OpenCompanies

Perspective (East Anglia) Limited

Company number
01492223
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1980
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Previous names

  • Wingham Wyatt Financial Services Limited (until 1 Jun 2018)

Officers

NameRoleAppointedResigned
WINGHAM, Jean Mary Secretary - 2 Feb 2002
WINGHAM, Robert Alan Director - 3 Feb 2002
KEARNEY, John Andrew Secretary 23 Aug 2001 2 Apr 2002
REES, Simon Anthony Secretary 2 Apr 2002 4 Jun 2010
MORROW, Anthony Secretary 4 Jun 2010 21 Feb 2012
MORROW, Anthony Jackson Director 4 Jun 2010 21 Feb 2012
CRADDOCK, Peter Secretary 21 Feb 2012 20 Dec 2013
CRADDOCK, Peter Martin Director 2 Aug 2011 20 Dec 2013
CARR, Philip Alexander Director 4 Jun 2010 20 Dec 2013
KEARNEY, John Andrew Director 2 Apr 2002 3 Jun 2024
HEPWORTH, Julie Suzanne Director 20 Dec 2013 24 Aug 2026
HESKETH, David John Philip Director 20 Dec 2013 24 Aug 2026
WARD, Sam Philip Director 24 Aug 2026
HESKETH, David John Philip Secretary 20 Dec 2012

Control

NameNature of controlNotifiedCeased
Wingham Wyatt Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Perspective (East Anglia) Limited → Wingham Wyatt Group LtdPFM Group LimitedPerspective Financial Group Limited

Directors’ other companies

Companies at the same address

Data