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G.T.WIGNALL & SONS LIMITED

Learn more about G.T.WIGNALL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 BATH ROAD, WORTHING, WEST SUSSEX, BN11 3PG

G.T.WIGNALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00904583
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.26
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE WIGNALL / 10/01/2013
Form type: CH03
Date: 2013.05.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 1 SUNNYDALE CLOSE, BRIGHTON, BN1 8NS, UNITED KINGDOM
Form type: AD01
Date: 2013.03.19
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WIGNALL / 12/03/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JUNE WIGNALL / 12/03/2012
Form type: CH01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE WIGNALL / 12/03/2012
Form type: CH03
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 13 BRIDGEFIELD ROAD, SUTTON, SURREY, SM1 2DG
Form type: AD01
Date: 2012.05.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WIGNALL / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JUNE WIGNALL / 22/03/2010
Form type: CH01
Date: 2010.03.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.07
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: 287
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/01
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/95 FROM:, 64 BATTERSEA RISE, LONDON SW11 1EQ
Form type: 287
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.20

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Company directors and board members:

PETER GEORGE WIGNALL (current)
Secretary, 1992.03.12
37 BATH ROAD , WORTHING
BN11 3PG, WEST SUSSEX
CAROLE JUNE WIGNALL (current)
Director, TEACHER, 1992.03.12
37 BATH ROAD , WORTHING
BN11 3PG, WEST SUSSEX
PETER GEORGE WIGNALL (current)
Director, 1992.03.12
37 BATH ROAD , WORTHING
BN11 3PG, WEST SUSSEX
Date 2013.06.30
Tangible Fixed Assets £ 12,445
Current Assets £ 6,762
Tangible Fixed Assets Depreciation £ 6,554
Debtors £ 6,762
Shareholder Funds £ 1,011
Profit Loss Account Reserve £ 511
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 1,011
Net Current Assets Liabilities £ 11,434
Creditors Due Within One Year £ 18,196
Cash Bank In Hand £ 2,332
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 18,996
Tangible Fixed Assets Depreciation Charged In Period £ 3

Information about the Private Limited Company G.T.WIGNALL & SONS 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: 2016.06.15. Reload the data