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WIGHTMAN & PARRISH LIMITED

Learn more about WIGHTMAN & PARRISH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD INDUSTRIAL ESTATE, HAILSHAM, EAST SUSSEX, BN27 2QA

WIGHTMAN & PARRISH LIMITED on the map

Company type: Private Limited Company
Company number: 00139002
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.01.14
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company WIGHTMAN & PARRISH LIMITED is a Private Limited Company, registration number 00139002, established in United Kingdom on the 14. January 1915. The company is now active. The company has been in business for 101 years and 10 months. The company is based on STATION ROAD INDUSTRIAL ESTATE, HAILSHAM, EAST SUSSEX, BN27 2QA. Business of the company WIGHTMAN & PARRISH LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "25/09/15 FULL LIST" from the 2015.10.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.25. We do not have any information about the company WIGHTMAN & PARRISH LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1947.09.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1950.10.26
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.09.13
BARCLAYS BANK PLC
- Outstanding on 2013.12.09

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 49100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 001390020004
Form type: MR01
Date: 2013.12.09
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SMITH
Form type: TM01
Date: 2011.08.09
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.07.19
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ALTER ARTICLES 16/03/2011
Form type: RES01
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2011.07.18
Child documents:
Document type: ANNOTATION
Date: 2011.07.18
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed SH01 for 31/03/2010 was registered on 18/07/2011.
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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31/03/10 STATEMENT OF CAPITAL GBP 51200
Form type: SH01
Date: 2011.03.29
Child documents:
Document type: ANNOTATION
Date: 2011.07.18
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed SH01 for 31/03/2010 was registered on 18/07/2011.
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.29
Child documents:
Document type: ANNOTATION
Date: 2011.03.29
Form type: RES01
Document description: ALTER MEMORANDUM 31/03/2010
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN PARRISH / 25/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PARRISH / 25/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN SMITH / 03/10/2009
Form type: CH01
Date: 2009.10.06
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SMITH / 01/09/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARRISH / 28/03/2008
Form type: 288c
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24

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Company directors and board members:

PAMELA JOAN PARRISH (current)
Secretary, 1991.09.25
LITTLE ACRE SWANBOROUGH , LEWES
BN7 3PE, EAST SUSSEX
MICHAEL RICHARD PARRISH (current)
Director, DISTRIBUTOR OF CLEANING PRODUC, 1991.09.25
LITTLE ACRE SWANBOROUGH , LEWES
BN7 3PE, EAST SUSSEX
NICHOLAS BRYAN PARRISH (current)
Director, HYGIENE & CLEANING PRODUCTS, 1995.04.03
15 ALBION STREET , LEWES
BN7 2ND, EAST SUSSEX
PAMELA JOAN PARRISH (current)
Director, DISTRIBUTOR OF CLEANING PRODUCTS, 1991.09.25
LITTLE ACRE SWANBOROUGH , LEWES
BN7 3PE, EAST SUSSEX
ALASDAIR JOHN SMITH (resigned)
Director, ACCOUNTANT, 2002.11.21 - 2011.07.31
4 BRIDGELANDS BARCOMBE , LEWES
BN8 5BW, EAST SUSSEX

Companies near to WIGHTMAN & PARRISH ltd.

  • COUNTRYWIDE CARE NETWORK LIMITED - WIGHTMAN AND PARRISH LIMITED, STATION ROAD INDUSTRIAL ESTATE, HAILSHAM, EAST SUSSEX, BN27 2QA
  • MEDIRITE LIMITED - WIGHTMAN & PARRISH LIMITED, STATION ROAD INDUSTRIAL ESTATE, HAILSHAM, EAST SUSSEX, BN27 2QA

Information about the Private Limited Company WIGHTMAN & PARRISH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data