WINGHAM WYATT GROUP LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 04650882
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of WINGHAM WYATT GROUP LTD are www.winghamwyattgroup.co.uk, and www.wingham-wyatt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wingham Wyatt Group Ltd is a Private Limited Company. The company registration number is 04650882. Wingham Wyatt Group Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Wingham Wyatt Group Ltd is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. HEPWORTH, Julie Suzanne is a Director of the company. HESKETH, David John Philip is a Director of the company. KEARNEY, John Andrew is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Secretary MORROW, Anthony has been resigned. Secretary REES, Simon Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Philip Alexander has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director MORROW, Anthony Jackson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESKETH, David John Philip
Appointed Date: 20 December 2013
Director
HEPWORTH, Julie Suzanne
Appointed Date: 20 December 2013
51 years old
Director
HESKETH, David John Philip
Appointed Date: 20 December 2013
44 years old
Director
KEARNEY, John Andrew
Appointed Date: 29 January 2003
65 years old

Resigned Directors

Secretary
CRADDOCK, Peter
Resigned: 20 December 2013
Appointed Date: 21 February 2012
Secretary
MORROW, Anthony
Resigned: 21 February 2012
Appointed Date: 04 June 2010
Secretary
REES, Simon Anthony
Resigned: 04 June 2010
Appointed Date: 29 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
CARR, Philip Alexander
Resigned: 20 December 2013
Appointed Date: 04 June 2010
50 years old
Director
CRADDOCK, Peter Martin
Resigned: 20 December 2013
Appointed Date: 02 August 2011
64 years old
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 04 June 2010
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

WINGHAM WYATT GROUP LTD Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Satisfaction of charge 3 in full
14 Jul 2016
Satisfaction of charge 9 in full
14 Jul 2016
Satisfaction of charge 12 in full
...
... and 91 more events
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
29 Jan 2003
Incorporation

WINGHAM WYATT GROUP LTD Charges

23 June 2016
Charge code 0465 0882 0018
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0465 0882 0017
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0465 0882 0016
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 30 December 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 2 November 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008,
Delivered: 10 August 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and
Delivered: 9 June 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2010
Debenture deed
Delivered: 9 June 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…

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