Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Wingham Wyatt Group Ltd
- Incorporated
- 29 January 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Charges
- Total
- 18
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 14
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 (11 former)
27 July 2026
27 July 2026
15 August 2024
3 June 2024
20 December 2013
20 December 2013
20 December 2013
Resigned Craddock, Peter as Secretary
20 December 2013
20 December 2013
20 December 2013
Appointed Hesketh, David John Philip as Secretary
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
Resigned Morrow, Anthony as Secretary
21 February 2012
2 August 2011
4 June 2010
4 June 2010
4 June 2010
4 June 2010
Appointed Morrow, Anthony as Secretary
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
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. 05091707
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Wingham Wyatt Group Ltd This company Owns 75–100% of shares
Perspective (East Anglia) Limited Owns 75–100% of shares
Wingham Wyatt Financial Advisers Limited Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 14 April 2025 | Accounts for a dormant company | 31 December 2024 |
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