Company Information for

WINGMARK LIMITED

Griffin House, 40 Lever Street, Manchester, M60 6ES,

Company Registration Number

03174215

Private Limited Company

Active

About Wingmark Ltd

WINGMARK LIMITED was founded on 1996-03-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Wingmark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WINGMARK LIMITED

Legal Registered Office

Griffin House
40 Lever Street
Manchester
M60 6ES
Other companies in M60

Filing Information

Company Number	03174215
Date formed	1996-03-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-02
Account next due	2025-11-30
Latest filing return	2024-08-03
Filing return next due	2025-08-17
Type of accounts	DORMANT

Last Datalog update:

2024-11-18 08:00:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel Michael Cropper	Company Secretary		2015-10-30
Ian Carr	Director	COMPANY DIRECTOR	2015-04-13	UNITED KINGDOM
Craig Barry Lovelace	Director	ACCOUNTANT	2015-06-25	UNITED KINGDOM
Ralph Eric Tucker	Director	COMPANY DIRECTOR	2018-01-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Tynan	Company Secretary	1996-03-27	2015-10-30
Dean Roderick Moore	Director	2004-05-14	2015-04-30
Alan White	Director	2006-08-31	2013-10-31
Graham Green	Director	2004-05-14	2006-08-31
Paul Grundy	Director	1996-03-28	2004-05-14
James Martin	Director	1996-03-27	2002-09-02
Alan White	Director	1996-03-27	1999-05-14
York Place Company Secretaries Limited	Nominated Secretary	1996-03-18	1996-03-27
York Place Company Nominees Limited	Nominated Director	1996-03-18	1996-03-27

Related Directorships for Ian Carr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Carr	SARTOR LIMITED	Director	2015-06-25	CURRENT	2000-01-27	Dissolved 2016-02-23
Ian Carr	HEALTH DIRECT LIMITED	Director	2015-06-25	CURRENT	1991-11-12	Dissolved 2016-02-23
Ian Carr	HOME SHOPPING DIRECT LIMITED	Director	2015-06-25	CURRENT	2000-07-20	Dissolved 2016-02-23
Ian Carr	NIGHTINGALES LIMITED	Director	2015-06-25	CURRENT	2007-10-25	Dissolved 2016-02-23
Ian Carr	POSTAL TRADERS CREDIT AGENCY LIMITED	Director	2015-06-25	CURRENT	1937-03-11	Dissolved 2016-02-23
Ian Carr	WHITFORDS(COSYTRED)LIMITED	Director	2015-06-25	CURRENT	1958-02-07	Active
Ian Carr	WHITFORDS (TEXTILES) LIMITED	Director	2015-06-25	CURRENT	1979-01-25	Active
Ian Carr	TRADING BY POST LIMITED	Director	2015-04-13	CURRENT	1993-04-05	Dissolved 2016-02-23
Ian Carr	FASHION WORLD LIMITED	Director	2015-04-13	CURRENT	1984-05-09	Dissolved 2016-02-23
Ian Carr	DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED	Director	2015-04-13	CURRENT	1995-06-19	Dissolved 2016-02-23
Ian Carr	DALE FINANCIAL SERVICES LIMITED	Director	2015-04-13	CURRENT	1998-07-24	Dissolved 2016-02-23
Ian Carr	CANDID COLLECTIONS LIMITED	Director	2015-04-13	CURRENT	1972-09-29	Dissolved 2016-02-23
Ian Carr	N BROWN LIMITED	Director	2015-04-13	CURRENT	1986-09-19	Dissolved 2016-02-23
Ian Carr	VOTE IT LIMITED	Director	2015-04-13	CURRENT	1999-03-03	Active
Ian Carr	WHITFORDS(BURY)LIMITED	Director	2012-10-01	CURRENT	1950-12-30	Active
Ian Carr	HALLCO 294 LIMITED	Director	2012-05-17	CURRENT	1999-04-08	Dissolved 2016-02-23
Ian Carr	FULFILMENT LOGISTICS LIMITED	Director	2011-09-20	CURRENT	2000-09-20	Dissolved 2016-02-23

