Company Information for

WINGFIELD HOLDINGS, INC.

1209 Orange Street, Wilmington, DE 19801,

Company Registration Number

FC012313

Other company type

Active

About Wingfield Holdings, Inc.

WINGFIELD HOLDINGS, INC. was founded on 1984-03-16 and has its registered office in Wilmington. The organisation's status is listed as "Active". Wingfield Holdings, Inc. is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WINGFIELD HOLDINGS, INC.
Legal Registered Office
1209 Orange Street
Wilmington
DE 19801

Filing Information

Company NumberFC012313
Date formed1984-03-16
CountryUNITED STATES
Origin CountryUNITED STATES
TypeOther company type
Company StatusActive
Lastest accounts2023-12-24
Type of accountsFULL
Last Datalog update:
2024-06-12 11:42:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Brian Kimm Company Secretary 2007-08-02 ENGLAND
Geoffrey Russell Pirouet Director CERTIFIED ACCOUNTANT 1997-06-12 JERSEY
Quin John Sprague Director DIRECTOR 2007-08-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Frederick Spires Company Secretary 1984-03-16 2007-08-02
Colin Frederick Spires Director 1984-03-16 2007-08-02
William Richard Charles Carey Director 1984-03-16 1997-06-27

Related Directorships for Stuart Brian Kimm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Brian Kimm MOORCROFT U S A INCCompany Secretary 2007-08-02 CURRENT 1984-02-17 Active
Stuart Brian Kimm BUCKINGHAM HOLDINGS LIMITEDCompany Secretary 2007-01-19 CURRENT 1984-05-10 Active
Stuart Brian Kimm BUCKINGHAM MANAGEMENT SERVICES LIMITEDCompany Secretary 2007-01-19 CURRENT 1982-02-01 Active
Stuart Brian Kimm COVENTRY BUSINESS ESTATES LIMITEDCompany Secretary 2007-01-19 CURRENT 1922-04-05 Active
Stuart Brian Kimm ILIFFE PROPERTIES LIMITEDCompany Secretary 2007-01-19 CURRENT 1894-11-12 Active

Related Directorships for Geoffrey Russell Pirouet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Russell Pirouet BUCKINGHAM MANAGEMENT SERVICES LIMITEDDirector 1997-06-12 CURRENT 1982-02-01 Active
Geoffrey Russell Pirouet COVENTRY BUSINESS ESTATES LIMITEDDirector 1997-06-12 CURRENT 1922-04-05 Active
Geoffrey Russell Pirouet MOORCROFT U S A INCDirector 1997-06-12 CURRENT 1984-02-17 Active
Geoffrey Russell Pirouet ILIFFE PROPERTIES LIMITEDDirector 1997-06-12 CURRENT 1894-11-12 Active
Geoffrey Russell Pirouet BUCKINGHAM HOLDINGS LIMITEDDirector 1992-12-26 CURRENT 1984-05-10 Active

Related Directorships for Quin John Sprague

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Quin John Sprague BUCKINGHAM MANAGEMENT SERVICES LIMITEDDirector 2002-11-30 CURRENT 1982-02-01 Active
Quin John Sprague COVENTRY BUSINESS ESTATES LIMITEDDirector 2002-11-30 CURRENT 1922-04-05 Active
Quin John Sprague ILIFFE PROPERTIES LIMITEDDirector 2002-11-30 CURRENT 1894-11-12 Active