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WINGHAM HERITAGE LIMITED

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

This company is commonly known as Wingham Heritage Limited. The company was founded 5 years ago and was given the registration number 11832378. The firm's registered office is in CHESSINGTON. You can find them at 14 Angus Close, , Chessington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WINGHAM HERITAGE LIMITED
Company Number:11832378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Angus Close, Chessington, England, KT9 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Maurice Ernest Fitzgerald
Notified on:13 June 2023
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:12, Edenfield Gardens, Worcester Park, England, KT4 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy Ann Fitzgerald
Notified on:13 June 2023
Status:Active
Date of birth:June 1956
Nationality:English
Country of residence:England
Address:12, Edenfield Gardens, Worcester Park, England, KT4 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Daniel Penderel Heighes
Notified on:19 September 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:40, Windsor Avenue, Sutton, England, SM3 9RX
Nature of control:
  • Significant influence or control
Mr Michael Ball
Notified on:18 February 2019
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:14, Angus Close, Chessington, England, KT9 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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