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WINGELOCK LIMITED

Company number 05752890

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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)
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
02 Feb 2016 AP04 Appointment of K & S Secretaries Limited as a secretary on 31 January 2016
02 Feb 2016 TM02 Termination of appointment of Lisa Bridgwood as a secretary on 31 January 2016
02 Feb 2016 AP01 Appointment of Mrs Kate Louise Lewis as a director on 31 January 2016
02 Feb 2016 AP01 Appointment of Mr Karl Roger Bamford as a director on 31 January 2016
02 Feb 2016 AP01 Appointment of Mr David Andrew Beech as a director on 31 January 2016
02 Feb 2016 TM01 Termination of appointment of Anthony Henry Davenport as a director on 31 January 2016
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
24 Mar 2015 CH01 Director's details changed for Mr Anthony Henry Davenport on 23 March 2015
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Oct 2012 AP03 Appointment of Mrs Lisa Bridgwood as a secretary
18 Oct 2012 TM02 Termination of appointment of Denis Hall as a secretary
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jul 2011 AD01 Registered office address changed from 28 Bladon Crescent Alsager Cheshire ST7 2BG on 14 July 2011
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Anthony Henry Davenport on 25 March 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009