Menna Overview
Here’s a quick overview of HAMS WARRINGTON LIMITED 👀 — a Wokingham based business that started in 2018.
HAMS WARRINGTON LIMITED
- Company statusactive
- Company No11430340
- Age8 years 1 month Incorporated 25 June 2018
- Officers3
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
HAMS WARRINGTON LIMITED is an active company incorporated on 25 June 2018 and based in Wokingham, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Resolution
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 31 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CNG FUELS LTD | corporate secretary | 29 Mar 2022 | |
| FJELD, Philip Eystein | director | Feb 1975 | 04 Dec 2020 |
| GOWRIE-SMITH, Baden Jerome | director | Jul 1982 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cng Foresight Limited | 04 Dec 2020 | |
| Hams Infrastructure Limited | 25 Jun 2018 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HAMS WARRINGTON LIMITED 👀 — a Wokingham based business that started in 2018.