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WILLIAM WIGHT,LIMITED

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

Company details

1 QUAY VIEW, FISH QUAY, NORTH SHIELDS, TYNE AND WEAR, NE30 1HJ

WILLIAM WIGHT,LIMITED on the map

Company type: Private Limited Company
Company number: 00218480
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.24
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.02
Form type: LATEST SOC
Document description: 02/08/15 STATEMENT OF CAPITAL;GBP 12765
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APPOINTMENT TERMINATED, DIRECTOR HELEN BRAMALD
Form type: TM01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 1 UNION QUAY,, NORTH SHIELDS, NE30 1HJ
Form type: AD01
Date: 2014.07.15
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DIRECTOR APPOINTED MRS HELEN BRAMALD
Form type: AP01
Date: 2014.04.04
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR DIANE PONTON
Form type: TM01
Date: 2013.05.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR GORDON PATERSON
Form type: TM01
Date: 2012.08.21
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PONTON / 14/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PATERSON / 01/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE PONTON / 02/07/2012
Form type: CH01
Date: 2012.07.31
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN PONTON / 14/07/2012
Form type: CH03
Date: 2012.07.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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SECOND FILING WITH MUD 14/07/11 FOR FORM AR01
Form type: RP04
Date: 2011.09.14
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14/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.18
Child documents:
Document type: ANNOTATION
Date: 2011.09.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14th September 2011.
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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14/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.22

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Company directors and board members:

MARTIN PONTON (current)
Secretary, 2004.07.01
1 QUAY VIEW FISH QUAY , NORTH SHIELDS
NE30 1HJ, TYNE AND WEAR
MARTIN PONTON (current)
Director, SALESMAN, 1991.07.14
1 QUAY VIEW FISH QUAY , NORTH SHIELDS
NE30 1HJ, TYNE AND WEAR
GORDON PATERSON (resigned)
Secretary, 1991.07.14 - 2004.07.01
79 NEWLANDS ROAD , NEWCASTLE UPON TYNE
NE2 3NU
HELEN BRAMALD (resigned)
Director, PROCUREMENT OFFICER, 2014.03.25 - 2015.01.12
21 ABBEY GATE , MORPETH
NE61 2XN, NORTHUMBERLAND
GORDON PATERSON (resigned)
Director, RETIRED, 1991.07.14 - 2010.12.31
79 NEWLANDS ROAD , NEWCASTLE UPON TYNE
NE2 3NU
DIANE PONTON (resigned)
Director, SHOP ASSISTANT, 2006.06.19 - 2012.08.31
1 UNION QUAY, NORTH SHIELDS ,
NE30 1HJ
WILLIAM PONTON (resigned)
Director, RETIRED, 1991.07.14 - 2006.06.19
19 SANDFIELD ROAD TYNEMOUTH , NORTH SHIELDS
NE30 3LY, TYNE & WEAR
Date 2013.12.31
Tangible Fixed Assets £ 35,649
Current Assets £ 64,223
Tangible Fixed Assets Depreciation £ 27,708
Debtors £ 1,640
Shareholder Funds £ 67,013
Profit Loss Account Reserve £ 24,502
Revaluation Reserve £ 28,546
Called Up Share Capital £ 12,765
Total Assets Less Current Liabilities £ 67,013
Net Current Assets Liabilities £ 31,364
Creditors Due Within One Year £ 32,859
Cash Bank In Hand £ 47,583
Stocks Inventory £ 15,000
Share Capital Allotted Called Up Paid £ 12,765
Number Shares Allotted £ 12,765
Tangible Fixed Assets Increase Decrease From Revaluations £ 157,500
Tangible Fixed Assets Disposals £ 2,200
Tangible Fixed Assets Additions £ 13,995
Tangible Fixed Assets Cost Or Valuation £ 247,169
Tangible Fixed Assets Depreciation Charged In Period £ 4,325
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 792

Companies near to WILLIAM WIGHT,ltd.

Information about the Private Limited Company WILLIAM WIGHT,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: 2016.04.11. Reload the data