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Wingmark Limited, M60 6ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINGMARK LIMITED

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

This company is commonly known as Wingmark Limited. The company was founded 28 years ago and was given the registration number 03174215. The firm's registered office is in MANCHESTER. You can find them at Griffin House, 40 Lever Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WINGMARK LIMITED
Company Number:03174215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1996
End of financial year:04 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Griffin House, 40 Lever Street, Manchester, M60 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, 40 Lever Street, Manchester, M60 6ES

Secretary31 May 2022Active
Griffin House, 40 Lever Street, Manchester, M60 6ES

Director20 June 2023Active
Griffin House, 40 Lever Street, Manchester, M60 6ES

Secretary30 October 2015Active
Griffin House, 40 Lever Street, Manchester, M60 6ES

Secretary27 March 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 March 1996Active
Griffin House, 40 Lever Street, Manchester, M60 6ES

Director28 June 2020Active
Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES

Director13 April 2015Active
17 Sandringham Road, Southport, PR8 2JZ

Director14 May 2004Active
74 Broadwalk, Wilmslow, SK9 5PN

Director28 March 1996Active
Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES

Director25 June 2015Active
The Coach House, Warrington Road, Great Budworth, CW9 6HB

Director27 March 1996Active
Griffin House, 40 Lever Street, Manchester, M60 6ES

Director14 May 2004Active
Griffin House, 40 Lever Street, Manchester, M60 6ES

Director04 December 2020Active
Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES

Director25 January 2018Active
Griffin House, 40 Lever Street, Manchester, M60 6ES

Director31 August 2006Active
St Martins, 35 Hawthorn Lane, Wilmslow, SK9 5DD

Director27 March 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 March 1996Active

People with Significant Control

N Brown Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Griffin House, 40 Lever Street, Manchester, England, M60 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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