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WIGMORE MANAGEMENTS LIMITED

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

Company details

63 WIGMORE STREET, LONDON, ENGLAND, W1U 1BQ

WIGMORE MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00630718
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.18
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

HILL SAMUEL & CO. LTD.
LEGAL MORTGAGE - Outstanding on 1972.04.17
HILL SAMUEL & CO. LIMITED
MORTGAGE - Outstanding on 1982.11.18
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1989.01.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 65 WIGMORE STREET, LONDON, W1U 1QT
Form type: AD01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR STANLEY GROSSMITH
Form type: TM01
Date: 2016.04.04
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.06
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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APPOINTMENT TERMINATED, SECRETARY EILEEN BRECKER
Form type: TM02
Date: 2011.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.16
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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APPOINTMENT TERMINATED SECRETARY WENDY GROSSMITH
Form type: 288b
Date: 2009.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/00
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.27

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Company directors and board members:

NICHOLAS ANTHONY HENRY BRECKER (current)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1992.08.07
171 SOUTH LODGE DRIVE OAKWOOD , LONDON
N14 4XJ
STANLEY MICHAEL BRECKER (current)
Director, CHARTERED SURVEYOR, 1992.08.07
4 ANDOVER HOUSE 9A ETON AVENUE SOUTH HAMPSTEAD , LONDON
NW3 3EL
EILEEN LENA BRECKER (resigned)
Secretary, 1992.08.07 - 2011.06.02
4 ANDOVER HOUSE 9A ETON AVENUE SOUTH HAMPSTEAD , LONDON
NW3 3EL
WENDY GROSSMITH (resigned)
Secretary, 1992.08.07 - 2009.02.28
SUNNYFIELDS TOTTERIDGE GREEN , LONDON
N20 8PH
STANLEY GROSSMITH (resigned)
Director, CHARTERED SURVEYOR, 1992.08.07 - 2016.03.21
SUNNYFIELDS TOTTERIDGE GREEN , LONDON
N20 8PH
Date 2014.04.30
Fixed Assets £ 5,000,000
Tangible Fixed Assets £ 5,000,000
Current Assets £ 542,105
Tangible Fixed Assets Depreciation £ 14,428
Debtors £ 48,286
Shareholder Funds £ 5,046,838
Profit Loss Account Reserve £ 823,442
Revaluation Reserve £ 4,223,296
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 5,046,838
Net Current Assets Liabilities £ 46,838
Creditors Due Within One Year £ 495,267
Cash Bank In Hand £ 493,819
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 5,000,000

Companies near to WIGMORE MANAGEMENTS ltd.

Information about the Private Limited Company WIGMORE MANAGEMENTS 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: 2016.05.23. Reload the data