WIGRAM & WARE,LIMITED


Registered number: 00163278
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Name: WIGRAM & WARE,LIMITED
WIGRAM & WARE,LTD
Address: UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, ENGLAND, BB3 1AE
Incorporation Date: 1920-01-24

Company status: Active


Company Documents

date name form type
2022-02-04 CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES CS01
2022-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 16/01/2022 CH01
2021-03-09 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES CS01
2021-12-23 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 AGREEMENT2
2021-09-09 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2021-12-23 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 PARENT_ACC
2021-12-23 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 GUARANTEE2
2021-12-23 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-18 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 AGREEMENT2
2020-06-18 PREVEXT FROM 31/10/2019 TO 31/12/2019 AA01
2020-10-18 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 PARENT_ACC
2020-10-18 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 GUARANTEE2
2020-02-04 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES CS01
2020-10-18 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-17 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-08-29 PREVSHO FROM 31/12/2018 TO 31/10/2018 AA01
2019-10-07 31/10/18 UNAUDITED ABRIDGED AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES CS01
2019-02-26 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM4 JUBILEE COURTDERSINGHAMKINGS LYNNNORFOLKPE31 6HH AD01
2019-04-05 APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH TM01
2019-01-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-02-26 DIRECTOR APPOINTED MR IMRAN HAKIM AP01
2019-01-15 PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 08/01/2019 PSC05
2018-11-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED PSC02
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2018-10-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-11-05 CESSATION OF KEVIN LIONEL SMITH AS A PSC PSC07
2018-10-02 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2017-10-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-17 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-10-20 01/10/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-21 01/10/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-12 SECRETARY APPOINTED MRS SARAH ELIZABETH BALDOCK AP03
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-29 01/10/13 FULL LIST AR01
2012-11-28 01/10/12 FULL LIST AR01
2012-08-14 APPOINTMENT TERMINATED, SECRETARY PETER HUTCHINSON TM02
2012-08-14 APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON TM01
2012-08-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LIONEL SMITH / 01/10/2012 CH01
2011-11-07 01/10/11 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTCHINSON / 16/11/2010 CH01
2010-07-30 DIRECTOR APPOINTED MRS. LINDA DIANE VERNON-WOOD AP01
2010-11-16 01/10/10 FULL LIST AR01
2010-07-30 DIRECTOR APPOINTED MRS. SARAH ELIZABETH BALDOCK AP01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-16 01/10/09 FULL LIST AR01
2009-12-16 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD03
2009-12-16 SAIL ADDRESS CREATED AD02
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LIONEL SMITH / 15/12/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTCHINSON / 15/12/2009 CH01
2009-07-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LIONEL SMITH / 15/12/2009 CH01
2008-11-07 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/11/2008 288c
2008-12-16 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a

Last update: 2022-03-26 05:00:52