WINGWISE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 3NA

Company number 01300949
Status Active
Incorporation Date 2 March 1977
Company Type Private Limited Company
Address 7TH FLOOR HILTON HOUSE, LORD STREET, STOCKPORT, CHESHIRE, SK1 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 013009490008, created on 12 January 2017; Satisfaction of charge 5 in full. The most likely internet sites of WINGWISE LIMITED are www.wingwise.co.uk, and www.wingwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Wingwise Limited is a Private Limited Company. The company registration number is 01300949. Wingwise Limited has been working since 02 March 1977. The present status of the company is Active. The registered address of Wingwise Limited is 7th Floor Hilton House Lord Street Stockport Cheshire Sk1 3na. . POLLOCK, Laurie is a Secretary of the company. POLLOCK, Barrie Stephen is a Director of the company. POLLOCK, Daniel Stefan is a Director of the company. Secretary POLLOCK, Paula has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLOCK, Laurie
Appointed Date: 07 September 2012
Director
POLLOCK, Barrie Stephen

74 years old
Director
POLLOCK, Daniel Stefan
Appointed Date: 07 September 2012
41 years old

Resigned Directors

Secretary
POLLOCK, Paula
Resigned: 07 September 2012

Persons With Significant Control

Mr Barrie Stephen Pollock
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WINGWISE LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Jan 2017
Registration of charge 013009490008, created on 12 January 2017
25 Aug 2016
Satisfaction of charge 5 in full
25 Aug 2016
Satisfaction of charge 6 in full
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 67 more events
21 Mar 1989
Return made up to 03/03/89; full list of members
06 Apr 1988
Full accounts made up to 31 October 1987
06 Apr 1988
Return made up to 02/03/88; full list of members
15 May 1987
Full accounts made up to 31 October 1986
15 May 1987
Return made up to 13/04/87; full list of members

WINGWISE LIMITED Charges

12 January 2017
Charge code 0130 0949 0008
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 February 2012
An omnibus guarantee and set-off agreement
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 August 2011
Legal and general charge
Delivered: 19 August 2011
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: By way of fixed charge other property, uncalled cpaital…
12 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: Apartment 14, 27 shorecliffe rise, radcliffe new road…
11 March 2011
Mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 38 ashford drive appleton warrington t/no…
11 March 2011
Mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 40 ashford drive appleton warrington t/no…
1 May 1983
Debenture
Delivered: 10 May 1983
Status: Satisfied on 5 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
8 February 1979
Legal charge
Delivered: 1 March 1979
Status: Outstanding
Persons entitled: Mulldene Finance Limited
Description: Land, bldgs and petrol station known as stanney service…

Similar Companies

WINGWIDE INTERNATIONAL ENTERPRISE LTD WINGWING RESTAURANTS LTD WINGWOMAN ASSIST LIMITED WINGWOMEN LTD. WINGWOO LTD WINGWOOD LIMITED WINGWORK LIMITED