WINGHAM WYATT GROUP LTD - CHORLEY


Company Profile Company Filings

Overview

WINGHAM WYATT GROUP LTD is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
WINGHAM WYATT GROUP LTD was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650882. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WINGHAM WYATT GROUP LTD - CHORLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW KEARNEY Oct 1960 British Director 2003-01-29 CURRENT
MR DAVID JOHN PHILIP HESKETH May 1981 British Director 2013-12-20 CURRENT
MRS JULIE SUZANNE HEPWORTH Mar 1974 British Director 2013-12-20 CURRENT
MR DAVID JOHN PHILIP HESKETH Secretary 2013-12-20 CURRENT
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2010-06-04 UNTIL 2012-02-21 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2011-08-02 UNTIL 2013-12-20 RESIGNED
PHILIP ALEXANDER CARR Jun 1975 British Director 2010-06-04 UNTIL 2013-12-20 RESIGNED
MR SIMON ANTHONY REES Jun 1961 British Secretary 2003-01-29 UNTIL 2010-06-04 RESIGNED
ANTHONY MORROW Secretary 2010-06-04 UNTIL 2012-02-21 RESIGNED
PETER CRADDOCK Secretary 2012-02-21 UNTIL 2013-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-29 UNTIL 2003-01-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-29 UNTIL 2003-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfm Group Ltd 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PERSPECTIVE (EAST ANGLIA) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CHARLES REYNOLDS & ASSOCIATES LIMITED CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORLEA LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERSPECTIVE (THORNTON SPRINGER) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ABBEY MEADS FINANCIAL LTD CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (SOUTH WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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PERSPECTIVE (NORTH) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FUTURE LIFESTYLE LIMITED CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (NORTH WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WARNES ANDERTON LIMITED CHORLEY ENGLAND Active DORMANT 99999 - Dormant Company
PERSPECTIVE (OXON) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CHAMBERS & CO (CHELMSFORD) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (HOME COUNTIES) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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JARGONFREE BENEFITS LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-20 31-12-2018 -125,874 equity
ACCOUNTS - Final Accounts 2019-06-19 31-12-2017 -125,874 equity

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