Wigmore Lane Flats No. 1 (Luton) Limited

Company Name	Wigmore Lane Flats No. 1 (Luton) Limited
Company Status	Active
Company Number	01297109
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 1977(47 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Peter Nigel Shearman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 November 2000(23 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Retailer Landlord
Country of Residence	United Kingdom
Correspondence Address	55 Bracklesham Gardens Stopsley Luton Bedfordshire LU2 8QJ

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 May 2002(25 years, 3 months after company formation)
Appointment Duration	21 years, 12 months
Role	Co Director
Country of Residence	England
Correspondence Address	52 Cuckmans Drive St Albans Hertfordshire AL2 3AF

Secretary Name	Mr David John Price
Nationality	British
Status	Current
Appointed	05 December 2002(25 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	52 Cuckmans Drive St Albans Hertfordshire AL2 3AF

Director Name	Mr Roger Lynton Cattell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(26 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Julia Stokes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(27 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Senior Cashier
Country of Residence	United Kingdom
Correspondence Address	20 Chalkdown Stevenage Hertfordshire SG2 7BG

Director Name	Denise Batchelor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	29 Burfield Court Handcross Road Lton Beds

Director Name	Amanda Codling
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Flat 18 Burfield Court Luton Bedfordshire LU2 8JY

Director Name	Martyn Watney
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Flat 28 Burfield Court Luton Bedfordshire LU2 8JY

Director Name	Philip Parry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 1993)
Role	Company Director
Correspondence Address	Flat 2 Burfield Street Handcross Road Luton Beds LU2 8JY

Director Name	Trevor Crippen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 17 April 1991)
Role	Company Director
Correspondence Address	Flat 16 Burfield Court Luton Bedfordshire LU2 8JY

Director Name	Sandra Crippen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 17 April 1991)
Role	Company Director
Correspondence Address	Flat 16 Burfield Court Luton Bedfordshire LU2 8JY

Director Name	Steve Codling
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Flat 18 Burfield Court Luton Bedfordshire LU2 8JY

Director Name	Andrew Chalkley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Flat 29 Burfield Court Luton Bedfordshire LU2 8JY

Secretary Name	Steve Codling
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 January 1996)
Role	Company Director
Correspondence Address	Flat 18 Burfield Court Luton Bedfordshire LU2 8JY

Director Name	Debbie Carter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(16 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 November 1993)
Role	Mortgage Consultant
Correspondence Address	39 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Director Name	Sarah Mead
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 1994)
Role	Customer Services Executive
Correspondence Address	Flat 36 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Secretary Name	Philip Parry
Nationality	British
Status	Resigned
Appointed	08 March 1993(16 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 17 August 1993)
Role	Company Director
Correspondence Address	Flat 2 Burfield Street Handcross Road Luton Beds LU2 8JY

Secretary Name	Sarah Mead
Nationality	British
Status	Resigned
Appointed	17 August 1993(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 1994)
Role	Customer Services Executive
Correspondence Address	Flat 36 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Secretary Name	Mervyn Mathews
Nationality	British
Status	Resigned
Appointed	01 October 1993(16 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	20 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Director Name	Mervyn Mathews
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1998)
Role	Retired
Correspondence Address	20 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Director Name	Andrew John Perry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(16 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 September 2002)
Role	Computer Technician
Correspondence Address	50 Burfield Court Handcross Road Stopsley Luton Bedfordshire LU2 8JY

Director Name	Neville Dove
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(18 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	53 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Director Name	David Anthony Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Accounts Manager
Correspondence Address	47 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Director Name	Peter Nigel Shearman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Retailer
Correspondence Address	7 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Director Name	Stanley George John Chamberlain
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(18 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 September 2002)
Role	Printer
Correspondence Address	49 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Director Name	Paul Ian Adam
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	21 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Director Name	Rex Matear
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 1999)
Role	Retired
Correspondence Address	34 Burfield Court Luton Bedfordshire LU2 8JY

Secretary Name	Mr Roy Farnworth
Nationality	British
Status	Resigned
Appointed	30 September 1998(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	136 Fairview Road Stevenage Hertfordshire SG1 2NS

Secretary Name	Janet Farnworth
Nationality	British
Status	Resigned
Appointed	19 October 1999(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2002)
Role	Housing Manager
Correspondence Address	136 Fairview Road Stevenage Hertfordshire SG1 2NS

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 November 2000)
Role	Builder
Country of Residence	England
Correspondence Address	52 Cuckmans Drive St Albans Hertfordshire AL2 3AF

Director Name	Deborah Susan Carter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(25 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 May 2003)
Role	Assistant Manager
Correspondence Address	39 Burfield Court Handcross Road Luton Bedfordshire LU2 8JY

Director Name	Jon Kime
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(25 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 November 2011)
Role	Print Estimator
Country of Residence	United Kingdom
Correspondence Address	40 Burfield Court Luton Bedfordshire LU2 8JY

Director Name	John James English
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(25 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2007)
Role	HGV Driver
Correspondence Address	17 Burfield Court Luton Bedfordshire LU2 8JY

