WINGETTS LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 04655891
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 120 . The most likely internet sites of WINGETTS LIMITED are www.wingetts.co.uk, and www.wingetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingetts Limited is a Private Limited Company. The company registration number is 04655891. Wingetts Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Wingetts Limited is 25 Grosvenor Road Wrexham Ll11 1bt. The company`s financial liabilities are £55.72k. It is £22.6k against last year. The cash in hand is £8.16k. It is £0.51k against last year. And the total assets are £122.5k, which is £-7.48k against last year. PEARCE, Richard Martin is a Secretary of the company. EVANS, Richard Huw is a Director of the company. EVANS, Sally Jane is a Director of the company. HAYWARD, Emma Louise is a Director of the company. HAYWARD, Leigh Russell is a Director of the company. Secretary PARROTT, Christopher Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARROTT, Christopher Douglas has been resigned. Director PARROTT, Joanne Irene has been resigned. Director ROBERTS, Peter Arthur Owen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


wingetts Key Finiance

LIABILITIES £55.72k
+68%
CASH £8.16k
+6%
TOTAL ASSETS £122.5k
-6%
All Financial Figures

Current Directors

Secretary
PEARCE, Richard Martin
Appointed Date: 01 August 2003
Director
EVANS, Richard Huw
Appointed Date: 04 February 2003
64 years old
Director
EVANS, Sally Jane
Appointed Date: 01 March 2012
52 years old
Director
HAYWARD, Emma Louise
Appointed Date: 01 March 2012
47 years old
Director
HAYWARD, Leigh Russell
Appointed Date: 01 August 2003
51 years old

Resigned Directors

Secretary
PARROTT, Christopher Douglas
Resigned: 31 July 2003
Appointed Date: 04 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
PARROTT, Christopher Douglas
Resigned: 31 October 2013
Appointed Date: 04 February 2003
72 years old
Director
PARROTT, Joanne Irene
Resigned: 31 October 2013
Appointed Date: 01 March 2012
67 years old
Director
ROBERTS, Peter Arthur Owen
Resigned: 31 July 2007
Appointed Date: 04 February 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Richard Huw Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leigh Russell Hayward
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINGETTS LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 120
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 120
...
... and 44 more events
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
04 Feb 2003
Incorporation

WINGETTS LIMITED Charges

4 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WINGET LIMITED WINGET TERRACE LIMITED WINGFAN GB LIMITED WINGFAN MANAGEMENT LIMITED WINGFAST LIMITED WINGFELLAS LTD WINGFIELD ACADEMY