Active
Company Information for WINGFIELD HOLDINGS, INC.
1209 ORANGE STREET, WILMINGTON, DE 19801,
|
Company Registration Number
FC012313
Other company type
Active |
Company Name | |
---|---|
WINGFIELD HOLDINGS, INC. | |
Legal Registered Office | |
1209 ORANGE STREET WILMINGTON DE 19801 | |
Company Number | FC012313 | |
---|---|---|
Company ID Number | FC012313 | |
Date formed | 1984-03-16 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 19:17:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINGFIELD HOLDINGS PTY LTD | NSW 2170 | Dissolved | Company formed on the 2005-05-02 | |
WINGFIELD HOLDINGS INC | Delaware | Unknown | ||
WINGFIELD HOLDINGS, INC. | 701 US #1, STE 402 N PALM BCH FL 33408 | Inactive | Company formed on the 1984-09-11 | |
Wingfield Holdings, LLC | 2947 Curtis Street Denver CO 80205 | Delinquent | Company formed on the 2017-08-07 | |
WINGFIELD HOLDINGS KIRBY, LLC | 5615 KIRBY DR STE 820 HOUSTON TX 77005 | Active | Company formed on the 2018-03-14 | |
WINGFIELD HOLDINGS PTY LTD | Active | Company formed on the 2021-03-26 |
Officer | Role | Date Appointed |
---|---|---|
STUART BRIAN KIMM |
||
GEOFFREY RUSSELL PIROUET |
||
QUIN JOHN SPRAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN FREDERICK SPIRES |
Company Secretary | ||
COLIN FREDERICK SPIRES |
Director | ||
WILLIAM RICHARD CHARLES CAREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORCROFT U S A INC | Company Secretary | 2007-08-02 | CURRENT | 1984-02-17 | Active | |
BUCKINGHAM HOLDINGS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1984-05-10 | Active | |
BUCKINGHAM MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1982-02-01 | Active | |
COVENTRY BUSINESS ESTATES LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1922-04-05 | Active | |
ILIFFE PROPERTIES LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1894-11-12 | Active | |
BUCKINGHAM MANAGEMENT SERVICES LIMITED | Director | 1997-06-12 | CURRENT | 1982-02-01 | Active | |
COVENTRY BUSINESS ESTATES LIMITED | Director | 1997-06-12 | CURRENT | 1922-04-05 | Active | |
MOORCROFT U S A INC | Director | 1997-06-12 | CURRENT | 1984-02-17 | Active | |
ILIFFE PROPERTIES LIMITED | Director | 1997-06-12 | CURRENT | 1894-11-12 | Active | |
BUCKINGHAM HOLDINGS LIMITED | Director | 1992-12-26 | CURRENT | 1984-05-10 | Active | |
BUCKINGHAM MANAGEMENT SERVICES LIMITED | Director | 2002-11-30 | CURRENT | 1982-02-01 | Active | |
COVENTRY BUSINESS ESTATES LIMITED | Director | 2002-11-30 | CURRENT | 1922-04-05 | Active | |
ILIFFE PROPERTIES LIMITED | Director | 2002-11-30 | CURRENT | 1894-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 24/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SPIRES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR011721 PR APPOINTED QUIN JOHN SPRAGUE 18 PALL MALL LONDON SW1Y 5LU | |
OSTN01-CHNG | FC012313 CHANGE OF ADDRESS QUIN J SPARGUE, 18 PALL MALL, LONDON, SW1Y 5LU, UNITED STATES | |
OSTN01-CHNG | BR011721 ADDRESS CHANGE QUIN J SPARGUE, 18 PALL MALL, LONDON, SW1Y 5LU, UNITED STATES | |
OSTN01-CHNG | BR011721 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
692(1)(c) | PA:APP | |
FPA | FIRST PA DETAILS CHANGED WILLIAM R C CAREY 18 PALL MALL LONDON SW1Y 5LU | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
MISC | FM 701B - ACCOUNTING DATE 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/86 | |
Foreign Entity registration of WINGFIELD HOLDINGS, INC. from UNITED STATES |
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 WINGFIELD HOLDINGS, INC.
The top companies supplying to UK government with the same SIC code (None Supplied) as WINGFIELD HOLDINGS, INC. 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. |