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HAY WAIN GROUP LIMITED - 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06428948
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Geschäftsführung
- EMMERSON, Philip Raymond
- JOHN, Alexander Thomas
- THREEV DIRECTORS LLP
- Prokuristen
- CONSTABLE, Jamie Christopher
- WARD, Peter Martin
- RJP SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.2007
- Alter der Firma 2007-11-16 16 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hay Wain Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PERPIGNON LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007MSC5AUJZ2O186
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-11-16
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HAY WAIN GROUP LIMITED Firmenbeschreibung
- HAY WAIN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06428948. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2007 registriert. HAY WAIN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PERPIGNON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 25/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über 5Th Floor 24 Old Bond Street erreicht werden.
Jetzt sichern HAY WAIN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hay Wain Group Limited - 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, Grossbritannien
- 2007-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-11-27) - AA
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change-person-director-company-with-change-date (2021-01-20) - CH01
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accounts-with-accounts-type-small (2021-03-05) - AA
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change-person-director-company-with-change-date (2021-09-06) - CH01
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change-corporate-director-company-with-change-date (2021-03-10) - CH02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-24) - CS01
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mortgage-satisfy-charge-full (2020-09-24) - MR04
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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change-person-secretary-company-with-change-date (2019-09-27) - CH03
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change-person-director-company-with-change-date (2019-09-27) - CH01
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change-to-a-person-with-significant-control (2019-09-27) - PSC04
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change-person-director-company-with-change-date (2019-09-18) - CH01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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accounts-with-accounts-type-small (2019-11-12) - AA
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-05) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
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change-person-director-company-with-change-date (2018-10-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control-without-name-date (2017-11-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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capital-name-of-class-of-shares (2017-11-28) - SH08
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accounts-with-accounts-type-full (2017-12-06) - AA
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resolution (2017-11-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-30) - CS01
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change-of-name-notice (2017-11-28) - CONNOT
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-07) - CH01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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resolution (2016-04-22) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2016-05-05) - MR05
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confirmation-statement-with-updates (2016-11-29) - CS01
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capital-cancellation-shares (2016-05-05) - SH06
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capital-return-purchase-own-shares (2016-05-05) - SH03
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memorandum-articles (2016-12-31) - MA
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resolution (2016-12-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-09) - AA
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change-corporate-director-company-with-change-date (2016-11-25) - CH02
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change-person-director-company-with-change-date (2016-09-29) - CH01
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resolution (2016-05-10) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-25) - SH01
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capital-allotment-shares (2015-09-04) - SH01
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mortgage-charge-whole-release-with-charge-number (2015-09-11) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01
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resolution (2015-09-14) - RESOLUTIONS
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capital-allotment-shares (2015-10-08) - SH01
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capital-allotment-shares (2015-10-09) - SH01
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mortgage-satisfy-charge-full (2015-10-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-group (2015-12-14) - AA
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capital-name-of-class-of-shares (2015-06-25) - SH08
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resolution (2015-10-21) - RESOLUTIONS
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resolution (2015-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
keyboard_arrow_right 2014
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resolution (2014-12-30) - RESOLUTIONS
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capital-allotment-shares (2014-02-19) - SH01
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mortgage-satisfy-charge-full (2014-03-14) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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accounts-with-accounts-type-group (2014-10-31) - AA
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second-filing-of-form-with-form-type (2014-10-31) - RP04
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-08) - CH01
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accounts-with-accounts-type-group (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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legacy (2012-11-02) - MG02
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legacy (2012-10-08) - MG01
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accounts-with-accounts-type-group (2012-10-15) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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termination-director-company-with-name (2011-02-22) - TM01
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legacy (2011-03-04) - MG01
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legacy (2011-03-09) - MG02
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capital-return-purchase-own-shares (2011-03-29) - SH03
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resolution (2011-03-29) - RESOLUTIONS
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capital-cancellation-shares (2011-03-29) - SH06
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appoint-person-secretary-company-with-name (2011-04-08) - AP03
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change-person-director-company-with-change-date (2011-04-14) - CH01
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change-person-secretary-company-with-change-date (2011-07-11) - CH03
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legacy (2011-08-16) - MG02
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legacy (2011-08-17) - MG01
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accounts-with-accounts-type-group (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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termination-director-company-with-name (2011-04-08) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
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change-account-reference-date-company-current-shortened (2010-03-10) - AA01
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accounts-with-accounts-type-dormant (2010-04-30) - AA
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accounts-with-accounts-type-group (2010-10-08) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288a
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accounts-with-accounts-type-dormant (2009-02-12) - AA
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legacy (2009-02-13) - 288a
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legacy (2009-04-11) - 395
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legacy (2009-04-20) - 88(2)
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legacy (2009-04-20) - 288a
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miscellaneous (2009-06-02) - MISC
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legacy (2009-04-20) - 288b
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resolution (2009-04-27) - RESOLUTIONS
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legacy (2009-05-16) - 288a
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legacy (2009-07-07) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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legacy (2008-10-02) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-11-16) - NEWINC