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WINGHAM WYATT FINANCIAL ADVISERS LIMITED

Company number 04428477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Aug 2024 TM01 Termination of appointment of John Andrew Kearney as a director on 3 June 2024
22 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
22 Apr 2024 AD02 Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY
25 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jul 2021 TM01 Termination of appointment of Glenn Martin Hamilton as a director on 14 May 2021
28 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
29 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 17 March 2020
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 MR04 Satisfaction of charge 2 in full
19 Nov 2018 MR04 Satisfaction of charge 7 in full
19 Nov 2018 MR04 Satisfaction of charge 044284770018 in full
08 Nov 2018 PSC05 Change of details for Wingham Wyatt Group Ltd as a person with significant control on 6 April 2016
16 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates