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WIGRAM & WARE,LIMITED

Company number 00163278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AP03 Appointment of Mrs Sarah Elizabeth Baldock as a secretary
28 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Kevin Lionel Smith on 1 October 2012
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 TM01 Termination of appointment of Peter Hutchinson as a director
14 Aug 2012 TM02 Termination of appointment of Peter Hutchinson as a secretary
07 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Peter Michael Hutchinson on 16 November 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AP01 Appointment of Mrs. Sarah Elizabeth Baldock as a director
30 Jul 2010 AP01 Appointment of Mrs. Linda Diane Vernon-Wood as a director
16 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH01 Director's details changed for Mr Peter Michael Hutchinson on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Kevin Lionel Smith on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Kevin Lionel Smith on 15 December 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 01/10/08; full list of members
07 Nov 2008 288c Director's change of particulars / kevin smith / 01/11/2008