-
-
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
✓
-
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
Did you know? kompany provides original and official company documents for WRIGHT HASSALL LEAMINGTON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02853717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02853717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02853717#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.
Add all to Cart
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-03-15) - MR04
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-29) - CS01
-
appoint-person-director-company-with-name-date (2023-07-27) - AP01
-
appoint-person-director-company-with-name-date (2023-07-26) - AP01
-
accounts-with-accounts-type-full (2023-12-19) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-20) - AA
-
termination-director-company-with-name-termination-date (2022-02-11) - TM01
-
termination-director-company-with-name-termination-date (2022-02-08) - TM01
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
confirmation-statement-with-no-updates (2022-08-25) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-26) - CS01
-
accounts-with-accounts-type-small (2021-03-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
confirmation-statement-with-no-updates (2020-08-12) - CS01
-
change-account-reference-date-company-previous-extended (2020-05-01) - AA01
-
confirmation-statement-with-no-updates (2020-08-24) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-09) - TM01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
appoint-person-director-company-with-name-date (2018-01-17) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-11) - AP01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
confirmation-statement-with-no-updates (2017-08-07) - CS01
-
accounts-with-accounts-type-full (2017-06-27) - AA
Add all to Cart
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type (2016-05-14) - RP04
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
confirmation-statement-with-updates (2016-08-31) - CS01
-
second-filing-of-director-termination-with-name (2016-10-26) - RP04TM01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
termination-director-company-with-name (2014-01-08) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-02) - TM01
-
appoint-person-director-company-with-name (2013-01-21) - AP01
-
legacy (2013-03-08) - MG01
-
accounts-with-accounts-type-small (2013-08-01) - AA
-
termination-secretary-company-with-name (2013-11-08) - TM02
-
termination-director-company-with-name (2013-11-08) - TM01
-
appoint-person-director-company-with-name (2013-11-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
-
change-person-director-company-with-change-date (2012-08-28) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-02) - AP01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
appoint-person-director-company-with-name (2011-07-13) - AP01
-
termination-director-company-with-name (2011-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-18) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
-
legacy (2008-08-19) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-17) - 288c
-
accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
-
legacy (2007-08-17) - 363a
-
legacy (2007-03-07) - 287
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
-
legacy (2006-09-12) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-10-27) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
-
legacy (2005-08-30) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-10) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-08-05) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-10-01) - AA
-
legacy (2003-09-09) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-10-28) - AA
-
legacy (2001-08-23) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-11-02) - AA
-
legacy (2000-09-13) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-11-25) - CERTNM
-
legacy (1999-10-19) - 363s
-
accounts-with-accounts-type-small (1999-10-18) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-02) - 363s
-
accounts-with-accounts-type-small (1998-04-09) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 225
-
resolution (1997-01-07) - RESOLUTIONS
-
memorandum-articles (1997-01-07) - MEM/ARTS
-
resolution (1997-03-20) - RESOLUTIONS
-
legacy (1997-03-20) - 122
-
legacy (1997-03-20) - 288a
-
legacy (1997-09-08) - 288a
-
accounts-with-accounts-type-dormant (1997-04-21) - AA
-
legacy (1997-08-19) - 288b
-
legacy (1997-09-19) - 363b
-
resolution (1997-04-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 288a
-
legacy (1996-09-13) - 363s
-
accounts-with-accounts-type-dormant (1996-06-19) - AA
-
resolution (1996-06-19) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-09-05) - 363s
-
accounts-with-accounts-type-dormant (1995-07-13) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-13) - 363s
-
legacy (1994-07-22) - 288
-
legacy (1994-07-14) - 287
-
certificate-change-of-name-company (1994-04-18) - CERTNM
Add all to Cart
keyboard_arrow_right 1993
-
incorporation-company (1993-09-15) - NEWINC
-
legacy (1993-09-22) - 287
-
legacy (1993-09-22) - 288
