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WINGBATE PROMOTIONS LIMITED - CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 04562568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CHARTER HOUSE
- PITTMAN WAY FULWOOD
- PRESTON
- LANCASHIRE
- PR2 9ZD CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD UK
Management
- Managing Directors
- AMY HARGREAVES
- ROGER HARGREAVES
- Company secretaries
- AMY HARGREAVES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-10-15
- Age Of Company 2002-10-15 21 years
- SIC/NACE
- 46620 - Wholesale of machine tools
Ownership
- Beneficial Owners
- Mrs Amy Hargreaves
- Mr Roger Hargreaves
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-10-15
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WINGBATE PROMOTIONS LIMITED Company Description
- WINGBATE PROMOTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04562568. Its current trading status is "live". It was registered 2002-10-15. It has declared SIC or NACE codes as "46620 - Wholesale of machine tools". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at Charter House .
Get WINGBATE PROMOTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wingbate Promotions Limited - CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, United Kingdom
- 2002-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINGBATE PROMOTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04562568#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04562568#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04562568#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-06) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES (2016-10-20) - CS01
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keyboard_arrow_right 2015
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15/10/15 FULL LIST (2015-11-13) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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keyboard_arrow_right 2014
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15/10/14 FULL LIST (2014-11-13) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-11) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-28) - AA
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15/10/13 FULL LIST (2013-10-23) - AR01
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keyboard_arrow_right 2012
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VARYING SHARE RIGHTS AND NAMES (2012-11-23) - RES12
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STATEMENT OF COMPANY'S OBJECTS (2012-11-23) - CC04
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15/10/12 FULL LIST (2012-11-06) - AR01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-11-23) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-11-23) - SH08
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-22) - AA
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keyboard_arrow_right 2011
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15/10/11 FULL LIST (2011-10-27) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-27) - AA
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keyboard_arrow_right 2010
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15/10/10 FULL LIST (2010-11-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / AMY HARGREAVES / 14/10/2010 (2010-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARGREAVES / 14/10/2010 (2010-11-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / AMY HARGREAVES / 14/10/2010 (2010-11-11) - CH03
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31/03/10 TOTAL EXEMPTION SMALL (2010-09-22) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARGREAVES / 14/10/2009 (2009-11-11) - CH01
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15/10/09 FULL LIST (2009-11-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / AMY HARGREAVES / 14/10/2009 (2009-11-11) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-03) - AA
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-14) - AA
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS (2008-11-11) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-11-14) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-11-14) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-08-23) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-06) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2006-11-07) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-04) - AA
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2006-01-03) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-17) - AA
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS (2004-11-11) - 363s
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM: (2004-12-20) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS (2003-11-24) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 (2003-08-04) - 225
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NEW DIRECTOR APPOINTED (2003-07-03) - 288a
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SECRETARY RESIGNED (2003-07-03) - 288b
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DIRECTOR RESIGNED (2003-07-03) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-07-03) - 288a
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AD 27/03/03-27/03/03 (2003-07-03) - 88(2)R
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REGISTERED OFFICE CHANGED ON 06/04/03 FROM: (2003-04-06) - 287
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-10-15) - NEWINC
