HAMSARD 3447 LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

HAMSARD 3447 LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
HAMSARD 3447 LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10674899. The accounts status is GROUP and accounts are next due on 31/03/2025.

HAMSARD 3447 LIMITED - WAKEFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

AUTOMATION HOUSE JANE'S HILL
WAKEFIELD
WF5 9TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROSS Sep 1977 British Director 2017-08-03 CURRENT
DR JAMES JOSEPH MANNION May 1983 British Director 2023-09-04 CURRENT
MR PAUL ARTHUR JOHNSON Jul 1979 British Director 2017-08-11 CURRENT
MR GARY MALCOLM DAY Feb 1970 British Director 2017-08-11 CURRENT
MR MARK ANDREW COOK Mar 1961 British Director 2018-04-26 CURRENT
DR JAMES JOSEPH MANNION Secretary 2023-09-04 CURRENT
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2017-08-03 UNTIL 2019-03-20 RESIGNED
MR IAN ANTHONY WALCH Feb 1982 British Director 2020-11-05 UNTIL 2023-01-13 RESIGNED
MRS ELIZABETH KATHERINE ANNE HAY May 1981 British Director 2018-08-01 UNTIL 2022-11-22 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2017-03-16 UNTIL 2017-08-03 RESIGNED
MR KARL ANTHONY CONQUEROR Jun 1967 British Director 2017-08-11 UNTIL 2019-10-30 RESIGNED
MRS ELIZABETH KATHERINE ANNE HAY Secretary 2018-01-30 UNTIL 2023-04-04 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2017-03-16 UNTIL 2017-08-03 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2017-03-16 UNTIL 2017-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Iv (Gp) Lp 2017-08-03 Edinburgh   Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Endless Llp 2017-08-03 Leeds   Significant influence or control
Squire Patton Boggs Directors Limited 2017-03-16 - 2017-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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