Wingelock Limited, Newcastle-under-lyme
Wingelock Limited is a private limited company. Situated at Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme ST5 0QW, this 18 years old business was incorporated on 2006-03-23 and is classified as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in this firm: Rebekah H. (appointed on 14 May 2018), Lisa B. (appointed on 14 May 2018).
| About | |
|---|---|
| Name: Wingelock Limited | |
| Number: 05752890 | |
| Incorporation date: 2006-03-23 | |
| End of financial year: 31 March |
| Address: |
Knights Solicitors Llp The Brampton Newcastle-under-lyme ST5 0QW |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Hillside (Technology) Limited
14 May 2018
| Address | Bet365 House Media Way, Stoke-On-Trent, ST1 5SZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 08273456 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
K & S Directors Limited
6 April 2016 - 14 May 2018
| Address | Knights Professional Services Limited The Brampton, Newcastle, ST5 0QW, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Share Capital |
| Country registered | England |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 02795477 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The deadline for Wingelock Limited confirmation statement filing is 2024-04-06. The most recent one was submitted on 2023-03-23. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Hillside (Technology) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Media Way, ST1 5SZ Stoke-On-Trent. K & S Directors Limited owns over 3/4 of shares. This corporate PSC can be reached at The Brampton, ST5 0QW Newcastle.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd March 2024 filed on: 2nd, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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