James Hay Wrap Nominee Company Limited

General information

Name:

James Hay Wrap Nominee Company Ltd

Office Address:

Dunn's House St. Pauls Road SP2 7BF Salisbury

Number: 07259308

Incorporation date: 2010-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as James Hay Wrap Nominee Company was founded on May 19, 2010 as a Private Limited Company. The company's registered office may be gotten hold of in Salisbury on Dunn's House, St. Pauls Road. When you want to get in touch with this firm by post, its area code is SP2 7BF. The official registration number for James Hay Wrap Nominee Company Limited is 07259308. The company's declared SIC number is 74990 - Non-trading company. James Hay Wrap Nominee Company Ltd filed its account information for the financial period up to Saturday 31st December 2022. The company's latest confirmation statement was released on Monday 27th February 2023.

Currently, the directors appointed by this business are: Michael R. assigned this position in 2022 in September and Richard R. assigned this position in 2020. In order to provide support to the directors, the business has been utilizing the skills of Michelle B. as a secretary since 2022.

Company staff

Michael R.

Role: Director

Appointed: 12 September 2022

Latest update: 9 March 2024

Michelle B.

Role: Secretary

Appointed: 01 January 2022

Latest update: 9 March 2024

Richard R.

Role: Director

Appointed: 05 October 2020

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: James Hay Wrap Managers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St. Pauls Road, Swavesey, SP2 7BF and was registered as a PSC under the registration number 04773695.

James Hay Wrap Managers Limited
Address: Dunn's House St. Pauls Road, Swavesey, Salisbury, SP2 7BF, England
Legal authority Companies Act 2008
Legal form Limited Company
Country registered United Kingdon
Place registered Cardiff Companies Registry
Registration number 04773695
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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