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Peter Wingham Limited

Peter Wingham Limited is a dissolved company incorporated on 20 November 1959 with the registered office located in St. Albans, Hertfordshire. Peter Wingham Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 30 November 2017 (7 years ago)
Was 58 years old at the time of dissolution
Following liquidation
Company No
00642616
Private limited company
Age
65 years
Incorporated 20 November 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St. Albans
Hertfordshire
AL4 8AN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1961
Director • Jeweller • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jul 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanford Brothers Limited
Ms Penelope Jane Tennant, , and 1 more are mutual people.
Active
Windmill Chase(Block C)Management Company Limited
Graham John Wingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£29.67K
Increased by £3.17K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.99K
Decreased by £22.94K (-9%)
Total Liabilities
-£8.81K
Decreased by £2.31K (-21%)
Net Assets
£217.18K
Decreased by £20.64K (-9%)
Debt Ratio (%)
4%
Decreased by 0.57% (-13%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 30 Nov 2017
Registered Address Changed
9 Years Ago on 25 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Jul 2016
Declaration of Solvency
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 16 Sep 2015
Small Accounts Submitted
10 Years Ago on 21 Jul 2015
Ms Penelope Jane Tennant Details Changed
10 Years Ago on 12 Dec 2014
Mr Graham John Wingham Details Changed
10 Years Ago on 12 Dec 2014
Ms Penelope Jane Tennant Details Changed
10 Years Ago on 12 Dec 2014
Confirmation Submitted
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2017
Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 25 July 2016
Submitted on 25 Jul 2016
Declaration of solvency
Submitted on 18 Jul 2016
Appointment of a voluntary liquidator
Submitted on 18 Jul 2016
Resolutions
Submitted on 18 Jul 2016
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 21 Jul 2015
Director's details changed for Ms Penelope Jane Tennant on 12 December 2014
Submitted on 15 Dec 2014
Director's details changed for Ms Penelope Jane Tennant on 12 December 2014
Submitted on 12 Dec 2014
Repayment History
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