WALTER WRIGHT FINANCIAL SERVICES LIMITED
Overview
| Company Name | WALTER WRIGHT FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04388251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTER WRIGHT FINANCIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WALTER WRIGHT FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTER WRIGHT FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED | Dec 31, 2020 | Dec 31, 2020 |
| WALTER WRIGHT FINANCIAL SERVICES LIMITED | Mar 06, 2002 | Mar 06, 2002 |
What are the latest accounts for WALTER WRIGHT FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALTER WRIGHT FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for WALTER WRIGHT FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Glenn Martin Hamilton as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Mar 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
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Change of details for Pfm Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of WALTER WRIGHT FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESKETH, David John Philip | Secretary | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | 184272910001 | |||||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 175502670001 | |||||
| CRADDOCK, Peter | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167175550001 | |||||||
| KELLY, Sean Stephen, Dr | Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear | British | 44194130001 | ||||||
| MORROW, Anthony | Secretary | Brook Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 163492950001 | |||||||
| VALLILY, Suzanne Louise | Secretary | East Wing Littletown House Littletown Lane DH6 1PU Littletown Durham | British | 107722730001 | ||||||
| WRIGHT, Walter Alexander | Secretary | Cairnsmore 4 Riverside Lesbury NE66 3SG Alnwick Northumberland | British | 84965810001 | ||||||
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | United Kingdom | British | 105058140002 | |||||
| CRADDOCK, Peter Martin | Director | Evolution House, Brooke Court Wilmslow SK9 3ND Cheshire Perspective Financial Group Ltd United Kingdom | England | British | 149361360001 | |||||
| HAMILTON, Glenn Martin | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 184219990001 | |||||
| MORROW, Anthony Jackson | Director | Brook Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | United Kingdom | British | 139563920002 | |||||
| VALLILY, Robert | Director | East Wing Littletown House DH6 1PU Littletown Durham | United Kingdom | British | 53742290003 | |||||
| WILKINSON, Ian Mitcheal | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | United Kingdom | British | 83265960003 | |||||
| WRIGHT, Willard Ramsay | Director | 20 Newbrough Crescent Jesmond NE2 2DQ Newcastle Upon Tyne | British | 53742450002 | ||||||
| CORPORATE LEGAL LIMITED | Director | 5 York Terrace NE29 0EF North Shields Tyne & Wear | 47506460001 |
Who are the persons with significant control of WALTER WRIGHT FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Ltd | Apr 06, 2016 | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House England | No | ||||||||||
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Natures of Control
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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