This company is commonly known as Wingfield Services Limited. The company was founded 4 years ago and was given the registration number 12428990. The firm's registered office is in LONDON. You can find them at 2nd Floor, Gadd House, Arcadia Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WINGFIELD SERVICES LIMITED |
|---|---|---|
| Company Number | : | 12428990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Gadd House Arcadia Avenue, London, United Kingdom, N3 2JU | Secretary | 19 April 2023 | Active |
| 2, Rue Du Pont Neuf, Paris, France, 75001 | Director | 16 July 2021 | Active |
| 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU | Director | 28 January 2020 | Active |
| 2nd Floor, Gadd House Arcadia Avenue, London, United Kingdom, N3 2JU | Director | 19 April 2023 | Active |
| 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU | Director | 28 January 2020 | Active |
| Ms Phoebe Philo | ||
| Notified on | : | 21 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU |
| Nature of control | : |
|
| Mr Maximilian John Lionel Wigram | ||
| Notified on | : | 21 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU |
| Nature of control | : |
|
| Denisa Services Limited | ||
| Notified on | : | 28 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Incorporation | Memorandum articles. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-10 | Capital | Capital allotment shares. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Address | Move registers to sail company with new address. | Download |
| 2022-12-20 | Address | Change sail address company with new address. | Download |
| 2022-11-14 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-07-30 | Incorporation | Memorandum articles. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
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