Company NameWigmore Facilities Limited
Company StatusDissolved
Company Number00743234
CategoryPrivate Limited Company
Incorporation Date5 December 1962(61 years, 4 months ago)
Dissolution Date21 February 2023 (1 year, 1 month ago)

Business Activity

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

Directors

Director NameMr Lionel Gerald Curry
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2019(56 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 21 February 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 1st Floor
1 Duchess Street
London
W1W 6AN
Director NameMr Lawrence Edward Shafier
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2021(58 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 21 February 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Tudor Close
Woodford Green
Essex
IG8 0LF
Director NameMr James Mark Whiteley
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2021(58 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 21 February 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Tudor Close
Woodford Green
Essex
IG8 0LF
Director NameMrs Cecile Harris
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(28 years, 11 months after company formation)
Appointment Duration22 years, 11 months (resigned 18 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Elsworthy Road
London
NW3 3BS
Director NameMr Clifford Harris
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(28 years, 11 months after company formation)
Appointment Duration30 years, 1 month (resigned 16 December 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address45 Elsworthy Road
London
NW3 3BS
Secretary NameMr Clifford Harris
NationalityBritish
StatusResigned
Appointed09 November 1991(28 years, 11 months after company formation)
Appointment Duration30 years, 1 month (resigned 16 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Elsworthy Road
London
NW3 3BS

Location

Registered Address24 Tudor Close
Woodford Green
Essex
IG8 0LF
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£7,771
Cash£9,259
Current Liabilities£1,488

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

18 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 September 2020Micro company accounts made up to 31 July 2020 (3 pages)
18 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
15 August 2019Micro company accounts made up to 31 July 2019 (2 pages)
16 January 2019Appointment of Mr Lionel Gerald Curry as a director on 16 January 2019 (2 pages)
20 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
17 August 2018Micro company accounts made up to 31 July 2018 (2 pages)
18 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
8 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
23 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 August 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
(4 pages)
20 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
(4 pages)
12 September 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 September 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 November 2014Termination of appointment of Cecile Harris as a director on 18 October 2014 (1 page)
21 November 2014Termination of appointment of Cecile Harris as a director on 18 October 2014 (1 page)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
30 November 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 November 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
22 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 October 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 October 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 December 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 December 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 November 2009Director's details changed for Clifford Harris on 24 November 2009 (2 pages)
25 November 2009Director's details changed for Cecile Harris on 24 November 2009 (2 pages)
25 November 2009Director's details changed for Clifford Harris on 24 November 2009 (2 pages)
25 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Cecile Harris on 24 November 2009 (2 pages)
25 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
24 November 2008Location of debenture register (1 page)
24 November 2008Location of register of members (1 page)
24 November 2008Location of debenture register (1 page)
24 November 2008Registered office changed on 24/11/2008 from 24 tudor close woodford green essex IG8 0LF united kingdom (1 page)
24 November 2008Location of register of members (1 page)
24 November 2008Return made up to 19/11/08; full list of members (4 pages)
24 November 2008Return made up to 19/11/08; full list of members (4 pages)
24 November 2008Registered office changed on 24/11/2008 from 24 tudor close woodford green essex IG8 0LF united kingdom (1 page)
4 November 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 November 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 September 2008Registered office changed on 23/09/2008 from 45 elsworthy road london NW3 3BS (1 page)
23 September 2008Registered office changed on 23/09/2008 from 45 elsworthy road london NW3 3BS (1 page)
9 January 2008Return made up to 19/11/07; full list of members (2 pages)
9 January 2008Return made up to 19/11/07; full list of members (2 pages)
19 December 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 December 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 December 2006Return made up to 19/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 December 2006Return made up to 19/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 December 2005Return made up to 19/11/05; full list of members (7 pages)
14 December 2005Return made up to 19/11/05; full list of members (7 pages)
8 December 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 December 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 November 2004Return made up to 19/11/04; full list of members (7 pages)
25 November 2004Return made up to 19/11/04; full list of members (7 pages)
20 October 2004Registered office changed on 20/10/04 from: 51 welbeck street london W1A 4UA (1 page)
20 October 2004Registered office changed on 20/10/04 from: 51 welbeck street london W1A 4UA (1 page)
14 September 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 September 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 November 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 November 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
19 November 2003Return made up to 19/11/03; full list of members (7 pages)
19 November 2003Return made up to 19/11/03; full list of members (7 pages)
2 January 2003Return made up to 19/11/02; full list of members (7 pages)
2 January 2003Return made up to 19/11/02; full list of members (7 pages)
4 December 2002Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 December 2002Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 February 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 February 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 November 2001Return made up to 19/11/01; full list of members (6 pages)
14 November 2001Return made up to 19/11/01; full list of members (6 pages)
26 January 2001Accounts for a small company made up to 31 July 2000 (5 pages)
26 January 2001Accounts for a small company made up to 31 July 2000 (5 pages)
9 November 2000Return made up to 19/11/00; full list of members (6 pages)
9 November 2000Return made up to 19/11/00; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
23 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
26 November 1999Return made up to 19/11/99; full list of members (6 pages)
26 November 1999Return made up to 19/11/99; full list of members (6 pages)
19 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
19 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
25 November 1998Return made up to 19/11/98; full list of members (6 pages)
25 November 1998Return made up to 19/11/98; full list of members (6 pages)
4 December 1997Return made up to 19/11/97; full list of members (6 pages)
4 December 1997Location of register of members (1 page)
4 December 1997Return made up to 19/11/97; full list of members (6 pages)
4 December 1997Location of register of members (1 page)
22 October 1997Accounts for a small company made up to 31 July 1997 (5 pages)
22 October 1997Accounts for a small company made up to 31 July 1997 (5 pages)
23 April 1997Accounts for a small company made up to 31 July 1996 (5 pages)
23 April 1997Accounts for a small company made up to 31 July 1996 (5 pages)
28 November 1996Return made up to 19/11/96; no change of members (5 pages)
28 November 1996Return made up to 19/11/96; no change of members (5 pages)
16 November 1995Accounts for a small company made up to 31 July 1995 (5 pages)
16 November 1995Accounts for a small company made up to 31 July 1995 (5 pages)
1 November 1995Return made up to 09/11/95; no change of members (6 pages)
1 November 1995Return made up to 09/11/95; no change of members (6 pages)