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ALLIOTT WINGHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alliott Wingham Limited. The company was founded 21 years ago and was given the registration number 04717410. The firm's registered office is in HAMPSHIRE. You can find them at Kintyre House, 70 High Street, Fareham, Hampshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ALLIOTT WINGHAM LIMITED
Company Number:04717410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Director11 September 2007Active
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Director11 September 2007Active
11 Paradise Lane, Down End, Fareham, PO16 8RA

Secretary31 March 2003Active
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Secretary31 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 March 2003Active
11 Paradise Lane, Down End, Fareham, PO16 8RA

Director31 March 2003Active
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Director31 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 March 2003Active

People with Significant Control

Nolan Williams Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Kintyre House, High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Change person director company with change date.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-04-06Officers

Termination secretary company with name termination date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts amended with accounts type total exemption small.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Termination director company with name termination date.

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2015-03-11Mortgage

Mortgage satisfy charge full.

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