T.D. WINGHAM & CO LIMITED

Company summary

Company number: 01410191
Status: ACTIVE
Incorporated / age: 18 January 197947 years
Registered office: 34 Napier Road, Bromley, BR2 9JA
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 Napier Road, Bromley, BR2 9JA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINGHAM, Catherine Elizabeth ACTIVE	Secretary					34 Napier Road, Bromley, BR2 9JA
WINGHAM, Catherine Elizabeth ACTIVE	Director			England	November 1946	34 Napier Road, Bromley, BR2 9JA
WINGHAM, Timothy David ACTIVE	Director			England	March 1947	34 Napier Road, Bromley, BR2 9JA
CUNNINGHAM, Louise Catherine RESIGNED	Director	17 Jun 2020	10 Aug 2020	England	September 1974	34 Napier Road, Bromley, BR2 9JA
WINGHAM, Elizabeth Helen RESIGNED	Director	17 Jun 2016	10 Aug 2020	England	April 1978	34 Napier Road, Bromley, BR2 9JA
WINGHAM, Jonathan Victor RESIGNED	Director	20 Jun 1995	29 Mar 1996		June 1950	32 Avondale Close, Horley, Surrey, RH6 8BN

WINGHAM, Catherine Elizabeth ACTIVE
Role: Secretary
Appointed on:
Address: 34 Napier Road, Bromley, BR2 9JA

WINGHAM, Catherine Elizabeth ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1946
Address: 34 Napier Road, Bromley, BR2 9JA

WINGHAM, Timothy David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1947
Address: 34 Napier Road, Bromley, BR2 9JA

CUNNINGHAM, Louise Catherine RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 10 Aug 2020
Country of Residence: England
Date of birth: September 1974
Address: 34 Napier Road, Bromley, BR2 9JA

WINGHAM, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 10 Aug 2020
Country of Residence: England
Date of birth: April 1978
Address: 34 Napier Road, Bromley, BR2 9JA

WINGHAM, Jonathan Victor RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 29 Mar 1996
Date of birth: June 1950
Address: 32 Avondale Close, Horley, Surrey, RH6 8BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2000	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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