HAMS WARRINGTON LIMITED
Active - Accounts Filed
General Information
NAME
HAMS WARRINGTON LIMITED
COMPANY NUMBER
11430340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/2018
26/06/2018
HAMS WASHINGTON LIMITED
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNG FORESIGHT LIMITED | Active - Accounts Filed | View Report |
| HAMS WARRINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Stefania Trivellato (927769998) Appointed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMS WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMS WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMS WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) 04/12/2020 - Present (3 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 56 Past: 10 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 16 Past: 31 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNG FORESIGHT LIMITED | Active - Accounts Filed | View Report |
| HAMS WARRINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Stefania Trivellato (927769998) Appointed |
| 04/04/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Stefania Trivellato (931578008) Appointed |
| 02/11/2023 | Stefania Trivellato (927769998) has left the board |
| 02/11/2023 | New Board Member Imran Mohammed Hussain (929843688) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Company Secretary CNG FUELS LTD (929637656) Appointed |
| 02/06/2022 | FLB COMPANY SECRETARIAL SERVICES LTD (926211124) has left the board |
| 02/06/2022 | New Company Secretary CNG FUELS LTD (929641399) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 09/10/2020 | Duncan Murray Reid (927486848) has left the board |
| 09/10/2020 | Neil Andrew Forster (927486846) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 09/10/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 05/10/2020 | New Board Member Neil Andrew Forster (927486846) Appointed |
| 05/10/2020 | Sebastian James Speight (913851370) has left the board |
| 05/10/2020 | Armin Guy Ariya Ranawake (915958336) has left the board |
| 05/10/2020 | New Board Member Duncan Murray Reid (927486848) Appointed |
| 30/09/2020 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927108376) has left the board |
| 01/07/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/06/2020 | Sarah Cruickshank (924773657) has left the board |
| 24/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927108376) Appointed |
| 12/03/2020 | New Board Member Sebastian James Speight (913851370) Appointed |
| 12/03/2020 | Daniel Philip Purvis (925682242) has left the board |
| 07/01/2020 | New Board Member Baden Jerome Gowrie-Smith (919502725) Appointed |
| 31/12/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Daniel Philip Purvis (925682242) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (924773656) has left the board |
| 19/01/1970 | New Board Member Stefania Trivellato (924506370) Appointed |
| 19/01/1970 | New Board Member Stefiana Trivellato (927760479) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Muxin Ma (926825148) Appointed |
| 19/01/1970 | New Board Member Philip Eystein Fjeld (919502859) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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