Related Directorships for Craig Barry Lovelace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Barry Lovelace	JDW MALTA LIMITED	Director	2017-02-24	CURRENT	2017-02-24	Liquidation
Craig Barry Lovelace	SARTOR LIMITED	Director	2015-06-25	CURRENT	2000-01-27	Dissolved 2016-02-23
Craig Barry Lovelace	FULFILMENT LOGISTICS LIMITED	Director	2015-06-25	CURRENT	2000-09-20	Dissolved 2016-02-23
Craig Barry Lovelace	HALLCO 294 LIMITED	Director	2015-06-25	CURRENT	1999-04-08	Dissolved 2016-02-23
Craig Barry Lovelace	HEALTH DIRECT LIMITED	Director	2015-06-25	CURRENT	1991-11-12	Dissolved 2016-02-23
Craig Barry Lovelace	HOME SHOPPING DIRECT LIMITED	Director	2015-06-25	CURRENT	2000-07-20	Dissolved 2016-02-23
Craig Barry Lovelace	NIGHTINGALES LIMITED	Director	2015-06-25	CURRENT	2007-10-25	Dissolved 2016-02-23
Craig Barry Lovelace	POSTAL TRADERS CREDIT AGENCY LIMITED	Director	2015-06-25	CURRENT	1937-03-11	Dissolved 2016-02-23
Craig Barry Lovelace	TRADING BY POST LIMITED	Director	2015-06-25	CURRENT	1993-04-05	Dissolved 2016-02-23
Craig Barry Lovelace	FASHION WORLD LIMITED	Director	2015-06-25	CURRENT	1984-05-09	Dissolved 2016-02-23
Craig Barry Lovelace	DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED	Director	2015-06-25	CURRENT	1995-06-19	Dissolved 2016-02-23
Craig Barry Lovelace	DALE FINANCIAL SERVICES LIMITED	Director	2015-06-25	CURRENT	1998-07-24	Dissolved 2016-02-23
Craig Barry Lovelace	CANDID COLLECTIONS LIMITED	Director	2015-06-25	CURRENT	1972-09-29	Dissolved 2016-02-23
Craig Barry Lovelace	N B GUERNSEY UK	Director	2015-06-25	CURRENT	2004-07-23	Dissolved 2016-09-01
Craig Barry Lovelace	N BROWN LIMITED	Director	2015-06-25	CURRENT	1986-09-19	Dissolved 2016-02-23
Craig Barry Lovelace	HAMMOND HOUSE INVESTMENTS LIMITED	Director	2015-06-25	CURRENT	1984-01-27	Active
Craig Barry Lovelace	N.BROWN HOLDINGS LIMITED	Director	2015-06-25	CURRENT	1964-08-12	Active
Craig Barry Lovelace	CUSS CONTRACTORS LIMITED	Director	2015-06-25	CURRENT	1962-10-23	Active
Craig Barry Lovelace	D H M (MANAGEMENT SERVICES) LIMITED	Director	2015-06-25	CURRENT	1981-09-24	Active
Craig Barry Lovelace	DALE HOUSE (MAIL ORDER) LIMITED	Director	2015-06-25	CURRENT	1964-05-06	Active
Craig Barry Lovelace	E. LANGFIELD & COMPANY LIMITED	Director	2015-06-25	CURRENT	1931-05-28	Active
Craig Barry Lovelace	FIRST FINANCIAL LIMITED	Director	2015-06-25	CURRENT	1964-08-12	Active
Craig Barry Lovelace	DALY, HARVEY, MORFITT LIMITED	Director	2015-06-25	CURRENT	1974-03-25	Active
Craig Barry Lovelace	T-BRA LIMITED	Director	2015-06-25	CURRENT	2000-02-29	Active
Craig Barry Lovelace	SPECIALITY HOME SHOPPING (US) LIMITED	Director	2015-06-25	CURRENT	2000-03-07	Active
Craig Barry Lovelace	FINANCIAL SERVICES (EDINBURGH) LIMITED	Director	2015-06-25	CURRENT	1980-02-15	Active
Craig Barry Lovelace	MELGOLD LIMITED	Director	2015-06-25	CURRENT	1985-04-24	Active
Craig Barry Lovelace	BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)	Director	2015-06-25	CURRENT	1953-02-28	Active
Craig Barry Lovelace	ALDREX LIMITED	Director	2015-06-25	CURRENT	1953-11-16	Active
Craig Barry Lovelace	AMBROSE WILSON LIMITED	Director	2015-06-25	CURRENT	1916-09-05	Active
Craig Barry Lovelace	BETTER LIVING LIMITED	Director	2015-06-25	CURRENT	1970-08-19	Active
Craig Barry Lovelace	ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED	Director	2015-06-25	CURRENT	1981-02-18	Active
