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WINGELOCK LIMITED

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

This company is commonly known as Wingelock Limited. The company was founded 18 years ago and was given the registration number 05752890. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Knights Solicitors Llp, The Brampton, Newcastle-under-lyme, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WINGELOCK LIMITED
Company Number:05752890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Knights Solicitors Llp, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Director14 May 2018Active
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Director14 May 2018Active
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, England, ST5 0QW

Secretary18 October 2012Active
1 Staines Court, Aston Lodge Park, Stone, ST15 8XF

Secretary23 March 2006Active
Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW

Corporate Secretary31 January 2016Active
Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW

Director31 January 2016Active
Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW

Director31 January 2016Active
Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Director23 March 2006Active
Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW

Director31 January 2016Active

People with Significant Control

Hillside (Technology) Limited
Notified on:14 May 2018
Status:Active
Country of residence:England
Address:Bet365 House, Media Way, Stoke-On-Trent, England, ST1 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
K & S Directors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Knights Professional Services Limited, The Brampton, Newcastle, England, ST5 0QW
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 (7 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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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-09-27Officers

Change person director company with change date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-18Officers

Termination director company with name termination date.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download

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