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WIGLESWORTH INC

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

This company is commonly known as Wiglesworth Inc. The company was founded 19 years ago and was given the registration number 05436312. The firm's registered office is in WARWICKSHIRE. You can find them at Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WIGLESWORTH INC
Company Number:05436312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Ferndale Drive, Kenilworth, England, CV8 2PF

Secretary26 April 2005Active
16, Ferndale Drive, Kenilworth, England, CV8 2PF

Director26 April 2005Active
3 Eastgate Mews, Castle Lane, Warwick, CV34 4BT

Director26 April 2005Active

People with Significant Control

Mrs Ruth Williams
Notified on:26 May 2017
Status:Active
Date of birth:January 1952
Nationality:British
Address:Barclays Bank Chambers, Warwickshire, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Walter Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Barclays Bank Chambers, Warwickshire, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Stewart Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Barclays Bank Chambers, Warwickshire, CV37 6AH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-12Dissolution

Dissolution application strike off company.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Officers

Change person secretary company with change date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person director company with change date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Change person director company with change date.

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2015-08-10Accounts

Change account reference date company current shortened.

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2015-05-20Incorporation

Memorandum articles.

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2015-05-20Resolution

Resolution.

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2015-05-20Resolution

Resolution.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Capital

Capital name of class of shares.

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2015-04-10Resolution

Resolution.

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2015-04-10Resolution

Resolution.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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2011-05-06Annual return

Annual return company with made up date full list shareholders.

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