Craig Barry Lovelace	HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED	Director	2015-06-25	CURRENT	1984-11-07	Active
Craig Barry Lovelace	HOLLAND & HEELEY LIMITED	Director	2015-06-25	CURRENT	1985-12-11	Active
Craig Barry Lovelace	H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED	Director	2015-06-25	CURRENT	1986-04-30	Active
Craig Barry Lovelace	N BROWN PROPERTY ONE LIMITED	Director	2015-06-25	CURRENT	1987-04-02	Active
Craig Barry Lovelace	FIGLEAVES GLOBAL TRADING LTD.	Director	2015-06-25	CURRENT	1995-05-24	Active
Craig Barry Lovelace	N. BROWN FUNDING LIMITED	Director	2015-06-25	CURRENT	1997-03-18	Active
Craig Barry Lovelace	J D W PENSION TRUSTEES LIMITED	Director	2015-06-25	CURRENT	1997-04-25	Active
Craig Barry Lovelace	EUNITE LIMITED	Director	2015-06-25	CURRENT	1999-03-09	Active
Craig Barry Lovelace	JDW FINANCE LIMITED	Director	2015-06-25	CURRENT	2003-11-18	Active
Craig Barry Lovelace	HEATHER VALLEY (WOOLLENS) LIMITED	Director	2015-06-25	CURRENT	1961-04-25	Active
Craig Barry Lovelace	HOUSE OF STIRLING (DIRECT MAIL) LIMITED	Director	2015-06-25	CURRENT	1973-03-07	Active
Craig Barry Lovelace	N BROWN PROPERTY TWO LIMITED	Director	2015-06-25	CURRENT	1977-05-16	Active
Craig Barry Lovelace	HILTON MAILING LIMITED	Director	2015-06-25	CURRENT	1981-01-14	Active
Craig Barry Lovelace	N BROWN PROPERTY THREE LIMITED	Director	2015-06-25	CURRENT	1988-02-03	Active
Craig Barry Lovelace	WHITFORDS(BURY)LIMITED	Director	2015-06-25	CURRENT	1950-12-30	Active
Craig Barry Lovelace	WHITFORDS(COSYTRED)LIMITED	Director	2015-06-25	CURRENT	1958-02-07	Active
Craig Barry Lovelace	WHITFORDS (TEXTILES) LIMITED	Director	2015-06-25	CURRENT	1979-01-25	Active
Craig Barry Lovelace	THE VALUE CATALOGUE LIMITED	Director	2015-06-25	CURRENT	1967-06-07	Active
Craig Barry Lovelace	SANDER & KAY LIMITED	Director	2015-06-25	CURRENT	1972-07-10	Active
Craig Barry Lovelace	RELIABLE COLLECTIONS LIMITED	Director	2015-06-25	CURRENT	1961-11-09	Active
Craig Barry Lovelace	OXENDALE & COMPANY LIMITED	Director	2015-06-25	CURRENT	1919-03-01	Active
Craig Barry Lovelace	ODHAMS LEISURE GROUP LIMITED	Director	2015-06-25	CURRENT	1963-02-27	Active
Craig Barry Lovelace	MATURE WISDOM LIMITED	Director	2015-06-25	CURRENT	1967-06-07	Active
Craig Barry Lovelace	LANGLEY HOUSE LIMITED	Director	2015-06-25	CURRENT	1942-05-12	Active
Craig Barry Lovelace	J.D. WILLIAMS MERCHANDISE COMPANY LIMITED	Director	2015-06-25	CURRENT	1940-07-09	Active
Craig Barry Lovelace	J.D. WILLIAMS GROUP LIMITED	Director	2015-06-25	CURRENT	1968-02-19	Active
Craig Barry Lovelace	HALWINS LIMITED	Director	2015-06-25	CURRENT	1974-09-27	Active
Craig Barry Lovelace	HARTINGDON HOUSE LIMITED	Director	2015-06-25	CURRENT	1981-07-27	Active
Craig Barry Lovelace	CRESCENT DIRECT LIMITED	Director	2015-06-25	CURRENT	1965-02-01	Active
Craig Barry Lovelace	TAGMA LIMITED	Director	2015-06-25	CURRENT	1984-03-19	Active
Craig Barry Lovelace	COMFORTABLY YOURS LIMITED	Director	2015-06-25	CURRENT	1966-07-11	Active
Craig Barry Lovelace	CLASSIC COMBINATION LIMITED	Director	2015-06-25	CURRENT	1936-02-27	Active
Craig Barry Lovelace	GRAY & OSBOURN LIMITED	Director	2015-06-25	CURRENT	1998-04-02	Active
Craig Barry Lovelace	VOTE IT LIMITED	Director	2015-06-25	CURRENT	1999-03-03	Active
Craig Barry Lovelace	J.D. WILLIAMS & COMPANY LIMITED	Director	2015-05-11	CURRENT	1921-12-13	Active
Craig Barry Lovelace	N BROWN GROUP PLC	Director	2015-05-11	CURRENT	1964-07-29	Active

