Wingham Wyatt Financial Advisers Limited

Active04428477 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 20 December 2013
Officer history (10 former)
27 July 2026
Resigned Hesketh, David John Philip as Director
27 July 2026
Appointed Ward, Sam Philip as Director
3 June 2024
Resigned Kearney, John Andrew as Director
14 May 2021
Resigned Hamilton, Glenn Martin as Director
20 December 2013
Resigned Carr, Philip Alexander as Director
20 December 2013
Appointed Hesketh, David John Philip as Director
20 December 2013
Appointed Hesketh, David John Philip as Secretary
20 December 2013
Resigned Craddock, Peter as Secretary
20 December 2013
Appointed Hamilton, Glenn Martin as Director
20 December 2013
Resigned Craddock, Peter Martin as Director
21 February 2012
Resigned Morrow, Anthony Jackson as Director
21 February 2012
Resigned Morrow, Anthony as Secretary
21 February 2012
Appointed Craddock, Peter as Secretary
2 August 2011
Appointed Craddock, Peter Martin as Director
4 June 2010
Appointed Morrow, Anthony Jackson as Director
4 June 2010
Appointed Morrow, Anthony as Secretary
4 June 2010
Appointed Carr, Philip Alexander as Director
4 June 2010
Resigned Rees, Simon Anthony as Secretary
30 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2002
Appointed Rees, Simon Anthony as Secretary
30 April 2002
Appointed Kearney, John Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04650882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
24 June 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates5 April 2026
16 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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