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HAMSARD 3447 LIMITED - Automation House Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG, United Kingdom
Company Information
- Company registration number
- 10674899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Automation House Jane's Hill
- Silkwood Business Park
- Wakefield
- WF5 9TG Automation House Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG UK
Management
- Managing Directors
- COOK, Mark Andrew
- DAY, Gary Malcolm
- HAY, Elizabeth Katherine Anne
- JOHNSON, Paul Arthur
- ROSS, Andrew
- WALCH, Ian Anthony
- Company secretaries
- HAY, Elizabeth Katherine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-16
- Age Of Company 2017-03-16 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Endless Iv (Gp) Lp
- Endless Llp
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
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HAMSARD 3447 LIMITED Company Description
- HAMSARD 3447 LIMITED is a ltd registered in United Kingdom with the Company reg no 10674899. Its current trading status is "live". It was registered 2017-03-16. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Automation House Jane's Hill .
Get HAMSARD 3447 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamsard 3447 Limited - Automation House Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG, United Kingdom
- 2017-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10674899#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10674899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10674899#ADDSLCHUK
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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keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-11-17) - AA
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resolution (2020-06-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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capital-cancellation-shares (2020-03-30) - SH06
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resolution (2020-03-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-03-30) - SH03
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confirmation-statement-with-updates (2020-03-23) - CS01
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capital-allotment-shares (2020-02-12) - SH01
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
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capital-cancellation-shares (2020-06-10) - SH06
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legacy (2020-06-15) - RP04CS01
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capital-return-purchase-own-shares (2020-07-17) - SH03
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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mortgage-satisfy-charge-full (2020-07-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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termination-director-company-with-name-termination-date (2019-03-23) - TM01
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accounts-with-accounts-type-group (2019-12-24) - AA
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-28) - CS01
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change-account-reference-date-company-current-extended (2018-04-12) - AA01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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capital-allotment-shares (2018-06-01) - SH01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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capital-allotment-shares (2018-10-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-15) - MR01
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accounts-with-accounts-type-group (2018-12-19) - AA
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second-filing-of-director-appointment-with-name (2018-06-20) - RP04AP01
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resolution (2018-10-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-08-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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incorporation-company (2017-03-16) - NEWINC
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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resolution (2017-08-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-15) - MR01
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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capital-alter-shares-subdivision (2017-08-17) - SH02
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resolution (2017-08-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-24) - SH08
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capital-allotment-shares (2017-08-24) - SH01
