About

Registered Number: 06063470
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (1 year and 7 months ago)
Registered Address: 8-10 Bolton Street, Ramsbottom, Bury, Lancashire, BL0 9HX

 

Based in Lancashire, Wingmirrorman Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEATON, Philip 10 September 2007 03 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Seaton/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Michael Speed/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 13 February 2018
DISS40 - Notice of striking-off action discontinued 19 April 2017
CS01 - N/A 18 April 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 16 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 06 October 2010
AA01 - Change of accounting reference date 20 April 2010
SH01 - Return of Allotment of shares 19 March 2010
AP01 - Appointment of director 19 March 2010
TM02 - Termination of appointment of secretary 19 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
AD01 - Change of registered office address 17 February 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 29 September 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 22 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 August 2008
353 - Register of members 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.