Menna Overview
Here’s a quick overview of JAMES HAY WRAP MANAGERS LIMITED 👀 — a Salisbury based business that started in 2003.
JAMES HAY WRAP MANAGERS LIMITED
- Company statusactive
- Company No04773695
- Age23 years 2 months Incorporated 21 May 2003
- Officers6
Address
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
JAMES HAY WRAP MANAGERS LIMITED is an active company incorporated on 21 May 2003 and based in Salisbury, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Helen Mary | secretary | 04 Feb 2026 | |
| CLARKSON, Alastair James | director | Feb 1966 | 01 Oct 2025 |
| RILEY, Cathryn Elizabeth | director | Apr 1962 | 01 May 2024 |
| RING, Andrew John | director | Jun 1983 | 01 Oct 2025 |
| ROWNEY, Richard Alexander | director | Nov 1970 | 23 Jun 2021 |
| WILSON, Gordon Alexander | director | Jun 1966 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Hay Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of JAMES HAY WRAP MANAGERS LIMITED 👀 — a Salisbury based business that started in 2003.