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WIGTONDALE LIMITED

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

This company is commonly known as Wigtondale Limited. The company was founded 36 years ago and was given the registration number 02253111. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WIGTONDALE LIMITED
Company Number:02253111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Craven Street, Prahran, Australia,

Secretary19 May 2006Active
Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY

Director01 September 2012Active
Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY

Director19 May 2006Active
Knoll House, Knoll Road, Camberley, GU15 3SY

Director29 July 2022Active
Upper Flat 10 Offley Road, London, SW9 0LS

Secretary01 December 1998Active
7 Church Cottages, Essendon, Hatfield, AL9 6AS

Secretary-Active
Upper Flat 10 Offley Road, London, SW9 0LS

Director01 December 1998Active
7 Fountains Avenue, Boston Spa, Wetherby, LS23 6PX

Director-Active
7 Church Cottages, Essendon, Hatfield, AL9 6AS

Director-Active
10 Offley Road, London, SW9 0LS

Director05 October 2005Active
10 Offley Road, London, SW9 0LS

Director15 September 1997Active
Knoll House, Knoll House, Camberley, United Kingdom, GU15 3SY

Director25 June 2007Active

People with Significant Control

Mr Christian Alexander Neil Rogers
Notified on:20 September 2023
Status:Active
Date of birth:March 1989
Nationality:British
Address:Knoll House, Knoll Road, Camberley, GU15 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Sean Cresswell
Notified on:20 September 2023
Status:Active
Date of birth:June 1981
Nationality:British
Address:Knoll House, Knoll Road, Camberley, GU15 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Martin Dooley
Notified on:20 September 2023
Status:Active
Date of birth:October 1969
Nationality:British
Address:Knoll House, Knoll Road, Camberley, GU15 3SY
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
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Persons with significant control

Notification of a person with significant control.

Download
2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-20Officers

Change person director company with change date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Appoint person director company with name date.

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2022-09-07Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Officers

Change person secretary company with change date.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person director company with change date.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Officers

Change person director company with change date.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Accounts

Accounts with accounts type micro entity.

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