WINGMARK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
WINGMARK LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
WINGMARK LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174215. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WINGMARK LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174215. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WINGMARK LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 04/03/2023 | 30/11/2024 |
Registered Office
GRIFFIN HOUSE
MANCHESTER
M60 6ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA YIANNAKOU | May 1982 | British | Director | 2023-06-20 | CURRENT |
MR JAMES IVESON | Secretary | 2022-05-31 | CURRENT | ||
MS SARAH KATHERINE NICHOL | Nov 1971 | British | Director | 2020-12-04 UNTIL 2023-06-20 | RESIGNED |
MR GRAHAM GREEN | Dec 1955 | British | Director | 2004-05-14 UNTIL 2006-08-31 | RESIGNED |
PETER JOHN TYNAN | Mar 1953 | British | Secretary | 1996-03-27 UNTIL 2015-10-30 | RESIGNED |
MR DANIEL MICHAEL CROPPER | Secretary | 2015-10-30 UNTIL 2022-05-31 | RESIGNED | ||
MR JAMES MARTIN | Dec 1942 | United Kingdom | Director | 1996-03-27 UNTIL 2002-09-02 | RESIGNED |
ALAN WHITE | Apr 1955 | British | Director | 1996-03-27 UNTIL 1999-05-14 | RESIGNED |
MR PAUL GRUNDY | Feb 1957 | British | Director | 1996-03-28 UNTIL 2004-05-14 | RESIGNED |
DEAN MOORE | Oct 1957 | British | Director | 2004-05-14 UNTIL 2015-04-30 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-03-18 UNTIL 1996-03-27 | RESIGNED | ||
MR RALPH ERIC TUCKER | Aug 1974 | British | Director | 2018-01-25 UNTIL 2020-01-01 | RESIGNED |
MR ALAN WHITE | Apr 1955 | British | Director | 2006-08-31 UNTIL 2013-10-31 | RESIGNED |
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2015-06-25 UNTIL 2020-06-28 | RESIGNED |
IAN CARR | Jul 1961 | British | Director | 2015-04-13 UNTIL 2018-01-25 | RESIGNED |
MR RICHARD JOHN ADNETT | Jun 1974 | British | Director | 2020-06-28 UNTIL 2020-12-04 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-18 UNTIL 1996-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N Brown Group Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |