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A.C. WILGAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c. Wilgar Limited. The company was founded 28 years ago and was given the registration number 03190804. The firm's registered office is in KENT. You can find them at 54 Station Road, Orpington, Kent, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A.C. WILGAR LIMITED
Company Number:03190804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:54 Station Road, Orpington, Kent, BR6 0SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Metro Centre, Bridge Road, Orpington, United Kingdom, BR5 2BE

Director25 April 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 April 1996Active
19 Fordwich Close, Orpington, BR6 0TT

Secretary21 November 1998Active
54 Station Road, Orpington, United Kingdom, BR6 0SA

Secretary13 November 2017Active
Drumholme 181 Worlds End Lane, Orpington, BR6 6AT

Secretary25 April 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 April 1996Active
54 Station Road, Orpington, United Kingdom, BR6 0SA

Director05 March 2019Active

People with Significant Control

W.A.C. Wilgar Holdings Limited
Notified on:10 August 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Metro Centre, Orpington, United Kingdom, BR5 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Andrew Clarke Wilgar
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:54 Station Road, Orpington, United Kingdom, BR6 0SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sally Wilgar
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:54 Station Road, Orpington, United Kingdom, BR6 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Officers

Change person director company with change date.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-05-13Officers

Termination secretary company with name termination date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Change person secretary company with change date.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-08Persons with significant control

Cessation of a person with significant control.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

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