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WINGETTS LIMITED
Company
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 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Wrexham
Company name
WINGETTS LIMITED
Company number
04655891
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Feb 2003
Age - 23 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
WING ELECTRICAL LIMITED
WING LEADER LTD
WINGFIELD DIGBY LIMITED
WINGGLIDER LIMITED
WINGMEN LIMITED
WINGS INTERNATIONAL FORWARDING LIMITED
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
65
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
52
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
48
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
51
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
72
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
68
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
76
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
REVIEWS
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Very good according to the company’s financial health.
