Wingham Wyatt Group Ltd
- Company number
- 04650882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2003
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sam Philip | Director | 27 Jul 2026 | |
| HESKETH, David John Philip | Director | 20 Dec 2013 | 27 Jul 2026 |
| HEPWORTH, Julie Suzanne | Director | 20 Dec 2013 | 15 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm 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
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 Dormant | -£125,874 |
| 31 Dec 2017 Dormant | -£125,874 |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 30 Sep 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
Connections
Owned by
Wingham Wyatt Group Ltd → PFM Group Limited → Perspective Financial Group Limited
Controls
- Perspective (East Anglia) Limited (01492223)
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
Companies at the same address
- A To Z Financial Planning Limited (05714997)
- Abbey Meads Financial Ltd (03005688)
- Accord Financial Management Limited (05195534)
- Airedale Pfs Limited (05316639)
- Avon Financial Advisers Limited (04355884)
- Beanland Financial Services Limited (06733970)
- Belper Independent Financial Solutions Limited (08028528)
- BLM Partnership Limited (03577162)
- Bowman Financial Planning Limited (02848374)
- Bsqfa Limited (05313715)