HAMSARD 3225 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HAMSARD 3225 LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
HAMSARD 3225 LIMITED was incorporated 13 years ago on 18/08/2010 and has the registered number: 07349948. The accounts status is SMALL and accounts are next due on 31/08/2023.
HAMSARD 3225 LIMITED was incorporated 13 years ago on 18/08/2010 and has the registered number: 07349948. The accounts status is SMALL and accounts are next due on 31/08/2023.
HAMSARD 3225 LIMITED - LEEDS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 | 31/08/2023 |
Registered Office
FLOOR 2
LEEDS
LS1 4AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2022 | 05/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC MATHEW WILBRAHAM | May 1987 | Director | 2011-05-11 | CURRENT | |
MR PHILIP NEVILLE WILBRAHAM | Nov 1958 | British | Director | 2010-08-18 | CURRENT |
MR DALE MARC PORTER | Oct 1983 | British | Director | 2022-01-20 | CURRENT |
MR MICHAEL DAVID MICHAELSON | Dec 1959 | Director | 2010-08-18 | CURRENT | |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2010-08-18 UNTIL 2010-08-18 | RESIGNED | ||
MR WAYNE BRENT GREENWOOD | Mar 1959 | British | Director | 2010-08-18 UNTIL 2012-03-30 | RESIGNED |
MR EDWARD KLEMPKA | Jan 1951 | British | Director | 2010-08-18 UNTIL 2019-12-12 | RESIGNED |
MR RUSSELL BRADLEY MASON | Apr 1964 | British | Director | 2010-08-18 UNTIL 2021-11-12 | RESIGNED |
HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2010-08-18 UNTIL 2010-08-18 | RESIGNED | ||
MR JAMES TRISTAN PERKIN | Sep 1980 | British | Director | 2022-10-10 UNTIL 2023-11-16 | RESIGNED |
MS JULIE DARMUDAS | Mar 1977 | British | Director | 2022-03-21 UNTIL 2023-05-11 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2010-08-18 UNTIL 2010-08-18 | RESIGNED |
PAUL JOHN CASTLE | Oct 1977 | British | Director | 2011-05-11 UNTIL 2021-01-04 | RESIGNED |
MRS VICTORIA ISOBEL BUGG | Feb 1980 | British | Director | 2021-01-28 UNTIL 2021-09-16 | RESIGNED |
MR MICHAEL BEVERLEY | Jun 1947 | British | Director | 2021-01-28 UNTIL 2023-06-09 | RESIGNED |
DENNIS AARON | Dec 1962 | British | Director | 2011-05-11 UNTIL 2015-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Neville Wilbraham | 2019-12-11 | 11/1958 | Leeds | Ownership of shares 50 to 75 percent |
Mr Russell Bradley Mason | 2016-08-01 - 2019-12-11 | 4/1964 | Leeds West Yorkshire | Significant influence or control |