HAMS WARRINGTON LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
HAMS WARRINGTON LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
HAMS WARRINGTON LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11430340. The accounts status is FULL and accounts are next due on 31/03/2024.
HAMS WARRINGTON LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11430340. The accounts status is FULL and accounts are next due on 31/03/2024.
HAMS WARRINGTON LIMITED - WOKINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMS WASHINGTON LIMITED (until 25/06/2018)
HAMS WASHINGTON LIMITED (until 25/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS STEFANIA TRIVELLATO | Dec 1982 | Italian | Director | 2023-10-11 | CURRENT |
| MR MUXIN MA | Jan 1975 | Chinese | Director | 2020-12-04 | CURRENT |
| MR IMRAN MOHAMMED HUSSAIN | Mar 1986 | British | Director | 2023-10-11 | CURRENT |
| MR PHILIP EYSTEIN FJELD | Feb 1975 | Norwegian | Director | 2020-12-04 | CURRENT |
| MR BADEN JEROME GOWRIE-SMITH | Jul 1982 | Australian | Director | 2019-12-16 | CURRENT |
| CNG FUELS LTD | Corporate Secretary | 2022-03-29 | CURRENT | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2020-03-06 UNTIL 2020-09-30 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2020-12-04 | RESIGNED |
| MR ARMIN GUY ARIYA RANAWAKE | Jun 1968 | British | Director | 2018-06-25 UNTIL 2020-09-30 | RESIGNED |
| MR DANIEL PHILIP PURVIS | Jun 1982 | British | Director | 2019-08-30 UNTIL 2020-03-06 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-09-30 UNTIL 2020-12-04 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-06-25 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2018-06-25 UNTIL 2020-06-04 | RESIGNED | ||
| STEFANIA TRIVELLATO | Nov 1982 | Italian | Director | 2020-12-04 UNTIL 2023-10-11 | RESIGNED |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 UNTIL 2022-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cng Foresight Limited | 2020-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hams Infrastructure Limited | 2018-06-25 - 2020-12-04 | Somerton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAMS_WARRINGTON_LIMITED - Accounts | 2024-03-29 | 31-03-2023 | £5,142,721 equity |
| HAMS_WARRINGTON_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £5,322,406 equity |
| HAMS_WARRINGTON_LIMITED - Accounts | 2022-08-10 | 31-03-2021 | £5,242,731 equity |
| Hams Warrington Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 05-04-2020 | £862,423 Cash £3,826,584 equity |