Wightman Stewart Waterjet Limited

Company Name	Wightman Stewart Waterjet Limited
Director	Simon Fitton
Company Status	Active
Company Number	07081855
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Fitton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 November 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Commercial Mills Oldham Road Ripponden Halifax HX6 4EH

Secretary Name	PHA Secretarial Services Ltd (Corporation)
Status	Current
Appointed	13 January 2015(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	21 September 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2014)
Correspondence Address	1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU

Secretary Name	TBD Associates Limited (Corporation)
Status	Resigned
Appointed	21 August 2014(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 January 2015)
Correspondence Address	2 St Chads Court School Lane Rochdale Lancashire OL16 1QU

Contact

Website	www.wightmanstewart.com
Telephone	01422 823801
Telephone region	Halifax

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£21,269
Cash	£22,878
Current Liabilities	£147,992

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

14 March 2012	Delivered on: 17 March 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 March 2012

Delivered on: 17 March 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
21 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
25 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
1 November 2017	Director's details changed for Simon Fitton on 31 October 2017 (2 pages)
1 November 2017	Director's details changed for Simon Fitton on 31 October 2017 (2 pages)
5 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
5 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
24 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 (1 page)
19 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 (1 page)
19 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
21 April 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
20 January 2016	Director's details changed for Simon Fitton on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Simon Fitton on 20 January 2016 (2 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 January 2015	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 20 January 2015 (1 page)
20 January 2015	Appointment of Pha Secretarial Services Ltd as a secretary on 13 January 2015 (2 pages)
20 January 2015	Appointment of Pha Secretarial Services Ltd as a secretary on 13 January 2015 (2 pages)
20 January 2015	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Tbd Associates Limited as a secretary on 13 January 2015 (1 page)
20 January 2015	Termination of appointment of Tbd Associates Limited as a secretary on 13 January 2015 (1 page)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
22 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
22 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
22 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
22 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
25 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
17 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 March 2013	Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page)
5 March 2013	Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page)
28 January 2013	Second filing of AR01 previously delivered to Companies House made up to 19 November 2012 (15 pages)
28 January 2013	Second filing of AR01 previously delivered to Companies House made up to 19 November 2012 (15 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 28 January 2013 (5 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 28 January 2013 (5 pages)
18 October 2012	Appointment of A & S Secretarial Services Ltd as a secretary (2 pages)
18 October 2012	Registered office address changed from , New Chartford House Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, United Kingdom on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from , New Chartford House Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, United Kingdom on 18 October 2012 (1 page)
18 October 2012	Appointment of A & S Secretarial Services Ltd as a secretary (2 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
7 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)