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WRIGHT HASSALL INNOVATION LIMITED

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

This company is commonly known as Wright Hassall Innovation Limited. The company was founded 5 years ago and was given the registration number 11649911. The firm's registered office is in WARWICK. You can find them at Wright Hassall Llp Olympus Avenue, Tachbrook Park, Warwick, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WRIGHT HASSALL INNOVATION LIMITED
Company Number:11649911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wright Hassall Llp Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director18 February 2020Active
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director18 February 2020Active
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director18 February 2020Active
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director18 February 2020Active
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director18 February 2020Active
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director30 October 2018Active
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director02 January 2020Active
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director18 February 2020Active

People with Significant Control

Wright Hassall Leamington Limited
Notified on:02 January 2020
Status:Active
Country of residence:United Kingdom
Address:Wright Hassall Llp, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
1846 Nominees Limited
Notified on:30 October 2018
Status:Active
Country of residence:United Kingdom
Address:1846 Nominees Limited, Olympus Avenue, Warwick, United Kingdom, CV34 6BF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2022-02-16Officers

Termination director company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Termination director company with name termination date.

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2021-07-14Accounts

Change account reference date company previous extended.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Termination director company with name termination date.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person director company with name date.

Download
2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-01-02Resolution

Resolution.

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2020-01-02Officers

Appoint person director company with name date.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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