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Wingham Wyatt Financial Advisers Limited

04428477

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 30/04/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

99999
Dormant company

Officers

David John Philip Hesketh

director · Since 20/12/2013

British · England

Mr David John Philip Hesketh

secretary · Since 20/12/2013

David John Philip Hesketh

secretary · Since 20/12/2013

Mr Sam Philip Ward

director · Since 27/07/2026

BRITISH · ENGLAND

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/04/2002

Simon Anthony Rees

secretary · Resigned 04/06/2010

Anthony Morrow

secretary · Resigned 21/02/2012

Anthony Jackson Morrow

director · Resigned 21/02/2012

Philip Alexander Carr

director · Resigned 20/12/2013

Peter Martin Craddock

director · Resigned 20/12/2013

Peter Craddock

secretary · Resigned 20/12/2013

Glenn Martin Hamilton

director · Resigned 14/05/2021

John Andrew Kearney

director · Resigned 03/06/2024

Mr David John Philip Hesketh

director · Resigned 27/07/2026

Persons with Significant Control

Wingham Wyatt Group Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 04650882 · Companise House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 28/06/2016

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Lancaster House Ackhurst Business Park
2026-07-19

LANCASTER HOUSE ACKHURST BUSINESS PARK

post town → Chorley
2026-07-19

CHORLEY