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 - LEEDS

This company is listed in the following categories:
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

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