WINGMARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINGMARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03174215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINGMARK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WINGMARK LIMITED located?

    Registered Office Address
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINGMARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 02, 2024

    What is the status of the latest confirmation statement for WINGMARK LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for WINGMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 02, 2024

    4 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Maria Yiannakou as a director on May 24, 2024

    1 pagesTM01

    Appointment of Mr Dominic Appleton as a director on May 24, 2024

    2 pagesAP01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 04, 2023

    4 pagesAA

    Appointment of Maria Yiannakou as a director on Jun 20, 2023

    2 pagesAP01

    Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Feb 26, 2022

    5 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mr James Iveson as a secretary on May 31, 2022

    2 pagesAP03

    Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Feb 27, 2021

    5 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    5 pagesAA

    Termination of appointment of Ian Carr as a director on Jan 25, 2018

    1 pagesTM01

    Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020

    2 pagesAP01

    Termination of appointment of Richard John Adnett as a director on Dec 04, 2020

    1 pagesTM01

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020

    1 pagesTM01

    Appointment of Mr Richard John Adnett as a director on Jun 28, 2020

    2 pagesAP01

    Termination of appointment of Ralph Eric Tucker as a director on Jan 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 02, 2019

    5 pagesAA

    Confirmation statement made on Jul 20, 2019 with updates

    4 pagesCS01

    Who are the persons with significant control of WINGMARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    England
    Apr 06, 2016
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00814103
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0