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HAMS WARRINGTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hams Warrington Limited. The company was founded 7 years ago and was given the registration number 11430340. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:HAMS WARRINGTON LIMITED
Company Number:11430340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary29 March 2022Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director04 December 2020Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director16 December 2019Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director11 October 2023Active
C/O Foresight Group Llp, The Shard, 32 London Bridge, London, United Kingdom, SE1 9SG

Director04 December 2020Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director11 October 2023Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary25 June 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary25 June 2018Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary04 June 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 August 2019Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director25 June 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director06 March 2020Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director04 December 2020Active

People with Significant Control

Cng Foresight Limited
Notified on:04 December 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hams Infrastructure Limited
Notified on:25 June 2018
Status:Active
Country of residence:United Kingdom
Address:Hill Farm House, Babcary, Somerton, United Kingdom, TA11 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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