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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)
05 Apr 2011 CH01 Director's details changed for Philip Alexander Carr on 1 January 2011
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD03 Register(s) moved to registered inspection location
18 Jan 2011 AD03 Register(s) moved to registered inspection location
18 Jan 2011 AD02 Register inspection address has been changed
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Aug 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
24 Jun 2010 AP01 Appointment of Anthony Jackson Morrow as a director
24 Jun 2010 AD01 Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 24 June 2010
24 Jun 2010 TM02 Termination of appointment of Simon Rees as a secretary
24 Jun 2010 AP03 Appointment of Anthony Morrow as a secretary
24 Jun 2010 AP01 Appointment of Philip Alexander Carr as a director
17 Jun 2010 CC04 Statement of company's objects
17 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3