About

Registered Number: 04773695
Date of Incorporation: 21/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF,

 

Established in 2003, James Hay Wrap Managers Ltd has its registered office in Salisbury in Wiltshire, it has a status of "Active". The company has 12 directors listed as Dixie, Alice Sian Rhiannon, Dearsley, Arthur Mark, Priestley, William De Bretton, Purves, Kathryn Elizabeth, Wilson, Owen Henry, Darke, Stephen John Charles, Jones, Clifford Spencer, Watson, John Anderson Scotland, Abbey National Nominees Limited, Cotter, John Anthony, Tait, Iain Stuart, Warrack, Julia Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARSLEY, Arthur Mark 16 October 2019 - 1
PRIESTLEY, William De Bretton 16 October 2019 - 1
PURVES, Kathryn Elizabeth 14 February 2017 - 1
WILSON, Owen Henry 16 October 2019 - 1
COTTER, John Anthony 21 April 2015 17 April 2018 1
TAIT, Iain Stuart 06 March 2013 31 December 2016 1
WARRACK, Julia Mary 23 May 2018 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
DIXIE, Alice Sian Rhiannon 30 September 2019 - 1
DARKE, Stephen John Charles 07 April 2015 30 September 2019 1
JONES, Clifford Spencer 07 April 2015 07 April 2015 1
WATSON, John Anderson Scotland 10 March 2010 07 April 2015 1
ABBEY NATIONAL NOMINEES LIMITED 29 September 2008 10 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 20 May 2020
AP01 - Appointment of director 26 November 2019
AP01 - Appointment of director 26 November 2019
AP01 - Appointment of director 26 November 2019
AP01 - Appointment of director 26 November 2019
AP03 - Appointment of secretary 22 October 2019
TM02 - Termination of appointment of secretary 22 October 2019
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 05 September 2019
TM01 - Termination of appointment of director 09 July 2019
CS01 - N/A 23 May 2019
AP01 - Appointment of director 12 February 2019
TM01 - Termination of appointment of director 03 December 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 21 August 2018
PSC05 - N/A 01 August 2018
AP01 - Appointment of director 31 May 2018
CS01 - N/A 31 May 2018
TM01 - Termination of appointment of director 25 April 2018
AA - Annual Accounts 19 April 2018
CH01 - Change of particulars for director 20 November 2017
AA - Annual Accounts 15 September 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 02 June 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 13 March 2017
TM01 - Termination of appointment of director 12 January 2017
TM01 - Termination of appointment of director 21 September 2016
TM01 - Termination of appointment of director 28 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 24 May 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 01 December 2015
AP01 - Appointment of director 27 November 2015
AA03 - Notice of resolution removing auditors 21 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 01 June 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 08 May 2015
TM01 - Termination of appointment of director 17 April 2015
AP03 - Appointment of secretary 09 April 2015
TM02 - Termination of appointment of secretary 09 April 2015
AP03 - Appointment of secretary 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
TM02 - Termination of appointment of secretary 07 April 2015
TM01 - Termination of appointment of director 02 January 2015
AP01 - Appointment of director 14 November 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 28 May 2014
TM01 - Termination of appointment of director 25 April 2014
AP01 - Appointment of director 13 February 2014
AA - Annual Accounts 11 September 2013
RESOLUTIONS - N/A 18 July 2013
AR01 - Annual Return 17 June 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 25 March 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 18 May 2012
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 03 June 2011
AP01 - Appointment of director 31 May 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 02 October 2010
AA03 - Notice of resolution removing auditors 22 September 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AP03 - Appointment of secretary 29 March 2010
AP01 - Appointment of director 25 March 2010
AP01 - Appointment of director 25 March 2010
AP01 - Appointment of director 23 March 2010
TM02 - Termination of appointment of secretary 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
AD01 - Change of registered office address 23 March 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
287 - Change in situation or address of Registered Office 29 September 2009
RESOLUTIONS - N/A 18 September 2009
MEM/ARTS - N/A 18 September 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 September 2009
CAP-SS - N/A 18 September 2009
CAP-MDSC - N/A 18 September 2009
MEM/ARTS - N/A 29 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 22 May 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 28 May 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
AA - Annual Accounts 03 July 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
MEM/ARTS - N/A 07 June 2007
363a - Annual Return 21 May 2007
CERTNM - Change of name certificate 05 April 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 24 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
AA - Annual Accounts 21 July 2005
363a - Annual Return 27 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
AA - Annual Accounts 27 May 2004
363a - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
123 - Notice of increase in nominal capital 01 October 2003
RESOLUTIONS - N/A 30 June 2003
RESOLUTIONS - N/A 30 June 2003
RESOLUTIONS - N/A 30 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
225 - Change of Accounting Reference Date 05 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.