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Nom

Wright Hassall Leamington Limited
Adresse
Wright Hassall
Olympus Avenue
Tachbrook Park
Warwick
CV34 6BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
12 septembre 2024
Company Register Address 2nd Floor, 120 Colmore Row
Warwickshire
B3 3BD
Société Numéro de Registre 02853717 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéliquidation
Noms Précédents
  • Wright Hassall Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wright Hassall Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc315843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Byron, Lucie Jane Birmingham Status: Active Notified: 01/04/2021 Date of Birth: 06/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Carson, Gemma Birmingham Status: Active Notified: 01/01/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chander, Ashima Rani Birmingham Status: Active Notified: 01/04/2021 Date of Birth: 11/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Davies, Matthew Birmingham Status: Active Notified: 01/04/2023 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ellis, Lindsay Birmingham Status: Active Notified: 12/11/2011 Date of Birth: 09/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Halkett, Steven Alexander Birmingham Status: Active Notified: 01/01/2018 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hiscock, Michael John William Birmingham Status: Active Notified: 01/04/2021 Date of Birth: 11/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jarman, Anthony Rhys Birmingham Status: Active Notified: 01/01/2013 Date of Birth: 07/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jones, Andrew Keith Birmingham Status: Active Notified: 01/04/2021 Date of Birth: 08/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lee, Robert James Birmingham Status: Active Notified: 29/06/2011 Date of Birth: 09/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lowe, Peter Birmingham Status: Active Notified: 12/11/2011 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Maguire, Peter John Birmingham Status: Active Notified: 01/01/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Martin Stuart Birmingham Status: Active Notified: 01/01/2016 Date of Birth: 11/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Robinson, Alexandra Janet Birmingham Status: Active Notified: 27/03/2017 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Talbott, Nathan Anthony Birmingham Status: Active Notified: 01/04/2021 Date of Birth: 10/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Waring, Claire Birmingham Status: Active Notified: 01/01/2018 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wright Hassall Innovation Limited Status: Active Notified: 02/01/2020 Companies House Number: 11649911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 1846 Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Companies House Number: 05953366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •