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R. & E. WIGGANS LIMITED

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

Company details

12 PERCY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH5 1JF

R. & E. WIGGANS LIMITED on the map

Company type: Private Limited Company
Company number: 01128360
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

WILLIAM & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1975.08.05
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1975.08.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.06.08

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE JUDITH JAMES / 31/12/2012
Form type: CH01
Date: 2013.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE JUDITH LUDGATE / 31/12/2012
Form type: CH01
Date: 2013.01.22
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA LUDGATE / 14/01/2011
Form type: CH01
Date: 2011.04.05
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
£2.95
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14/01/10 NO CHANGES
Form type: AR01
Date: 2010.04.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.27
£2.95
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28/02/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AAMD
Date: 2007.12.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AAMD
Date: 2007.12.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AAMD
Date: 2007.12.07
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AAMD
Date: 2007.06.01
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AAMD
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
Child documents:
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 12 PERCY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET BH5 1JF
Form type: 287
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, 32 WISHART GARDENS, MUSCLIFFE, BOURNMOUTH, DORSET BH9 3QZ
Form type: 287
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/04
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, 9 OAKS DRIVE, ST. LEONARDS, RINGWOOD, HAMPSHIRE BH24 2QP
Form type: 287
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/02
Form type: 363(287)
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02

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Company directors and board members:

MARY PATRICIA LUDGATE (current)
Secretary, CO SEC, 2002.02.03
12 PERCY ROAD , BOURNEMOUTH
BH5 1JF, DORSET
ANNE JUDITH JAMES (current)
Director, 2002.07.05
TAMARIX COURT 6 LIONS WOOD ST. LEONARDS , RINGWOOD
BH24 2LU, HAMPSHIRE
MARY PATRICIA LUDGATE (current)
Director, CO SEC, 2002.07.05
12 PERCY ROAD , BOURNEMOUTH
BH5 1JF, DORSET
EDITH MARY WIGGANS (resigned)
Secretary, 1992.01.14 - 2002.02.03
19 BOSCOMBE OVERCLIFF DRIVE BOSCOMBE , BOURNEMOUTH
BH5 1LN
EDITH MARY WIGGANS (resigned)
Director, SECRETARY, 1992.01.14 - 2002.02.03
19 BOSCOMBE OVERCLIFF DRIVE BOSCOMBE , BOURNEMOUTH
BH5 1LN
ROBERT ALLAN WIGGANS (resigned)
Director, 1992.01.14 - 2006.06.07
32 WISHART GARDENS MUSCLIFFE , BOURNEMOUTH
BH9 3QZ, DORSET
Date 2014.02.28 2013.02.28
Fixed Assets £ 260,000 + 6.69 % £ 243,706
Tangible Fixed Assets £ 260,000 + 6.69 % £ 243,706
Current Assets £ 6,876 - 68.92 % £ 22,123
Debtors £ 1,439 - 86.95 % £ 11,025
Shareholder Funds £ 262,710 + 0.64 % £ 261,046
Profit Loss Account Reserve £ 202,556 - 6.46 % £ 216,546
Revaluation Reserve £ 59,654 + 35.58 % £ 44,000
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 262,710 + 0.64 % £ 261,046
Total Assets Less Current Liabilities £ 262,710 + 0.64 % £ 261,046
Net Current Assets Liabilities £ 2,710 - 84.37 % £ 17,340
Creditors Due Within One Year £ 4,166 - 12.9 % £ 4,783
Cash Bank In Hand £ 5,437 - 51.01 % £ 11,098
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 260,000 + 6.69 % £ 243,706

Companies near to R. & E. WIGGANS ltd.

Information about the Private Limited Company R. & E. WIGGANS 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: 2016.07.25. Reload the data