Wingham Wyatt Financial Advisers Limited CHORLEY


Wingham Wyatt Financial Advisers started in year 2002 as Private Limited Company with registration number 04428477. The Wingham Wyatt Financial Advisers company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Chorley at Lancaster House Ackhurst Business Park. Postal code: PR7 1NY.

At present there are 2 directors in the the company, namely David H. and John K.. In addition one secretary - David H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wingham Wyatt Financial Advisers Limited Address / Contact

Office Address Lancaster House Ackhurst Business Park
Office Address2 Foxhole Road
Town Chorley
Post code PR7 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04428477
Date of Incorporation Tue, 30th Apr 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (169 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

David H.

Position: Secretary

Appointed: 20 December 2013

David H.

Position: Director

Appointed: 20 December 2013

John K.

Position: Director

Appointed: 30 April 2002

Glenn H.

Position: Director

Appointed: 20 December 2013

Resigned: 14 May 2021

Peter C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 20 December 2013

Peter C.

Position: Director

Appointed: 02 August 2011

Resigned: 20 December 2013

Anthony M.

Position: Secretary

Appointed: 04 June 2010

Resigned: 21 February 2012

Anthony M.

Position: Director

Appointed: 04 June 2010

Resigned: 21 February 2012

Philip C.

Position: Director

Appointed: 04 June 2010

Resigned: 20 December 2013

Simon R.

Position: Secretary

Appointed: 30 April 2002

Resigned: 04 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2002

Resigned: 30 April 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Wingham Wyatt Group Ltd from Wilmslow, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wingham Wyatt Group Ltd

Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

Legal authority Company Law
Legal form Limited Company
Country registered Uk
Place registered Companise House
Registration number 04650882
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 25th, October 2023
Free Download (3 pages)

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