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WINGETTS LIMITED

Company
WINGETTS LIMITED (04655891)

WINGETTS

Phone: 01978 353 553
B⁺ rating

KEY FINANCES

Year
2016
Assets
£122.5k ▼ £-7.48k (-5.75 %)
Cash
£8.16k ▲ £0.51k (6.63 %)
Liabilities
£178.22k ▲ £15.13k (9.28 %)
Net Worth
£-55.72k ▲ £-22.6k (68.25 %)

REGISTRATION INFO

Company name
WINGETTS LIMITED
Company number
04655891
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Feb 2003
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
wingetts.co.uk
Phones
01978 353 553
01978 861 366
Registered Address
25 GROSVENOR ROAD,
WREXHAM,
LL11 1BT

ECONOMIC ACTIVITIES

68310
Real estate agencies

LAST 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

CHARGES

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

See Also


Last update 2018

WINGETTS LIMITED DIRECTORS

Richard Martin Pearce

  Acting
Appointed
01 August 2003
Role
Secretary
Address
26 Chestnut Road, Bradley, Wrexham, Clwyd, LL11 4BX
Name
PEARCE, Richard Martin

Richard Huw Evans

  Acting PSC
Appointed
04 February 2003
Occupation
Commercial Property Valuer
Role
Director
Age
64
Nationality
British
Address
51 Bodwyn Crescent, Gresford, Wrexham, Wales, LL12 8NG
Country Of Residence
Wales
Name
EVANS, Richard Huw
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Sally Jane Evans

  Acting
Appointed
01 March 2012
Occupation
Secretary
Role
Director
Age
51
Nationality
British
Address
51 Bodwyn Crescent, Gresford, Wrexham, Wales, LL12 8NG
Country Of Residence
Wales
Name
EVANS, Sally Jane

Emma Louise Hayward

  Acting
Appointed
01 March 2012
Occupation
Dance Instructor
Role
Director
Age
47
Nationality
British
Address
5 Borderbrook, Tallarn Green, Malpas, Cheshire, England, SY14 7JH
Country Of Residence
United Kingdom
Name
HAYWARD, Emma Louise

Leigh Russell Hayward

  Acting PSC
Appointed
01 August 2003
Occupation
Management & Letting Agent
Role
Director
Age
50
Nationality
British
Address
5 Border Brook, Talwern Green, Malpas, Cheshire, England, SY14 7JH
Country Of Residence
England
Name
HAYWARD, Leigh Russell
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Christopher Douglas Parrott

  Resigned
Appointed
04 February 2003
Resigned
31 July 2003
Role
Secretary
Address
Grange Lodge, Grange Road, Llangollen, Denbighshire, LL20 8AP
Name
PARROTT, Christopher Douglas

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
04 February 2003
Resigned
04 February 2003
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Christopher Douglas Parrott

  Resigned
Appointed
04 February 2003
Resigned
31 October 2013
Occupation
Estate Agent
Role
Director
Age
71
Nationality
British
Address
Grange Lodge, Grange Road, Llangollen, Denbighshire, LL20 8AP
Name
PARROTT, Christopher Douglas

Joanne Irene Parrott

  Resigned
Appointed
01 March 2012
Resigned
31 October 2013
Occupation
Marketing Manager
Role
Director
Age
67
Nationality
British
Address
Grange Lodge, Grange Road, Llangollen, Denbighshire, United Kingdom, LL20 8AP
Country Of Residence
United Kingdom
Name
PARROTT, Joanne Irene

Peter Arthur Owen Roberts

  Resigned
Appointed
04 February 2003
Resigned
31 July 2007
Occupation
Valuer
Role
Director
Age
75
Nationality
British
Address
74 Smithy Lane, Wrexham, Clwyd, LL12 8AS
Name
ROBERTS, Peter Arthur Owen

INSTANT COMPANIES LIMITED

  Resigned
Appointed
04 February 2003
Resigned
04 February 2003
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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