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PETER WINGHAM LIMITED

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

Company details

AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTS, EN11 8TS

PETER WINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00642616
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.07

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 604
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE TENNANT / 12/12/2014
Form type: CH01
Date: 2014.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE TENNANT / 12/12/2014
Form type: CH01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WINGHAM / 12/12/2014
Form type: CH01
Date: 2014.12.12
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SANFORD / 31/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, 72 HIGH STREET, CHESHUNT, HERTS, EN8 0AH
Form type: 287
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19

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Company directors and board members:

PENELOPE JANE TENNANT (current)
Secretary, DIRECTOR, 2003.03.04
22 CAERLEON DRIVE , ANDOVER
SP10 4DE, HAMPSHIRE
PETER SANFORD (current)
Director, COMPANY DIRECTOR, 1992.08.31
15 KENTISH LANE BROOKMANS PARK , HATFIELD
AL9 6NG, HERTFORDSHIRE
PENELOPE JANE TENNANT (current)
Director, 1993.08.19
11 NEWCOMB CLOSE , ANDOVER
SP10 2HT, HAMPSHIRE
ENGLAND
GRAHAM JOHN WINGHAM (current)
Director, JEWELLER, 1992.08.31
195 OLD FARM AVENUE , SIDCUP
DA15 8AW, KENT
ENGLAND
PETER SANFORD (resigned)
Secretary, 1992.08.31 - 2003.03.04
15 KENTISH LANE BROOKMANS PARK , HATFIELD
AL9 6NG, HERTFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 15
Current Assets £ 252,050
Debtors £ 38,405
Shareholder Funds £ 276,480
Profit Loss Account Reserve £ 275,876
Called Up Share Capital £ 604
Total Assets Less Current Liabilities £ 276,480
Net Current Assets Liabilities £ 233,268
Creditors Due Within One Year £ 18,782
Cash Bank In Hand £ 53,742
Stocks Inventory £ 159,903
Share Capital Allotted Called Up Paid £ 604
Number Shares Allotted 604 Ordinary of £1 each

Companies near to PETER WINGHAM ltd.

Information about the Private Limited Company PETER WINGHAM 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: 2016.05.25. Reload the data