Wingham Wyatt Group Ltd
04650882
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
secretary · Since 20/12/2013
Mr Sam Philip Ward
director · Since 27/07/2026
BRITISH · ENGLAND · Age 40
secretary · Since 20/12/2013
Former
corporate nominee director · Resigned 29/01/2003
corporate nominee secretary · Resigned 29/01/2003
secretary · Resigned 04/06/2010
director · Resigned 21/02/2012
secretary · Resigned 21/02/2012
director · Resigned 20/12/2013
director · Resigned 20/12/2013
secretary · Resigned 20/12/2013
director · Resigned 03/06/2024
director · Resigned 15/08/2024
director · Resigned 27/07/2026
Persons with Significant Control
Pfm Group Ltd
Paradigm House, Lower Meadow Road, Wilmslow, SK9 3ND
Reg: 05091707 · Companies House · Limited Company
Notified 06/04/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
Change History
Active
Private Limited Company
LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY