Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIDGET INVESTMENTS LIMITED

Company number 07763065

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2016 AP01 Appointment of Mr Paul Roughley as a director on 29 April 2016
31 May 2016 AP01 Appointment of Mr Frank Joseph Salmon as a director on 29 April 2016
31 May 2016 AP01 Appointment of Mr Tom Burke as a director on 29 April 2016
27 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 30,696
25 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 30,615
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 30,696
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 30,615
12 Aug 2014 AA Full accounts made up to 31 March 2014
27 Dec 2013 MR01 Registration of charge 077630650001
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 30,615
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 30,615
06 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 30,345
04 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2012
21 Aug 2013 AD01 Registered office address changed from , Richmond House Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom on 21 August 2013
07 Aug 2013 CERTNM Company name changed whittle way investments LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100.00
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/09/2013
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 30,120
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 100
02 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/07/2012
18 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
05 Sep 2011 NEWINC Incorporation