Company NameWigmore Registrars Limited
DirectorsPhilip Goldstein and Jeffrey Martin Diner
Company StatusActive
Company Number00725680
CategoryPrivate Limited Company
Incorporation Date31 May 1962 (57 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Philip Goldstein
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1991(28 years, 11 months after company formation)
Appointment Duration28 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address109 Greenway
Totteridge
London
N20 8EL
Director NameMr Jeffrey Martin Diner
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1991(28 years, 11 months after company formation)
Appointment Duration28 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address51 Hillway
Holly Lodge Estate Highgate
London
N6 6AD
Secretary NamePhilip Goldstein
NationalityBritish
StatusCurrent
Appointed31 March 2011(48 years, 10 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address109 Greenway
Totteridge
London
N20 8EL
Director NameMr Stanley Cowan
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(28 years, 11 months after company formation)
Appointment Duration19 years, 11 months (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Brockley Close
Stanmore
Middlesex
HA7 4QL
Secretary NameMrs Carole Anne Cowan
NationalityBritish
StatusResigned
Appointed01 May 1991(28 years, 11 months after company formation)
Appointment Duration19 years, 11 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Brockley Close
Stanmore
Middlesex
HA7 4QL

Contact

Websitewww.benjamintaylor.co.uk/
Telephone020 76367176
Telephone regionLondon

Location

Registered Address109 Greenway
London
N20 8EL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£629
Cash£26,188
Current Liabilities£30,496

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 May 2019 (3 months, 2 weeks ago)
Next Return Due15 May 2020 (8 months, 4 weeks from now)

Filing History

17 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(5 pages)
4 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
5 May 2015Director's details changed for Mr Philip Goldstein on 5 December 2014 (2 pages)
5 May 2015Secretary's details changed for Philip Goldstein on 5 December 2014 (1 page)
22 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
2 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
14 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 May 2011Termination of appointment of Carole Cowan as a secretary (2 pages)
11 May 2011Termination of appointment of Stanley Cowan as a director (2 pages)
11 May 2011Appointment of Philip Goldstein as a secretary (3 pages)
14 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
22 May 2009Registered office changed on 22/05/2009 from 5/9 wigmore street london W1U 1HY (1 page)
20 May 2009Return made up to 01/05/09; full list of members (5 pages)
17 March 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
6 June 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
6 May 2008Return made up to 01/05/08; full list of members (5 pages)
14 May 2007Return made up to 01/05/07; full list of members (3 pages)
20 March 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
5 May 2006Return made up to 01/05/06; full list of members (3 pages)
10 March 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
13 May 2005Return made up to 01/05/05; full list of members (3 pages)
17 February 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 May 2004Return made up to 01/05/04; full list of members (7 pages)
1 April 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
9 May 2003Return made up to 01/05/03; full list of members (7 pages)
4 February 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
9 May 2002Return made up to 01/05/02; full list of members (7 pages)
29 January 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
10 May 2001Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
(7 pages)
23 January 2001Full accounts made up to 31 December 2000 (8 pages)
16 May 2000Return made up to 01/05/00; full list of members (7 pages)
16 February 2000Full accounts made up to 31 December 1999 (10 pages)
14 May 1999Return made up to 01/05/99; full list of members (6 pages)
6 April 1999Full accounts made up to 31 December 1998 (8 pages)
10 March 1998Full accounts made up to 31 December 1997 (9 pages)
26 June 1997Full accounts made up to 31 December 1996 (10 pages)
7 May 1997Return made up to 01/05/97; no change of members (4 pages)
6 September 1996Full accounts made up to 31 December 1995 (10 pages)
10 May 1996Return made up to 01/05/96; full list of members (6 pages)
9 May 1995Return made up to 01/05/95; no change of members (4 pages)