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WIGMORE REGISTRARS LIMITED

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

Company details

201 GREAT PORTLAND STREET, LONDON, W1W 5AB

WIGMORE REGISTRARS LIMITED on the map

Company type: Private Limited Company
Company number: 00725680
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GOLDSTEIN / 05/12/2014
Form type: CH01
Date: 2015.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP GOLDSTEIN / 05/12/2014
Form type: CH03
Date: 2015.05.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLE COWAN
Form type: TM02
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY COWAN
Form type: TM01
Date: 2011.05.11
£2.95
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SECRETARY APPOINTED PHILIP GOLDSTEIN
Form type: AP03
Date: 2011.05.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 5/9 WIGMORE STREET, LONDON, W1U 1HY
Form type: 287
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05

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Company directors and board members:

PHILIP GOLDSTEIN (current)
Secretary, 2011.03.31
109 GREENWAY TOTTERIDGE , LONDON
N20 8EL
ENGLAND
JEFFREY MARTIN DINER (current)
Director, CHARTERED ACCOUNTANT, 1991.05.01
51 HILLWAY HOLLY LODGE ESTATE HIGHGATE , LONDON
N6 6AD
PHILIP GOLDSTEIN (current)
Director, CHARTERED ACCOUNTANT, 1991.05.01
109 GREENWAY TOTTERIDGE , LONDON
N20 8EL
ENGLAND
CAROLE ANNE COWAN (resigned)
Secretary, 1991.05.01 - 2011.03.31
3 BROCKLEY CLOSE , STANMORE
HA7 4QL, MIDDLESEX
STANLEY COWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 2011.03.31
3 BROCKLEY CLOSE , STANMORE
HA7 4QL, MIDDLESEX

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Information about the Private Limited Company WIGMORE REGISTRARS 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: 2016.05.30. Reload the data