Wingham Wyatt Group Ltd in Foxhole Road CHORLEY

Wingham Wyatt Group Ltd CHORLEY

Wingham Wyatt Group started in year 2003 as Private Limited Company with registration number 04650882. The Wingham Wyatt Group company has been functioning successfully for twenty one 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.

There is a single director in the company at the moment - David H., appointed on 20 December 2013. In addition, a secretary was appointed - David H., appointed on 20 December 2013. At the moment 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 Group Ltd 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	04650882
Date of Incorporation	Wed, 29th Jan 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (74 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

David H.

Position: Director

Appointed: 20 December 2013

David H.

Position: Secretary

Appointed: 20 December 2013

Julie H.

Position: Director

Appointed: 20 December 2013

Resigned: 15 August 2024

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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

John K.

Position: Director

Appointed: 29 January 2003

Resigned: 03 June 2024

Simon R.

Position: Secretary

Appointed: 29 January 2003

Resigned: 04 June 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Pfm Group Ltd from Wilmslow, England. This PSC is classified 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.

Pfm 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	Companies House
Registration number	05091707
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	Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, October 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, October 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, June 2019	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2017-12-31 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2017-12-31 (was 2018-06-30). filed on: 14th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-24: 18000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 1st, February 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 1st, February 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 3rd, February 2011	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2010-03-31 to 2010-09-30 filed on: 19th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 1000 shares on 2007-02-01. Value of each share 1 £, total number of shares: 18000. filed on: 5th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2007-02-01. Value of each share 1 £, total number of shares: 18000. filed on: 5th, March 2007	capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 13th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 13th, July 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, July 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-02-28. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-02-28. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (17 pages)

Wingham Wyatt Group Ltd CHORLEY

Wingham Wyatt Group Ltd Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Julie H.

Peter C.

Peter C.

Anthony M.

Anthony M.

Philip C.

Swift Incorporations Limited

Instant Companies Limited

John K.

Simon R.

People with significant control

Company filings

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