/ARTS
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resolution (2009-09-18) - RESOLUTIONS
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legacy (2009-09-18) - CAP-MDSC
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legacy (2009-09-18) - CAP-SS
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legacy (2009-09-18) - SH20
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memorandum-articles (2009-09-18) - MEM/ARTS
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legacy (2009-09-29) - 287
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-08-13) - 288a
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legacy (2008-05-28) - 363a
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legacy (2008-10-13) - 288a
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legacy (2008-12-01) - 288b
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legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
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resolution (2007-06-07) - RESOLUTIONS
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legacy (2007-01-06) - 288a
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legacy (2007-01-21) - 288b
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certificate-change-of-name-company (2007-04-05) - CERTNM
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legacy (2007-05-21) - 363a
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memorandum-articles (2007-06-07) - MEM/ARTS
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-10-19) - 288c
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legacy (2007-11-15) - 288b
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legacy (2007-12-01) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-12-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288a
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legacy (2006-04-04) - 288a
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-04-04) - 288b
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legacy (2006-05-22) - 363a
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legacy (2006-12-21) - 288b
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legacy (2006-10-06) - 288a
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legacy (2006-10-06) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-11-22) - 288c
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legacy (2006-09-27) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-09-30) - 288b
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legacy (2005-09-30) - 288a
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-05-27) - 363a
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legacy (2005-05-25) - 288a
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legacy (2005-05-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-21) - 363a
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accounts-with-accounts-type-full (2004-05-27) - AA
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legacy (2004-06-04) - 288a
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legacy (2004-12-09) - 88(2)R
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legacy (2004-06-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-09) - 288a
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legacy (2003-05-22) - 288b
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legacy (2003-05-29) - 288a
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legacy (2003-06-05) - 225
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legacy (2003-06-09) - 288b
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legacy (2003-10-01) - 88(2)R
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resolution (2003-06-30) - RESOLUTIONS
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resolution (2003-10-01) - RESOLUTIONS
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legacy (2003-10-01) - 123
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legacy (2003-10-08) - 288a
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incorporation-company (2003-05-21) - NEWINC