Wigmore Publications Limited

Company Name	Wigmore Publications Limited
Directors	Patrick Russell Wilson and Robert Nelson Wilson
Company Status	Active
Company Number	01744697
Category	Private Limited Company
Incorporation Date	8 August 1983(40 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Patrick Russell Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(8 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nelsons House 83 Park Side Wimbledon London SW19 5LP

Director Name	Mr Robert Nelson Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(8 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nelsons House 83 Park Side Wimbledon London SW19 5LP

Secretary Name	Mr Robert Nelson Wilson
Status	Current
Appointed	23 November 2023(40 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Nelsons House 83 Park Side Wimbledon London SW19 5LP

Director Name	Leonard Norman Holmes
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	Summerlea Kilmacolm PA13 4DY Scotland

Director Name	Robert Wiseman Wilson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Montebello Killiney Co Dublin

Secretary Name	Leonard Norman Holmes
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Summerlea Kilmacolm PA13 4DY Scotland

Secretary Name	Mr Peter Edward Warren
Nationality	British
Status	Resigned
Appointed	20 October 1993(10 years, 2 months after company formation)
Appointment Duration	30 years, 1 month (resigned 23 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelsons House 83 Park Side Wimbledon London SW19 5LP

Contact

Telephone	01440 730900
Telephone region	Haverhill

Location

Registered Address	Nelsons House 83 Park Side Wimbledon London SW19 5LP
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£15,653
Cash	£12,132
Current Liabilities	£2,775

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 July 2023 (10 months ago)
Next Return Due	31 July 2024 (2 months, 1 week from now)

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
29 April 2020	Cessation of Robert Nelson Wilson as a person with significant control on 6 April 2016 (1 page)
29 April 2020	Cessation of Patrick Russell Wilson as a person with significant control on 6 April 2016 (1 page)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
15 August 2017	Total exemption full accounts made up to 30 December 2016 (4 pages)
15 August 2017	Total exemption full accounts made up to 30 December 2016 (4 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
2 August 2017	Notification of Robert Nelson Wilson as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Patrick Russell Wilson as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Robert Nelson Wilson as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
2 August 2017	Notification of Patrick Russell Wilson as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Patrick Russell Wilson as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Robert Nelson Wilson as a person with significant control on 2 August 2017 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
7 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2,000 (4 pages)
7 August 2015	Register(s) moved to registered office address C/O A. Nelson & Co Ltd Nelsons House 83 Park Side Wimbledon London SW19 5LP (1 page)
7 August 2015	Register(s) moved to registered office address C/O A. Nelson & Co Ltd Nelsons House 83 Park Side Wimbledon London SW19 5LP (1 page)
7 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2,000 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (4 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (4 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2,000 (4 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2,000 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Register inspection address has been changed from C/O C/O Tal-London 76 Shoe Lane London EC4A 3JB England (1 page)
12 March 2013	Register inspection address has been changed from C/O C/O Tal-London 76 Shoe Lane London EC4A 3JB England (1 page)
25 July 2012	Register(s) moved to registered inspection location (1 page)
25 July 2012	Register inspection address has been changed from 29 Ludgate Hill London EC4M 7JE England (1 page)
25 July 2012	Register inspection address has been changed from 29 Ludgate Hill London EC4M 7JE England (1 page)
25 July 2012	Register(s) moved to registered inspection location (1 page)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 November 2009	Secretary's details changed for Peter Edward Warren on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Robert Nelson Wilson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Robert Nelson Wilson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Patrick Russell Wilson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Patrick Russell Wilson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Robert Nelson Wilson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Patrick Russell Wilson on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Peter Edward Warren on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Peter Edward Warren on 1 November 2009 (1 page)
6 November 2009	Annual return made up to 17 July 2009 with a full list of shareholders (4 pages)
6 November 2009	Registered office address changed from 73 Duke Street Grosvenor Square London W1M 6BY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 73 Duke Street Grosvenor Square London W1M 6BY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 73 Duke Street Grosvenor Square London W1M 6BY on 6 November 2009 (1 page)
6 November 2009	Annual return made up to 17 July 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Mr Patrick Russell Wilson on 1 July 2009 (1 page)
5 November 2009	Director's details changed for Mr Patrick Russell Wilson on 1 July 2009 (1 page)
5 November 2009	Director's details changed for Mr Patrick Russell Wilson on 1 July 2009 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 December 2008	Return made up to 17/07/08; no change of members (6 pages)
4 December 2008	Return made up to 17/07/08; no change of members (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2007	Return made up to 17/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2007	Return made up to 17/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2006	Return made up to 17/07/05; full list of members (7 pages)
17 January 2006	Return made up to 17/07/05; full list of members (7 pages)
8 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 January 2005	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 July 2003	Return made up to 17/07/03; full list of members (7 pages)
21 July 2003	Return made up to 17/07/03; full list of members (7 pages)
16 July 2003	Return made up to 17/07/02; full list of members (7 pages)
16 July 2003	Return made up to 17/07/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 December 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 September 2000	Return made up to 17/07/00; full list of members (7 pages)
8 September 2000	Return made up to 17/07/00; full list of members (7 pages)
12 October 1999	Return made up to 17/07/99; no change of members (6 pages)
12 October 1999	Return made up to 17/07/99; no change of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 November 1997	Return made up to 17/07/97; full list of members (6 pages)
7 November 1997	Return made up to 17/07/97; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 April 1997	Registered office changed on 30/04/97 from: 9 cavendish square london W1M 9DD (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 9 cavendish square london W1M 9DD (1 page)
13 August 1996	Return made up to 17/07/96; no change of members (4 pages)
13 August 1996	Return made up to 17/07/96; no change of members (4 pages)
15 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
11 August 1995	Return made up to 17/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 August 1995	Return made up to 17/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Wigmore Publications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London