Wingham Wyatt Financial Advisers Limited in Foxhole Road CHORLEY

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 (152 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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to September 30, 2010 filed on: 19th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 22, 2008 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 31st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 31st, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on May 7, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 31st, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on May 7, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 31st, May 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2002	incorporation	Free Download (15 pages)

Wingham Wyatt Financial Advisers Limited CHORLEY

Wingham Wyatt Financial Advisers Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

John K.

Glenn H.

Peter C.

Peter C.

Anthony M.

Anthony M.

Philip C.

Simon R.

Swift Incorporations Limited

People with significant control

Company filings

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