Related Directorships for Ralph Eric Tucker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ralph Eric Tucker	HAMMOND HOUSE INVESTMENTS LIMITED	Director	2018-01-25	CURRENT	1984-01-27	Active
Ralph Eric Tucker	CUSS CONTRACTORS LIMITED	Director	2018-01-25	CURRENT	1962-10-23	Active
Ralph Eric Tucker	D H M (MANAGEMENT SERVICES) LIMITED	Director	2018-01-25	CURRENT	1981-09-24	Active
Ralph Eric Tucker	DALE HOUSE (MAIL ORDER) LIMITED	Director	2018-01-25	CURRENT	1964-05-06	Active
Ralph Eric Tucker	E. LANGFIELD & COMPANY LIMITED	Director	2018-01-25	CURRENT	1931-05-28	Active
Ralph Eric Tucker	FIRST FINANCIAL LIMITED	Director	2018-01-25	CURRENT	1964-08-12	Active
Ralph Eric Tucker	DALY, HARVEY, MORFITT LIMITED	Director	2018-01-25	CURRENT	1974-03-25	Active
Ralph Eric Tucker	T-BRA LIMITED	Director	2018-01-25	CURRENT	2000-02-29	Active
Ralph Eric Tucker	FINANCIAL SERVICES (EDINBURGH) LIMITED	Director	2018-01-25	CURRENT	1980-02-15	Active
Ralph Eric Tucker	MELGOLD LIMITED	Director	2018-01-25	CURRENT	1985-04-24	Active
Ralph Eric Tucker	BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)	Director	2018-01-25	CURRENT	1953-02-28	Active
Ralph Eric Tucker	ALDREX LIMITED	Director	2018-01-25	CURRENT	1953-11-16	Active
Ralph Eric Tucker	AMBROSE WILSON LIMITED	Director	2018-01-25	CURRENT	1916-09-05	Active
Ralph Eric Tucker	BETTER LIVING LIMITED	Director	2018-01-25	CURRENT	1970-08-19	Active
Ralph Eric Tucker	ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED	Director	2018-01-25	CURRENT	1981-02-18	Active
Ralph Eric Tucker	HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED	Director	2018-01-25	CURRENT	1984-11-07	Active
Ralph Eric Tucker	HOLLAND & HEELEY LIMITED	Director	2018-01-25	CURRENT	1985-12-11	Active
Ralph Eric Tucker	H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED	Director	2018-01-25	CURRENT	1986-04-30	Active
Ralph Eric Tucker	N BROWN PROPERTY ONE LIMITED	Director	2018-01-25	CURRENT	1987-04-02	Active
Ralph Eric Tucker	FIGLEAVES GLOBAL TRADING LTD.	Director	2018-01-25	CURRENT	1995-05-24	Active
Ralph Eric Tucker	N. BROWN FUNDING LIMITED	Director	2018-01-25	CURRENT	1997-03-18	Active
Ralph Eric Tucker	EUNITE LIMITED	Director	2018-01-25	CURRENT	1999-03-09	Active
Ralph Eric Tucker	HEATHER VALLEY (WOOLLENS) LIMITED	Director	2018-01-25	CURRENT	1961-04-25	Active