Director Name	Mr Alexander Robin Verrey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(32 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 November 2011)
Role	Comms Manager
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Ms Melloney Daisy Mead
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(34 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 March 2022)
Role	Housekeeper
Country of Residence	England
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Location

Registered Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,473
Cash	£11,789
Current Liabilities	£1,902

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
8 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (12 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (12 pages)
4 January 2012	Appointment of Ms Melloney Daisy Mead as a director (2 pages)
4 January 2012	Appointment of Ms Melloney Daisy Mead as a director (2 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
3 January 2012	Termination of appointment of Jon Kime as a director (1 page)
3 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
3 January 2012	Termination of appointment of Jon Kime as a director (1 page)
3 January 2012	Termination of appointment of Alexander Verrey as a director (1 page)
3 January 2012	Termination of appointment of Alexander Verrey as a director (1 page)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
1 November 2010	Appointment of a director (2 pages)
1 November 2010	Appointment of a director (2 pages)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
31 December 2009	Director's details changed for Jon Kime on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Julia Stokes on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Roger Lynton Cattell on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Peter Nigel Shearman on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Jon Kime on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Peter Nigel Shearman on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 no member list (5 pages)
31 December 2009	Director's details changed for Julia Stokes on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Roger Lynton Cattell on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 no member list (5 pages)
19 December 2009	Appointment of Alexander Robin Verrey as a director (3 pages)
19 December 2009	Appointment of Alexander Robin Verrey as a director (3 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
13 January 2009	Annual return made up to 31/12/08 (3 pages)
13 January 2009	Annual return made up to 31/12/08 (3 pages)
24 July 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
24 July 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
2 January 2008	Annual return made up to 31/12/07 (2 pages)
2 January 2008	Annual return made up to 31/12/07 (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 30 June 2006 (14 pages)
17 April 2007	Full accounts made up to 30 June 2006 (14 pages)
12 January 2007	Annual return made up to 31/12/06 (6 pages)
12 January 2007	Annual return made up to 31/12/06 (6 pages)
15 February 2006	Full accounts made up to 30 June 2005 (14 pages)
15 February 2006	Full accounts made up to 30 June 2005 (14 pages)
10 January 2006	Annual return made up to 31/12/05 (6 pages)
10 January 2006	Annual return made up to 31/12/05 (6 pages)
3 June 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
3 June 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
17 January 2005	Annual return made up to 31/12/04 (5 pages)
17 January 2005	Annual return made up to 31/12/04 (5 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 January 2004	Annual return made up to 31/12/03 (5 pages)
14 January 2004	Annual return made up to 31/12/03 (5 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 48A aylesbury street fenny stratford milton keynes buckinghamshire MK2 2BA (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 48A aylesbury street fenny stratford milton keynes buckinghamshire MK2 2BA (1 page)
22 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned (5 pages)
22 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned (5 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
19 December 2002	Full accounts made up to 30 June 2002 (11 pages)
19 December 2002	Full accounts made up to 30 June 2002 (11 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
16 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 136 fairview road stevenage hertfordshire SG1 2NS (1 page)
16 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 136 fairview road stevenage hertfordshire SG1 2NS (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
7 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (5 pages)
7 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (5 pages)
5 December 2001	Full accounts made up to 30 June 2001 (9 pages)
5 December 2001	Full accounts made up to 30 June 2001 (9 pages)
20 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary resigned (5 pages)
20 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary resigned (5 pages)
27 December 2000	Full accounts made up to 30 June 2000 (10 pages)
27 December 2000	Full accounts made up to 30 June 2000 (10 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
6 April 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned (5 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned (5 pages)
6 April 2000	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
30 November 1999	Full accounts made up to 30 June 1999 (10 pages)
30 November 1999	Full accounts made up to 30 June 1999 (10 pages)
19 March 1999	Full accounts made up to 30 June 1998 (10 pages)
19 March 1999	Full accounts made up to 30 June 1998 (10 pages)
25 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
25 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
20 October 1998	Registered office changed on 20/10/98 from: 59 union street dunstable bed LU6 1EX (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 59 union street dunstable bed LU6 1EX (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
24 February 1998	Full accounts made up to 30 June 1997 (9 pages)
24 February 1998	Full accounts made up to 30 June 1997 (9 pages)
7 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
7 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
14 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 February 1997	Full accounts made up to 30 June 1996 (10 pages)
11 February 1997	Full accounts made up to 30 June 1996 (10 pages)
22 November 1995	Full accounts made up to 30 June 1995 (9 pages)
22 November 1995	Full accounts made up to 30 June 1995 (9 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Annual return made up to 31/12/94 (6 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Annual return made up to 31/12/94 (6 pages)
2 May 1995	New secretary appointed (2 pages)
2 May 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
12 September 1978	Memorandum and Articles of Association (20 pages)
12 September 1978	Memorandum and Articles of Association (20 pages)

Wigmore Lane Flats No. 1 (Luton) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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