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SIDNEY J.WIGNALL(HOLDINGS)LIMITED

Learn more about SIDNEY J.WIGNALL(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BROOMFIELD & ALEXANDER LTD CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FS

SIDNEY J.WIGNALL(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00519114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.29
dissolution date: 2014.08.19
last member list: 2013.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.22
Form type: LATEST SOC
Document description: 22/11/13 STATEMENT OF CAPITAL;GBP 2408
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REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, C/O GRIFFITH & MILES LIMITED, CHARTER COURT PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FS
Form type: AD01
Date: 2013.11.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.12.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES WIGNALL / 31/10/2009
Form type: CH01
Date: 2009.12.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, PARK BUILDING, 2 PARK STREET, SWANSEA, SA1 3DJ
Form type: 287
Date: 2008.12.09
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/98 FROM:, 66 WIND STREET, SWANSEA, SA1 1EQ
Form type: 287
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, PARK BUILDINGS, 2 PARK STREET, SWANSEA, SA1 3DJ
Form type: 287
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, 202 HIGH STREET, SWANSEA, SA1 1PB
Form type: 287
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.28

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Company directors and board members:

JOANNA MACKLEN (dissolve)
Secretary, 2000.07.10 - 2014.08.19
9 CHURCH LANE BISHOPSTON , SWANSEA
SA3 3JT, WEST GLAMORGAN
TREVOR CHARLES WIGNALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 2014.08.19
HIGH GROVE HOUSE GROVE AVENUE LANGLAND , SWANSEA
SA3 4QF, WEST GLAMORGAN
JOHN EDWARD DAVIES (dissolve)
Secretary, 1991.10.13 - 2000.06.01
SAUNDERS WAY DERWEN FAWR , SWANSEA
WEST GLAMORGAN
THOMAS LAUGHARNE JONES (dissolve)
Secretary, CONSULTANT, 1994.12.01 - 1999.01.01
BEAUMONT HOUSE HEOL Y FOEL FOELGASTELL , LLANELLI
SA14 7EL, DYFED
DEREK BRIAN GEORGE WIGNALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.12.01
6 PALMYRA COURT WEST CROSS , SWANSEA
SA3, WEST GLAMORGAN
Date 2013.03.31 2012.03.31
Fixed Assets £ 10,050 £ 10,050
Current Assets £ 489 - 10.93 % £ 549
Shareholder Funds £ 6,467 + 13.72 % £ 5,687
Profit Loss Account Reserve £ 8,875 + 9.64 % £ 8,095
Called Up Share Capital £ 2,408 £ 2,408
Net Assets Liabilities Including Pension Asset Liability £ 6,467 + 13.72 % £ 5,687
Total Assets Less Current Liabilities £ 6,467 + 13.72 % £ 5,687
Net Current Assets Liabilities £ 16,517 + 4.96 % £ 15,737
Creditors Due Within One Year £ 17,006 + 4.42 % £ 16,286
Cash Bank In Hand £ 489 - 10.93 % £ 549
Share Capital Allotted Called Up Paid £ 2,408 £ 2,408
Number Shares Allotted 2408 Ordinary shares of £1 each
Investments Fixed Assets £ 10,050 £ 10,050

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Information about the Private Limited Company SIDNEY J.WIGNALL(HOLDINGS)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: 2016.05.14. Reload the data