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 |
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| Company Number | : | 11832378 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2019 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 14 Angus Close, Chessington, England, KT9 2BP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Maurice Ernest Fitzgerald |
| Notified on | : | 13 June 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Edenfield Gardens, Worcester Park, England, KT4 7DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Wendy Ann Fitzgerald |
| Notified on | : | 13 June 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 12, Edenfield Gardens, Worcester Park, England, KT4 7DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Daniel Penderel Heighes |
| Notified on | : | 19 September 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Windsor Avenue, Sutton, England, SM3 9RX |
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| Nature of control | : | - Significant influence or control
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| Mr Michael Ball |
| Notified on | : | 18 February 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Angus Close, Chessington, England, KT9 2BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (27 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)