Wigmore Finance Co. Limited

Company Name	Wigmore Finance Co. Limited
Company Status	Dissolved
Company Number	00489894
Category	Private Limited Company
Incorporation Date	28 December 1950(73 years, 4 months ago)
Dissolution Date	2 April 2024 (2 weeks, 2 days ago)
Previous Name	Bermans (Walthamstow) Limited

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	Mr Stanley Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2016(65 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 02 April 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 West Heath Place 1b Hodford Road London NW11 8NL

Director Name	Mr Reubin Derek Taylor
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(40 years, 5 months after company formation)
Appointment Duration	25 years, 2 months (resigned 16 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bentley Lodge 182 High Road Bushey Heath Watford Hertfordshire WD23 1NS

Director Name	Mrs Bette Taylor
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(40 years, 5 months after company formation)
Appointment Duration	31 years, 1 month (resigned 29 June 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS

Secretary Name	Mrs Bette Taylor
Nationality	British
Status	Resigned
Appointed	06 June 1991(40 years, 5 months after company formation)
Appointment Duration	31 years, 1 month (resigned 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS

Contact

Telephone	020 76367176
Telephone region	London

Location

Registered Address	23 West Heath Place, 1b Hodford Road London NW11 8NL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£96,496
Cash	£6,512
Current Liabilities	£328

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
1 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 February 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to 23 West Heath Place, 1B Hodford Road London NW11 8NL on 11 February 2019 (1 page)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 July 2017	Notification of Bette Taylor as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
4 July 2017	Notification of Bette Taylor as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
4 July 2017	Notification of Bette Taylor as a person with significant control on 6 April 2016 (2 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
25 October 2016	Termination of appointment of Reubin Derek Taylor as a director on 16 August 2016 (1 page)
25 October 2016	Appointment of Mr Stanley Cowan as a director on 25 August 2016 (2 pages)
25 October 2016	Termination of appointment of Reubin Derek Taylor as a director on 16 August 2016 (1 page)
25 October 2016	Appointment of Mr Stanley Cowan as a director on 25 August 2016 (2 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
15 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
15 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
15 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
19 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
19 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
3 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
28 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 1,000 (5 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 1,000 (5 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 1,000 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Reubin Derek Taylor on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mrs Bette Taylor on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Reubin Derek Taylor on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mrs Bette Taylor on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mrs Bette Taylor on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Reubin Derek Taylor on 1 October 2009 (2 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 June 2009	Return made up to 06/06/09; full list of members (4 pages)
18 June 2009	Return made up to 06/06/09; full list of members (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Return made up to 06/06/08; full list of members (4 pages)
12 June 2008	Return made up to 06/06/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 June 2007	Return made up to 06/06/07; full list of members (2 pages)
15 June 2007	Return made up to 06/06/07; full list of members (2 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Return made up to 06/06/06; full list of members (2 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Return made up to 06/06/06; full list of members (2 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 July 2005	Return made up to 06/06/05; full list of members (2 pages)
13 July 2005	Return made up to 06/06/05; full list of members (2 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
12 June 2003	Return made up to 06/06/03; full list of members (7 pages)
12 June 2003	Return made up to 06/06/03; full list of members (7 pages)
25 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
25 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 June 2002	Return made up to 06/06/02; full list of members (7 pages)
26 June 2002	Return made up to 06/06/02; full list of members (7 pages)
14 June 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Full accounts made up to 31 March 2001 (6 pages)
14 June 2001	Full accounts made up to 31 March 2001 (6 pages)
14 June 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
12 September 2000	Full accounts made up to 31 March 2000 (6 pages)
12 September 2000	Full accounts made up to 31 March 2000 (6 pages)
14 June 2000	Return made up to 06/06/00; full list of members (6 pages)
14 June 2000	Return made up to 06/06/00; full list of members (6 pages)
17 June 1999	Return made up to 06/06/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 March 1999 (6 pages)
17 June 1999	Full accounts made up to 31 March 1999 (6 pages)
17 June 1999	Return made up to 06/06/99; full list of members (6 pages)
24 November 1998	Full accounts made up to 31 March 1998 (6 pages)
24 November 1998	Full accounts made up to 31 March 1998 (6 pages)
12 June 1998	Return made up to 06/06/98; no change of members (4 pages)
12 June 1998	Return made up to 06/06/98; no change of members (4 pages)
10 September 1997	Full accounts made up to 31 March 1997 (6 pages)
10 September 1997	Full accounts made up to 31 March 1997 (6 pages)
6 July 1997	Return made up to 06/06/97; no change of members (4 pages)
6 July 1997	Return made up to 06/06/97; no change of members (4 pages)
27 June 1996	Return made up to 06/06/96; full list of members (6 pages)
27 June 1996	Return made up to 06/06/96; full list of members (6 pages)
20 June 1995	Return made up to 06/06/95; no change of members (4 pages)
20 June 1995	Return made up to 06/06/95; no change of members (4 pages)

Wigmore Finance Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London