WRIGHT HASSALL LLP - WARWICKSHIRE


Company Profile Company Filings

Overview

WRIGHT HASSALL LLP is a Limited Liability Partnership from WARWICKSHIRE and has the status: Active.
WRIGHT HASSALL LLP was incorporated 18 years ago on 27/10/2005 and has the registered number: OC315843. The accounts status is GROUP and accounts are next due on 31/12/2024.

WRIGHT HASSALL LLP - WARWICKSHIRE

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLYMPUS AVENUE
WARWICKSHIRE
CV34 6BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LINDSAY ELLIS Sep 1965 British Llp Designated Member 2010-01-01 CURRENT
LUCIE JANE BYRON Jun 1976 Llp Designated Member 2021-04-01 CURRENT
ASHIMA RANI CHANDER Nov 1981 British Llp Designated Member 2021-04-01 CURRENT
MR MATTHEW DAVIES Apr 1968 British Llp Designated Member 2023-04-01 CURRENT
GEMMA CARSON Nov 1976 British Llp Designated Member 2019-01-01 CURRENT
MR PHILIP ALBERT SUTHERLAND FORMBY WILDING Oct 1972 British Llp Designated Member 2017-03-27 CURRENT
MS CLAIRE WARING Nov 1970 British Llp Designated Member 2018-01-01 CURRENT
MR NATHAN TALBOTT Oct 1984 British Llp Designated Member 2021-04-01 CURRENT
MRS ALEXANDRA JANET ROBINSON Jul 1973 British Llp Designated Member 2017-03-27 CURRENT
MR MARTIN STUART OLIVER Nov 1975 British Llp Designated Member 2016-01-01 CURRENT
MR PETER LOWE Nov 1965 British Llp Designated Member 2010-01-01 CURRENT
MR ROBERT JAMES LEE Sep 1966 British Llp Designated Member 2005-10-27 CURRENT
ANDREW KEITH JONES Aug 1977 British Llp Designated Member 2021-04-01 CURRENT
MR ANTHONY RHYS JARMAN Jul 1970 British Llp Designated Member 2013-01-01 CURRENT
MICHAEL JOHN HISCOCK Nov 1975 Llp Designated Member 2021-04-01 CURRENT
MR STEVEN ALEXANDER HALKETT Oct 1981 British Llp Designated Member 2018-01-01 CURRENT
TIMOTHY JOHN HAMISH ROWE Jun 1964 Llp Designated Member 2005-10-27 UNTIL 2006-06-02 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Llp Designated Member 2005-10-27 UNTIL 2008-03-31 RESIGNED
MR PAUL MATHISON RICE Jul 1959 British Llp Designated Member 2010-01-01 UNTIL 2019-12-31 RESIGNED
MRS SARAH JANE PERRY Dec 1966 British Llp Designated Member 2005-10-27 UNTIL 2021-12-31 RESIGNED
ANDREW CHARLES PAYNE Jun 1952 Llp Designated Member 2005-10-27 UNTIL 2006-12-31 RESIGNED
MR THOMAS CHARLES INCLEDON MCKENZIE Nov 1955 British Llp Designated Member 2005-10-27 UNTIL 2014-07-31 RESIGNED
CAROL ANNE MATTHEWS Dec 1954 British Llp Designated Member 2005-10-27 UNTIL 2014-12-31 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Llp Designated Member 2019-01-01 UNTIL 2024-03-31 RESIGNED
MR MARK VIVIAN LEWIS British Llp Designated Member 2005-10-27 UNTIL 2013-10-31 RESIGNED
MR RICHARD LANE Oct 1960 British Llp Designated Member 2005-10-27 UNTIL 2018-12-31 RESIGNED
MR JAMES MARTIN HILLARD Jun 1955 British Llp Designated Member 2010-01-01 UNTIL 2016-12-31 RESIGNED
MR PHILIP JULIAN HARRIS Jun 1958 British Llp Designated Member 2007-01-01 UNTIL 2018-12-31 RESIGNED
MR JOHN WILLIAM DORMER May 1974 British Llp Designated Member 2017-01-01 UNTIL 2021-12-31 RESIGNED
MR SATVINDER SINGH BHANDAL Jul 1967 British Llp Designated Member 2008-01-01 UNTIL 2016-08-31 RESIGNED
MR IAN ROBERT BESANT Nov 1957 British Llp Designated Member 2005-10-27 UNTIL 2017-12-31 RESIGNED
MR PETER CHARLES BEDDOES Oct 1954 British Llp Designated Member 2005-10-27 UNTIL 2012-12-31 RESIGNED
NICHOLAS QUILTER ABELL Dec 1958 Llp Designated Member 2005-10-27 UNTIL 2016-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Davies 2023-04-01 4/1968 Significant influence or control limited liability partnership
Miss Ashima Rani Chander 2022-09-26 11/1981 Significant influence or control limited liability partnership
Mrs Lucie Jane Byron 2022-09-26 6/1976 Significant influence or control limited liability partnership
Mr Andrew Keith Jones 2022-09-26 8/1977 Significant influence or control limited liability partnership
Mr Michael John William Hiscock 2022-09-26 11/1975 Significant influence or control limited liability partnership
Mr Nathan Anthony Talbott 2022-09-26 10/1984 Significant influence or control limited liability partnership
Mr Peter John Maguire 2019-01-01 - 2024-03-31 10/1971 Significant influence or control limited liability partnership
Mrs Gemma Carson 2019-01-01 11/1976 Significant influence or control limited liability partnership
Mr Steven Alexander Halkett 2018-01-01 10/1981 Significant influence or control limited liability partnership
Ms Claire Waring 2018-01-01 11/1970 Significant influence or control limited liability partnership
Mrs Alexandra Janet Robinson 2017-03-27 7/1973 Significant influence or control limited liability partnership
Mr Philip Albert Sutherland Formby Wilding 2017-03-27 10/1972 Significant influence or control limited liability partnership
Mr John William Dormer 2017-01-01 - 2021-12-31 5/1974 Significant influence or control limited liability partnership
Mrs Sarah Jane Perry 2016-04-06 - 2021-12-31 12/1966 Significant influence or control limited liability partnership
Mr Paul Mathison Rice 2016-04-06 - 2019-12-31 7/1959 Significant influence or control limited liability partnership
Mr Philip Julian Harris 2016-04-06 - 2018-12-31 6/1958 Significant influence or control limited liability partnership
Mr Richard Lane 2016-04-06 - 2018-12-31 10/1960 Significant influence or control limited liability partnership
Mr Ian Robert Besant 2016-04-06 - 2017-12-31 11/1957 Significant influence or control limited liability partnership
Mr James Martin Hillard 2016-04-06 - 2016-12-31 6/1955 Significant influence or control limited liability partnership
Mr Lindsay Ellis 2016-04-06 9/1965 Significant influence or control limited liability partnership

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