Active
Company Information for WALTER WRIGHT FINANCIAL SERVICES LIMITED
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,
|
Company Registration Number
04388251
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WALTER WRIGHT FINANCIAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY Other companies in SK9 | ||||
Previous Names | ||||
|
Company Number | 04388251 | |
---|---|---|
Company ID Number | 04388251 | |
Date formed | 2002-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:15:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN PHILIP HESKETH |
||
GLENN MARTIN HAMILTON |
||
DAVID JOHN PHILIP HESKETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MITCHEAL WILKINSON |
Director | ||
PETER CRADDOCK |
Company Secretary | ||
PHILIP ALEXANDER CARR |
Director | ||
PETER MARTIN CRADDOCK |
Director | ||
ANTHONY MORROW |
Company Secretary | ||
ANTHONY JACKSON MORROW |
Director | ||
SUZANNE LOUISE VALLILY |
Company Secretary | ||
ROBERT VALLILY |
Director | ||
WILLARD RAMSAY WRIGHT |
Director | ||
WALTER ALEXANDER WRIGHT |
Company Secretary | ||
SEAN STEPHEN KELLY |
Company Secretary | ||
CORPORATE LEGAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINGHAM WYATT FINANCIAL ADVISERS LIMITED | Director | 2013-12-20 | CURRENT | 2002-04-30 | Active | |
FUTURE LIFESTYLE LIMITED | Director | 2013-12-20 | CURRENT | 2003-01-17 | Active | |
CHAMBERS & CO (CHELMSFORD) LIMITED | Director | 2013-12-20 | CURRENT | 2009-10-20 | Active | |
MCGREGORS WEALTH MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2009-06-11 | Active | |
VIVIENNE SHEPHERD LIMITED | Director | 2013-12-19 | CURRENT | 2003-06-05 | Active | |
CHARLES REYNOLDS & ASSOCIATES LIMITED | Director | 2013-12-19 | CURRENT | 1986-09-19 | Active | |
PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED | Director | 2014-02-18 | CURRENT | 2012-02-03 | Active | |
PLATINUM PORTFOLIOS LIMITED | Director | 2013-12-31 | CURRENT | 1998-04-23 | Active | |
FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED | Director | 2013-12-23 | CURRENT | 2012-02-03 | Active | |
WARNES ANDERTON LIMITED | Director | 2013-12-23 | CURRENT | 2003-04-23 | Active | |
PERSPECTIVE (AVON) LIMITED | Director | 2013-12-23 | CURRENT | 2012-04-03 | Active | |
CAMBRIDGE INVESTMENTS LIMITED | Director | 2013-12-23 | CURRENT | 1978-05-25 | Active | |
WINGHAM WYATT FINANCIAL ADVISERS LIMITED | Director | 2013-12-20 | CURRENT | 2002-04-30 | Active | |
FUTURE LIFESTYLE LIMITED | Director | 2013-12-20 | CURRENT | 2003-01-17 | Active | |
WINGHAM WYATT GROUP LTD | Director | 2013-12-20 | CURRENT | 2003-01-29 | Active | |
CHAMBERS & CO (CHELMSFORD) LIMITED | Director | 2013-12-20 | CURRENT | 2009-10-20 | Active | |
PERSPECTIVE (SOUTH WEST) LIMITED | Director | 2013-12-20 | CURRENT | 1995-05-05 | Active | |
PERSPECTIVE (EAST ANGLIA) LIMITED | Director | 2013-12-20 | CURRENT | 1980-04-21 | Active | |
MCGREGORS WEALTH MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2009-06-11 | Active | |
PERSPECTIVE (OXON) LIMITED | Director | 2013-12-19 | CURRENT | 2003-05-19 | Active | |
VIVIENNE SHEPHERD LIMITED | Director | 2013-12-19 | CURRENT | 2003-06-05 | Active | |
PERSPECTIVE (SOUTH EAST) LTD | Director | 2013-12-19 | CURRENT | 2009-08-28 | Active | |
PERSPECTIVE (HOME COUNTIES) LIMITED | Director | 2013-12-19 | CURRENT | 2010-03-02 | Active | |
VISTA PLATFORM SERVICES LTD | Director | 2013-12-19 | CURRENT | 2011-04-20 | Active | |
CHARLES REYNOLDS & ASSOCIATES LIMITED | Director | 2013-12-19 | CURRENT | 1986-09-19 | Active | |
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED | Director | 2013-12-19 | CURRENT | 1988-12-22 | Active | |
ABBEY MEADS FINANCIAL LTD | Director | 2013-12-19 | CURRENT | 1995-01-04 | Active | |
PERSPECTIVE FINANCIAL GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2007-12-18 | Active | |
SHIREBROOK WEALTH MANAGEMENT LIMITED | Director | 2013-12-19 | CURRENT | 2011-04-05 | Active | |
PFM GROUP LIMITED | Director | 2013-01-16 | CURRENT | 2004-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Register inspection address changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MARTIN HAMILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/01/21 | |
RES15 | CHANGE OF COMPANY NAME 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/11/18 | |
PSC05 | Change of details for Pfm Group Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043882510010 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043882510008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043882510009 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GLENN MARTIN HAMILTON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043882510008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON / 14/08/2013 | |
AR01 | 06/03/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 30/08/2012 TO 31/12/2012 | |
AA | 30/08/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 06/03/12 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2012 TO 30/08/2011 | |
AP03 | SECRETARY APPOINTED PETER CRADDOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINSON / 07/11/2011 | |
AP03 | SECRETARY APPOINTED ANTHONY MORROW | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM LITTLETOWN HOUSE EAST WING LITTLETOWN LANE LITTLETOWN DURHAM COUNTY DURHAM DH6 1PU | |
AP01 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK | |
AP01 | DIRECTOR APPOINTED IAN WILKINSON | |
AP01 | DIRECTOR APPOINTED PHILIP ALEXANDER CARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE VALLILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VALLILY | |
RES01 | ADOPT ARTICLES 31/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 06/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 06/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 1 CHURCH ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1TX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | ||
Satisfied | PAUL HOGARTH | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | |
DEBENTURE | Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE BANK) |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALTER WRIGHT FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WALTER WRIGHT FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |