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Company Information for

WINGHAM WYATT GROUP LTD

LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,

Company Registration Number

04650882

Private Limited Company

Active

Company Overview

About Wingham Wyatt Group Ltd

WINGHAM WYATT GROUP LTD was founded on 2003-01-29 and has its registered office in Chorley. The organisation's status is listed as "Active". Wingham Wyatt Group Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
WINGHAM WYATT GROUP LTD

LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY Other companies in SK9

Filing Information

Company Number		04650882
Company ID Number		04650882
Date formed		2003-01-29
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		29/01/2016
Return next due		26/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 05:50:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGHAM WYATT GROUP LTD

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Company Officers of WINGHAM WYATT GROUP LTD

Current Directors

Officer	Role	Date Appointed
DAVID JOHN PHILIP HESKETH	Company Secretary	2013-12-20
JULIE SUZANNE HEPWORTH	Director	2013-12-20
DAVID JOHN PHILIP HESKETH	Director	2013-12-20
JOHN ANDREW KEARNEY	Director	2003-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CRADDOCK	Company Secretary	2012-02-21	2013-12-20
PHILIP ALEXANDER CARR	Director	2010-06-04	2013-12-20
PETER MARTIN CRADDOCK	Director	2011-08-02	2013-12-20
ANTHONY MORROW	Company Secretary	2010-06-04	2012-02-21
ANTHONY JACKSON MORROW	Director	2010-06-04	2012-02-21
SIMON ANTHONY REES	Company Secretary	2003-01-29	2010-06-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-01-29	2003-01-29
INSTANT COMPANIES LIMITED	Nominated Director	2003-01-29	2003-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE SUZANNE HEPWORTH	PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION	Director	2017-06-01	CURRENT	1994-11-17	Active
JULIE SUZANNE HEPWORTH	PLATINUM PORTFOLIOS LIMITED	Director	2013-12-31	CURRENT	1998-04-23	Active
JULIE SUZANNE HEPWORTH	FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED	Director	2013-12-23	CURRENT	2012-02-03	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED	Director	2013-12-23	CURRENT	2012-02-03	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (AVON) LIMITED	Director	2013-12-23	CURRENT	2012-04-03	Active
JULIE SUZANNE HEPWORTH	CAMBRIDGE INVESTMENTS LIMITED	Director	2013-12-23	CURRENT	1978-05-25	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (THORNTON SPRINGER) LIMITED	Director	2013-12-20	CURRENT	1994-12-19	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (SOUTH WEST) LIMITED	Director	2013-12-20	CURRENT	1995-05-05	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (SOUTH) LIMITED	Director	2013-12-20	CURRENT	1995-11-01	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (NORTH WEST) LIMITED	Director	2013-12-20	CURRENT	2003-04-01	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (EAST ANGLIA) LIMITED	Director	2013-12-20	CURRENT	1980-04-21	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (WEST) LIMITED	Director	2013-12-19	CURRENT	2005-04-27	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (SOUTH EAST) LTD	Director	2013-12-19	CURRENT	2009-08-28	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (HOME COUNTIES) LIMITED	Director	2013-12-19	CURRENT	2010-03-02	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE FINANCIAL GROUP LIMITED	Director	2013-12-19	CURRENT	2007-12-18	Active
JULIE SUZANNE HEPWORTH	PFM GROUP LIMITED	Director	2013-01-16	CURRENT	2004-04-02	Active
DAVID JOHN PHILIP HESKETH	PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED	Director	2014-02-18	CURRENT	2012-02-03	Active
DAVID JOHN PHILIP HESKETH	PLATINUM PORTFOLIOS LIMITED	Director	2013-12-31	CURRENT	1998-04-23	Active
DAVID JOHN PHILIP HESKETH	FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED	Director	2013-12-23	CURRENT	2012-02-03	Active
DAVID JOHN PHILIP HESKETH	WARNES ANDERTON LIMITED	Director	2013-12-23	CURRENT	2003-04-23	Active
DAVID JOHN PHILIP HESKETH	PERSPECTIVE (AVON) LIMITED	Director	2013-12-23	CURRENT	2012-04-03	Active
DAVID JOHN PHILIP HESKETH	CAMBRIDGE INVESTMENTS LIMITED	Director	2013-12-23	CURRENT	1978-05-25	Active
DAVID JOHN PHILIP HESKETH	WINGHAM WYATT FINANCIAL ADVISERS LIMITED	Director	2013-12-20	CURRENT	2002-04-30	Active
DAVID JOHN PHILIP HESKETH	FUTURE LIFESTYLE LIMITED	Director	2013-12-20	CURRENT	2003-01-17	Active
DAVID JOHN PHILIP HESKETH	CHAMBERS & CO (CHELMSFORD) LIMITED	Director	2013-12-20	CURRENT	2009-10-20	Active
DAVID JOHN PHILIP HESKETH	PERSPECTIVE (SOUTH WEST) LIMITED	Director	2013-12-20	CURRENT	1995-05-05	Active
DAVID JOHN PHILIP HESKETH	PERSPECTIVE (EAST ANGLIA) LIMITED	Director	2013-12-20	CURRENT	1980-04-21	Active
DAVID JOHN PHILIP HESKETH	MCGREGORS WEALTH MANAGEMENT LIMITED	Director	2013-12-20	CURRENT	2009-06-11	Active
DAVID JOHN PHILIP HESKETH	PERSPECTIVE (OXON) LIMITED	Director	2013-12-19	CURRENT	2003-05-19	Active
DAVID JOHN PHILIP HESKETH	VIVIENNE SHEPHERD LIMITED	Director	2013-12-19	CURRENT	2003-06-05	Active
DAVID JOHN PHILIP HESKETH	PERSPECTIVE (SOUTH EAST) LTD	Director	2013-12-19	CURRENT	2009-08-28	Active
DAVID JOHN PHILIP HESKETH	PERSPECTIVE (HOME COUNTIES) LIMITED	Director	2013-12-19	CURRENT	2010-03-02	Active
DAVID JOHN PHILIP HESKETH	VISTA PLATFORM SERVICES LTD	Director	2013-12-19	CURRENT	2011-04-20	Active
DAVID JOHN PHILIP HESKETH	CHARLES REYNOLDS & ASSOCIATES LIMITED	Director	2013-12-19	CURRENT	1986-09-19	Active
DAVID JOHN PHILIP HESKETH	CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED	Director	2013-12-19	CURRENT	1988-12-22	Active
DAVID JOHN PHILIP HESKETH	ABBEY MEADS FINANCIAL LTD	Director	2013-12-19	CURRENT	1995-01-04	Active
DAVID JOHN PHILIP HESKETH	PERSPECTIVE FINANCIAL GROUP LIMITED	Director	2013-12-19	CURRENT	2007-12-18	Active
DAVID JOHN PHILIP HESKETH	SHIREBROOK WEALTH MANAGEMENT LIMITED	Director	2013-12-19	CURRENT	2011-04-05	Active
DAVID JOHN PHILIP HESKETH	WALTER WRIGHT FINANCIAL SERVICES LIMITED	Director	2013-11-19	CURRENT	2002-03-06	Active
DAVID JOHN PHILIP HESKETH	PFM GROUP LIMITED	Director	2013-01-16	CURRENT	2004-04-02	Active
JOHN ANDREW KEARNEY	WINGHAM WYATT FINANCIAL ADVISERS LIMITED	Director	2002-04-30	CURRENT	2002-04-30	Active
JOHN ANDREW KEARNEY	PERSPECTIVE (EAST ANGLIA) LIMITED	Director	2002-04-02	CURRENT	1980-04-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-15		APPOINTMENT TERMINATED, DIRECTOR JULIE SUZANNE HEPWORTH
2024-08-05		APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW KEARNEY
2024-01-29		Register inspection address changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY
2024-01-29		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-13	CH01	Director's details changed for Mrs Julie Suzanne Hepworth on 2021-07-12
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/20 FROM Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd
2020-03-16		REGISTERED OFFICE CHANGED ON 16/03/20 FROM , Paradigm House Brooke Court, Wilmslow, Cheshire, SK9 3nd
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-03-26	AA01	Current accounting period shortened from 30/06/18 TO 31/12/17
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-26	RES01	ADOPT ARTICLES 26/11/18
2018-11-08	PSC05	Change of details for Pfm Group Ltd as a person with significant control on 2016-04-06
2018-11-07	PSC09	Withdrawal of a person with significant control statement on 2018-11-07
2018-09-14	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-29	PSC02	Notification of Pfm Group Ltd as a person with significant control on 2016-04-06
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 18000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046508820018
2016-02-05	AR01	29/01/16 FULL LIST
2015-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 18000
2015-02-24	AR01	29/01/15 FULL LIST
2014-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046508820016
2014-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046508820017
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 18000
2014-01-29	AR01	29/01/14 FULL LIST
2014-01-29	AD02	SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2014-01-15	AP01	DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH
2014-01-15	AP01	DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH
2014-01-15	AP03	SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR
2014-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK
2013-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046508820016
2013-02-01	AR01	29/01/13 FULL LIST
2012-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-03-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-03-02	AP03	SECRETARY APPOINTED PETER CRADDOCK
2012-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW
2012-02-01	AR01	29/01/12 FULL LIST
2011-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-08	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-09	AP01	DIRECTOR APPOINTED PETER MARTIN CRADDOCK
2011-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORROW / 01/01/2011
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011
2011-02-03	AR01	29/01/11 FULL LIST
2011-01-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-01-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-01-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-01-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-01-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-01-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-01-12	AD02	SAIL ADDRESS CREATED
2010-12-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-19	AA01	CURREXT FROM 31/03/2010 TO 30/09/2010
2010-08-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-30	AP01	DIRECTOR APPOINTED PHILIP ALEXANDER CARR
2010-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG
2010-06-30	AP01	DIRECTOR APPOINTED ANTHONY JACKSON MORROW
2010-06-30	AP03	SECRETARY APPOINTED ANTHONY MORROW
2010-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON REES
2010-06-30		REGISTERED OFFICE CHANGED ON 30/06/10 FROM , Winghams House, 9 Freeport Office Village, Century Drive Braintree, Essex, CM77 8YG
2010-06-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-06-17	RES01	ADOPT ARTICLES 04/06/2010
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-19	AR01	29/01/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KEARNEY / 29/01/2010
2009-07-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	MISC	SECTION 519
2007-08-16		Registered office changed on 16/08/07 from:\manor square, high street, ongar, essex CM5 9JJ
2004-04-01		Registered office changed on 01/04/04 from:\86 high street, great dunmow, essex, CM6 1AP

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WINGHAM WYATT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WINGHAM WYATT GROUP LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04650882' OR DefendantCompanyNumber='04650882' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-06-18	Outstanding	MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
	2013-08-02	Satisfied	PAUL HOGARTH
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-05-03	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-03-21	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-12-21	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-09-01	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-07-02	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND	2011-06-04	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND	2011-06-02	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-12-31	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008	2010-12-30	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2010-12-20	Outstanding	MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008	2010-11-02	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008,	2010-08-10	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2010-06-09	Outstanding	MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
DEBENTURE DEED	2010-06-09	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 02 APRIL 2008, AND	2010-06-09	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 WINGHAM WYATT GROUP LTD

Intangible Assets

Patents

We have not found any records of WINGHAM WYATT GROUP LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for WINGHAM WYATT GROUP LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04650882' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04650882' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WINGHAM WYATT GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINGHAM WYATT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04650882' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04650882' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WINGHAM WYATT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINGHAM WYATT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINGHAM WYATT GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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