This company is commonly known as James Hay Wrap Managers Limited. The company was founded 21 years ago and was given the registration number 04773695. The firm's registered office is in SALISBURY. You can find them at Dunn's House, St Paul's Road, Salisbury, Wiltshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | JAMES HAY WRAP MANAGERS LIMITED |
|---|---|---|
| Company Number | : | 04773695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Secretary | 01 January 2022 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 16 December 2022 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 26 February 2024 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 02 December 2022 | Active |
| Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF | Director | 14 February 2017 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 23 June 2021 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 11 November 2022 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Secretary | 07 April 2015 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Secretary | 30 September 2019 | Active |
| Trinity House, Anderson Road, Swavesey, CB24 4UQ | Secretary | 07 April 2015 | Active |
| Trinity House, Anderson Road, Swavesey, CB24 4UQ | Secretary | 10 March 2010 | Active |
| Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN | Corporate Secretary | 29 September 2008 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 21 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 May 2003 | Active |
| 8 The Avenue, Cheltenham, GL53 9BJ | Director | 02 June 2003 | Active |
| 5 Silver Wood, Alderbury, Salisbury, SP5 3TN | Director | 12 December 2006 | Active |
| Trinity House, Anderson Road, Swavesey, CB24 4UQ | Director | 10 March 2010 | Active |
| Trinity House, Anderson Road, Swavesey, CB24 4UQ | Director | 10 March 2010 | Active |
| Trinity House, Anderson Road, Swavesey, CB24 4UQ | Director | 25 May 2011 | Active |
| Trinity House, Anderson Road, Swavesey, England, CB24 4UQ | Director | 19 December 2013 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 01 November 2007 | Active |
| Meadwood, Pembroke Road, Woking, GU22 7DS | Director | 21 May 2003 | Active |
| Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF | Director | 16 February 2017 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 25 March 2013 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 21 April 2015 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 16 October 2019 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 30 October 2014 | Active |
| 12 Haslemere Road, Windsor, SL4 5ES | Director | 10 May 2005 | Active |
| 12 Haslemere Road, Windsor, SL4 5ES | Director | 02 June 2003 | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 11 December 2007 | Active |
| Dunn's House, St Paul's Road, Salisbury, England, SP2 7BF | Director | 05 February 2019 | Active |
| Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, HP23 5RS | Director | 25 September 2003 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 29 July 2008 | Active |
| 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ | Director | 31 August 2006 | Active |
| 31 Smith Terrace, London, SW3 4DH | Director | 09 February 2006 | Active |
| James Hay Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
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