Wigan
Greater Manchester
WN1 1HH
Secretary Name | Mr Andrew Colin Clarke |
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Nationality | British |
Status | Current |
Appointed | 21 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH |
Director Name | Mr Philip Anthony Clarke |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Copperas Lane Haigh Wigan Lancashire WN2 1PA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | 9 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £19,469 |
Cash | £29,190 |
Current Liabilities | £121,046 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months from now) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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27 July 2020 | Confirmation statement made on 21 June 2020 with updates (6 pages) |
16 December 2019 | Termination of appointment of Philip Anthony Clarke as a director on 2 December 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
1 July 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
16 July 2018 | Confirmation statement made on 21 June 2018 with updates (5 pages) |
14 May 2018 | Director's details changed for Mr Philip Anthony Clarke on 24 February 2018 (2 pages) |
14 May 2018 | Change of details for Mr Philip Anthony Clarke as a person with significant control on 24 February 2018 (2 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
13 July 2017 | Notification of Philip Anthony Clarke as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Andrew Colin Clarke as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Andrew Colin Clarke as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
13 July 2017 | Notification of Philip Anthony Clarke as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
14 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
14 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
5 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
5 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages) |
28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages) |
28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages) |
28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
15 January 2016 | Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 (1 page) |
15 January 2016 | Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 (1 page) |
9 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
16 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
21 January 2014 | Change of share class name or designation (2 pages) |
21 January 2014 | Change of share class name or designation (2 pages) |
21 January 2014 | Change of share class name or designation (2 pages) |
21 January 2014 | Change of share class name or designation (2 pages) |
21 January 2014 | Resolutions
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21 January 2014 | Change of share class name or designation (2 pages) |
21 January 2014 | Change of share class name or designation (2 pages) |
21 January 2014 | Change of share class name or designation (2 pages) |
21 January 2014 | Change of share class name or designation (2 pages) |
21 January 2014 | Resolutions
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9 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
7 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
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7 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
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27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
19 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
2 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
2 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 October 2008 | Return made up to 21/06/08; full list of members (7 pages) |
20 October 2008 | Return made up to 21/06/08; full list of members (7 pages) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2007 | Ad 21/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 November 2007 | Ad 21/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | Secretary resigned (1 page) |
23 September 2007 | New director appointed (2 pages) |
23 September 2007 | New secretary appointed;new director appointed (2 pages) |
23 September 2007 | New secretary appointed;new director appointed (2 pages) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | New director appointed (2 pages) |
23 September 2007 | Secretary resigned (1 page) |
21 June 2007 | Incorporation (16 pages) |
21 June 2007 | Incorporation (16 pages) |