Ralph Eric Tucker	HOUSE OF STIRLING (DIRECT MAIL) LIMITED	Director	2018-01-25	CURRENT	1973-03-07	Active
Ralph Eric Tucker	N BROWN PROPERTY TWO LIMITED	Director	2018-01-25	CURRENT	1977-05-16	Active
Ralph Eric Tucker	HILTON MAILING LIMITED	Director	2018-01-25	CURRENT	1981-01-14	Active
Ralph Eric Tucker	N BROWN PROPERTY THREE LIMITED	Director	2018-01-25	CURRENT	1988-02-03	Active
Ralph Eric Tucker	WHITFORDS(BURY)LIMITED	Director	2018-01-25	CURRENT	1950-12-30	Active
Ralph Eric Tucker	WHITFORDS(COSYTRED)LIMITED	Director	2018-01-25	CURRENT	1958-02-07	Active
Ralph Eric Tucker	WHITFORDS (TEXTILES) LIMITED	Director	2018-01-25	CURRENT	1979-01-25	Active
Ralph Eric Tucker	THE VALUE CATALOGUE LIMITED	Director	2018-01-25	CURRENT	1967-06-07	Active
Ralph Eric Tucker	SANDER & KAY LIMITED	Director	2018-01-25	CURRENT	1972-07-10	Active
Ralph Eric Tucker	RELIABLE COLLECTIONS LIMITED	Director	2018-01-25	CURRENT	1961-11-09	Active
Ralph Eric Tucker	OXENDALE & COMPANY LIMITED	Director	2018-01-25	CURRENT	1919-03-01	Active
Ralph Eric Tucker	ODHAMS LEISURE GROUP LIMITED	Director	2018-01-25	CURRENT	1963-02-27	Active
Ralph Eric Tucker	MATURE WISDOM LIMITED	Director	2018-01-25	CURRENT	1967-06-07	Active
Ralph Eric Tucker	LANGLEY HOUSE LIMITED	Director	2018-01-25	CURRENT	1942-05-12	Active
Ralph Eric Tucker	J.D. WILLIAMS MERCHANDISE COMPANY LIMITED	Director	2018-01-25	CURRENT	1940-07-09	Active
Ralph Eric Tucker	J.D. WILLIAMS GROUP LIMITED	Director	2018-01-25	CURRENT	1968-02-19	Active
Ralph Eric Tucker	HALWINS LIMITED	Director	2018-01-25	CURRENT	1974-09-27	Active
Ralph Eric Tucker	HARTINGDON HOUSE LIMITED	Director	2018-01-25	CURRENT	1981-07-27	Active
Ralph Eric Tucker	CRESCENT DIRECT LIMITED	Director	2018-01-25	CURRENT	1965-02-01	Active
Ralph Eric Tucker	TAGMA LIMITED	Director	2018-01-25	CURRENT	1984-03-19	Active
Ralph Eric Tucker	COMFORTABLY YOURS LIMITED	Director	2018-01-25	CURRENT	1966-07-11	Active
Ralph Eric Tucker	CLASSIC COMBINATION LIMITED	Director	2018-01-25	CURRENT	1936-02-27	Active
Ralph Eric Tucker	VOTE IT LIMITED	Director	2018-01-25	CURRENT	1999-03-03	Active
Ralph Eric Tucker	J.D. WILLIAMS & COMPANY LIMITED	Director	2015-03-07	CURRENT	1921-12-13	Active
Ralph Eric Tucker	PETHERTON MANAGEMENT LIMITED	Director	2014-04-12	CURRENT	1984-08-15	Active