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JOHN WIGFULL & CO.LIMITED

Learn more about JOHN WIGFULL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST HANGINGS, BLABY ROAD, ENDERBY, LEICESTER, LE19 4AQ

JOHN WIGFULL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00729474
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.11
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.27

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 4000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.09.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON LTD, RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LE19 1SD, UNITED KINGDOM
Form type: AD02
Date: 2014.08.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELAINE WIGFULL / 30/06/2013
Form type: CH01
Date: 2013.08.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON LTD, STOUGHTON HOUSE HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LP
Form type: AD02
Date: 2012.08.16
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSHUA WIGFULL / 15/08/2010
Form type: CH01
Date: 2010.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WIGFULL / 15/08/2010
Form type: CH01
Date: 2010.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATHERINA WIGFULL / 15/08/2010
Form type: CH01
Date: 2010.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELAINE WIGFULL / 15/08/2010
Form type: CH01
Date: 2010.08.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.04.07
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.16
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.02

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Company directors and board members:

MARIA CATHERINA WIGFULL (current)
Secretary, 1998.07.06
55 LUTTERWORTH ROAD BLABY , LEICESTER
LE8 4DW
JUDITH ELAINE WIGFULL (current)
Director, 1997.01.27
PRIMROSE COTTAGE LEICESTER LANE DESFORD , LEICESTER
LE9 9JJ, LEICESTERSHIRE
MARIA CATHERINA WIGFULL (current)
Director, COMPANY SECRETARY, 1997.01.27
55 LUTTERWORTH ROAD BLABY , LEICESTER
LE8 4DW
RICHARD JOHN WIGFULL (current)
Director, ENGINEER, 1991.08.14
55 LUTTERWORTH ROAD BLABY , LEICESTER
LE8 4DW, LEICESTERSHIRE
THOMAS JOSHUA WIGFULL (current)
Director, ENGINEER, 1991.08.14
PRIMROSE COTTAGE LEICESTER LANE DESFORD , LEICESTER
LE9 9JJ, LEICESTERSHIRE
EDITH MADGE WIGFULL (resigned)
Secretary, 1991.08.14 - 1998.07.06
FIRST HANGINGS BLABY ROAD ENDERBY , LEICESTER
LE19 4AQ, LEICESTERSHIRE
EDITH MADGE WIGFULL (resigned)
Director, RETIRED TEACHER, 1991.08.14 - 2003.01.19
FIRST HANGINGS BLABY ROAD ENDERBY , LEICESTER
LE19 4AQ, LEICESTERSHIRE
JOHN WIGFULL (resigned)
Director, RETIRED, 1991.08.14 - 2001.01.21
FIRST HANGINGS BLABY ROAD ENDERBY , LEICESTER
LE9 5AQ, LEICESTERSHIRE

Companies near to JOHN WIGFULL & CO.ltd.

Information about the Private Limited Company JOHN WIGFULL & CO.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: 2016.05.31. Reload the data