James Hay Wrap Managers Limited. net worth, address, company information. Free

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James Hay Wrap Managers Limited (Companies House Registration Number 04773695) is a private limited company legally formed on 2003-05-21 in England. This company can be found at Dunn's House, St Paul's Road, Salisbury SP2 7BF. Having undergone a change in 2007-04-05, the previous name this company used was Abbey National Wrap Managers Limited. James Hay Wrap Managers Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	James Hay Wrap Managers Limited
Number	04773695
Date of Incorporation:	21st May 2003
End of financial year:	31 December
Address:	Dunn's House, St Paul's Road, Salisbury, SP2 7BF
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 6 directors that can be found in the above-mentioned firm, we can name: Judith D. (appointed on 16 December 2022), Richard H. (appointment date: 02 December 2022), Gordon W. (appointed on 11 November 2022). 1 secretary is present as well: Michelle B. (appointed on 01 January 2022). The official register lists 1 person of significant control - James Hay Holdings Limited, a corporation that is located at St. Pauls Road, Swavesey, SP2 7BF Salisbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

James Hay Holdings Limited

6 April 2016

Address	Dunn's House St. Pauls Road, Swavesey, Salisbury, SP2 7BF, England
Legal authority	Companies Act 2008
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff Companies Registry
Registration number	02506374
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (40 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, April 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2016/05/21 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (8 pages)
(SH01) 1500000.00 GBP is the capital in company's statement on 2016/05/24 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/05/21 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/05/21 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (8 pages)
(SH01) 1500000.00 GBP is the capital in company's statement on 2014/05/28 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2013/05/21 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2012/05/21 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 25th, August 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2011/05/21 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2010/05/21 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (7 pages)
(SH20) Statement by directors filed on: 18th, September 2009 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, September 2009 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, August 2009 \| incorporation	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 24th, June 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 25th, June 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, June 2007 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, June 2007 \| incorporation	Free Download (6 pages)
(363a) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 2000000 shares on 2006/09/18. Value of each share 1 £, total number of shares: 15000001. filed on: 27th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2000000 shares on 2006/09/18. Value of each share 1 £, total number of shares: 15000001. filed on: 27th, September 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 5000000 shares on 2004/06/04. Value of each share 1 £, total number of shares: 13000001. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000000 shares on 2004/06/04. Value of each share 1 £, total number of shares: 13000001. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 17/09/03 filed on: 1st, October 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/09/03 filed on: 1st, October 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 8000000 shares on 2003/09/17. Value of each share 1 £, total number of shares: 8000001. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8000000 shares on 2003/09/17. Value of each share 1 £, total number of shares: 8000001. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 5th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 5th, June 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, May 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 21st, May 2003 \| incorporation	Free Download (20 pages)

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