THE WINGFIELD BUILDING COMPANY LIMITED
Overview
| Company Name | THE WINGFIELD BUILDING COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05857243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE WINGFIELD BUILDING COMPANY LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is THE WINGFIELD BUILDING COMPANY LIMITED located?
| Registered Office Address | Dencora Court, 2 Meridian Way NR7 0TA Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WINGFIELD BUILDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE WINGFIELD BUILDING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | Yes |
What are the latest filings for THE WINGFIELD BUILDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Two Trees Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF to Dencora Court, 2 Meridian Way Norwich Norfolk NR7 0TA on Apr 18, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Diane Josephine Mary Wingfield as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||||||||||
Notification of David Jonathon Wingfield as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of THE WINGFIELD BUILDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINGFIELD, Diane Josephine Mary | Secretary | Two Trees Hare Lane HP16 0EF Little Kingshill Buckinghamshire United Kingdom | British | Secretary | 114233190002 | |||||
| WINGFIELD, David Jonathon | Director | Two Trees Hare Lane HP16 0EF Little Kingshill Buckinghamshire United Kingdom | England | British | Builder | 87403520001 | ||||
| WINGFIELD, Diane Josephine Mary | Director | Two Trees Hare Lane HP16 0EF Little Kingshill Buckinghamshire United Kingdom | United Kingdom | British | Secretary | 114233190002 | ||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of THE WINGFIELD BUILDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jonathon Wingfield | Jul 01, 2017 | Hare Lane Little Kingshill HP16 0EF Great Missenden Two Trees Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diane Josephine Mary Wingfield | Jul 01, 2017 | Hare Lane Little Kingshill HP16 0EF Great Missenden Two Trees Bucks England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THE WINGFIELD BUILDING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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