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WINGMAN MARKETING LTD

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

This company is commonly known as Wingman Marketing Ltd. The company was founded 6 years ago and was given the registration number 11183117. The firm's registered office is in BRAINTREE. You can find them at 38 Challis Lane, , Braintree, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINGMAN MARKETING LTD
Company Number:11183117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 Challis Lane, Braintree, United Kingdom, CM7 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iconstruct, Iconstruct Innovation Hub, Enterprise Drive, Braintree, England, CM7 2DP

Director27 October 2022Active
Iconstruct, Iconstruct Innovation Hub, Enterprise Drive, Braintree, England, CM7 2DP

Director01 February 2018Active
38, Challis Lane, Braintree, United Kingdom, CM7 1AN

Director27 February 2018Active

People with Significant Control

Mr Mark Darren Copeman
Notified on:27 October 2022
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Iconstruct, Iconstruct Innovation Hub, Braintree, England, CM7 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Richard Grosvenor
Notified on:27 February 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:38, Challis Lane, Braintree, United Kingdom, CM7 1AN
Nature of control:
  • Significant influence or control
David Sutton
Notified on:01 February 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Iconstruct, Iconstruct Innovation Hub, Braintree, England, CM7 2DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

Change registered office address company with date old address new address.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Officers

Appoint person director company with name date.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Officers

Termination director company with name termination date.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-09-29Accounts

Change account reference date company previous shortened.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Officers

Change person director company with change date.

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2020-01-08Accounts

Accounts amended with accounts type micro entity.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-03-22Address

Change registered office address company with date old address new address.

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