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WIGRAM & WARE,LIMITED

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

This company is commonly known as Wigram & Ware,limited. The company was founded 104 years ago and was given the registration number 00163278. The firm's registered office is in DARWEN. You can find them at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WIGRAM & WARE,LIMITED
Company Number:00163278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1920
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317 India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Secretary23 January 2013Active
Unit 317 India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director09 June 2010Active
Unit 317 India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director26 February 2019Active
Unit 317 India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director09 June 2010Active
4 Jubilee Court, Dersingham, Kings Lynn, PE31 6HH

Secretary-Active
43 Tennyson Avenue, Kings Lynn, PE30 2QG

Director02 January 1993Active
4 Jubilee Court, Dersingham, Kings Lynn, PE31 6HH

Director-Active
Unit 317 India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director-Active

People with Significant Control

Ho2 Management Limited
Notified on:31 October 2018
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Lionel Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:4 Jubilee Court, Kings Lynn, PE31 6HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-22Officers

Termination secretary company with name termination date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

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2021-12-23Other

Legacy.

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2021-09-09Accounts

Change account reference date company previous shortened.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-18Accounts

Legacy.

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2020-10-18Other

Legacy.

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2020-10-18Other

Legacy.

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2020-06-18Accounts

Change account reference date company previous extended.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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