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WIGRAM & WARE,LIMITED

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

Company details

4 JUBILEE COURT, DERSINGHAM, KINGS LYNN, NORFOLK, PE31 6HH

WIGRAM & WARE,LIMITED on the map

Company type: Private Limited Company
Company number: 00163278
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.24
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.17

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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SECRETARY APPOINTED MRS SARAH ELIZABETH BALDOCK
Form type: AP03
Date: 2013.03.12
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LIONEL SMITH / 01/10/2012
Form type: CH01
Date: 2012.11.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON
Form type: TM01
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY PETER HUTCHINSON
Form type: TM02
Date: 2012.08.14
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTCHINSON / 16/11/2010
Form type: CH01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED MRS. SARAH ELIZABETH BALDOCK
Form type: AP01
Date: 2010.07.30
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DIRECTOR APPOINTED MRS. LINDA DIANE VERNON-WOOD
Form type: AP01
Date: 2010.07.30
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LIONEL SMITH / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTCHINSON / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LIONEL SMITH / 15/12/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/11/2008
Form type: 288c
Date: 2008.11.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 44 NEW CONDUIT STREET, KING'S LYNN, NORFOLK, PE30 1DL
Form type: 287
Date: 2004.08.12
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22

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Company directors and board members:

SARAH ELIZABETH BALDOCK (current)
Secretary, 2013.01.23
4 JUBILEE COURT DERSINGHAM , KINGS LYNN
PE31 6HH, NORFOLK
SARAH ELIZABETH BALDOCK (current)
Director, OPTOMETRIST, 2010.06.09
4 JUBILEE COURT DERSINGHAM , KINGS LYNN
PE31 6HH, NORFOLK
KEVIN LIONEL SMITH (current)
Director, DISPENSING OPTICIAN, 1991.10.01
4 JUBILEE COURT DERSINGHAM , KINGS LYNN
PE31 6HH, NORFOLK
LINDA DIANE VERNON-WOOD (current)
Director, OPTOMETRIST, 2010.06.09
4 JUBILEE COURT DERSINGHAM , KINGS LYNN
PE31 6HH, NORFOLK
PETER MICHAEL HUTCHINSON (resigned)
Secretary, 1991.10.01 - 2012.07.26
4 JUBILEE COURT DERSINGHAM , KINGS LYNN
PE31 6HH, NORFOLK
JULIAN HUGH BENTON (resigned)
Director, OPTOMETRIST, 1993.01.02 - 1997.02.06
43 TENNYSON AVENUE , KINGS LYNN
PE30 2QG, NORFOLK
PETER MICHAEL HUTCHINSON (resigned)
Director, OPTOMETRIST, 1991.10.01 - 2012.07.26
4 JUBILEE COURT DERSINGHAM , KINGS LYNN
PE31 6HH, NORFOLK
Date 2013.12.31 2012.12.31
Fixed Assets £ 293,924 - 0.31 % £ 294,836
Tangible Fixed Assets £ 293,924 - 0.31 % £ 294,836
Current Assets £ 93,049 + 7.78 % £ 86,331
Tangible Fixed Assets Depreciation £ 278,267 + 3.72 % £ 268,280
Provisions For Liabilities Charges £ 6,000 + 11.11 % £ 5,400
Debtors £ 15,437 - 5.44 % £ 16,325
Shareholder Funds £ 206,559 + 0.08 % £ 206,395
Profit Loss Account Reserve £ 174,772 + 0.09 % £ 174,608
Revaluation Reserve £ 29,787 £ 29,787
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 206,559 + 0.08 % £ 206,395
Total Assets Less Current Liabilities £ 328,468 - 1.45 % £ 333,296
Net Current Assets Liabilities £ 34,544 - 10.18 % £ 38,460
Creditors Due Within One Year £ 58,505 + 22.21 % £ 47,871
Cash Bank In Hand £ 41,797 + 28.53 % £ 32,520
Stocks Inventory £ 35,815 - 4.46 % £ 37,486
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 572,191 + 1.61 % £ 563,116
Creditors Due After One Year £ 115,909 - 4.6 % £ 121,501

Companies near to WIGRAM & WARE,ltd.

Information about the Private Limited Company WIGRAM & WARE,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: 2016.04.07. Reload the data