WALTER WRIGHT FINANCIAL SERVICES LIMITED

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-06 with updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-12-31

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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12/03/2412 March 2024 Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY

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12/03/2412 March 2024 Confirmation statement made on 2024-03-06 with no updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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16/07/2116 July 2021 Termination of appointment of Glenn Martin Hamilton as a director on 2021-05-14

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 ADOPT ARTICLES 15/11/2018

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / PFM GROUP LTD / 06/04/2016

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16/09/1816 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043882510010

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07/04/167 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/05/151 May 2015 Annual return made up to 6 March 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/07/149 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043882510008

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043882510009

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26/03/1426 March 2014 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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26/03/1426 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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15/01/1415 January 2014 DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH

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15/01/1415 January 2014 APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK

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15/01/1415 January 2014 APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK

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15/01/1415 January 2014 SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH

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15/01/1415 January 2014 DIRECTOR APPOINTED MR GLENN MARTIN HAMILTON

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/08/1317 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043882510008

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON / 14/08/2013

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13/03/1313 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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12/03/1312 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/03/1312 March 2013 SAIL ADDRESS CREATED

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18/06/1218 June 2012 CURREXT FROM 30/08/2012 TO 31/12/2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 August 2011

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/03/1221 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/03/127 March 2012 PREVSHO FROM 30/04/2012 TO 30/08/2011

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07/03/127 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW

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01/03/121 March 2012 SECRETARY APPOINTED PETER CRADDOCK

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW

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13/02/1213 February 2012 AUDITOR'S RESIGNATION

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINSON / 07/11/2011

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04/10/114 October 2011 DIRECTOR APPOINTED PETER MARTIN CRADDOCK

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04/10/114 October 2011 SECRETARY APPOINTED ANTHONY MORROW

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04/10/114 October 2011 DIRECTOR APPOINTED IAN WILKINSON

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04/10/114 October 2011 DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW

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04/10/114 October 2011 DIRECTOR APPOINTED PHILIP ALEXANDER CARR

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM LITTLETOWN HOUSE EAST WING LITTLETOWN LANE LITTLETOWN DURHAM COUNTY DURHAM DH6 1PU

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNE VALLILY

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT VALLILY

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05/09/115 September 2011 STATEMENT OF COMPANY'S OBJECTS

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05/09/115 September 2011 ADOPT ARTICLES 31/08/2011

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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24/03/1124 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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06/07/106 July 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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12/04/1012 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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31/03/0931 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 1 CHURCH ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1TX

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12/05/0812 May 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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19/07/0719 July 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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16/03/0616 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/10/0427 October 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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17/03/0417 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 SECRETARY RESIGNED

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14/03/0214 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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