Company NameWighart Limited
DirectorsChristopher John Southwell Clegg and Jane Diane Morris
Company StatusActive
Company Number01966498
CategoryPrivate Limited Company
Incorporation Date28 November 1985 (32 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher John Southwell Clegg
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address184 Walton Street
London
SW3 2JL
Director NameJane Diane Morris
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address184 Walton Street
London
SW3 2JL
Secretary NameMr Christopher John Southwell Clegg
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address184 Walton Street
London
SW3 2JL

Location

Registered Address184 Walton Street
London
SW3 2JL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£40,060
Cash£71

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 June 2017 (5 months, 1 week ago)
Next Return Due30 June 2020 (2 years, 7 months from now)

Charges

2 April 1986Delivered on: 18 April 1986
Satisfied on: 31 August 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebets uncalled capital fixtures fixed plants and machinery stocks shares & other securties.
Fully Satisfied

Filing History

4 July 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
9 May 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
29 July 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
18 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
15 July 2015Secretary's details changed for Mr Christopher John Southwell Clegg on 15 July 2015 (1 page)
15 July 2015Director's details changed for Jane Diane Morris on 15 July 2015 (2 pages)
15 July 2015Director's details changed for Mr Christopher John Southwell Clegg on 15 July 2015 (2 pages)
29 May 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
28 July 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
8 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
5 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 June 2009Return made up to 30/06/09; full list of members (4 pages)
3 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 June 2008Return made up to 30/06/08; full list of members (4 pages)
16 July 2007Return made up to 30/06/07; full list of members (2 pages)
11 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
31 August 2006Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 July 2006Return made up to 30/06/06; full list of members (2 pages)
13 July 2005Return made up to 30/06/05; full list of members (7 pages)
12 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 July 2004Accounts for a small company made up to 31 October 2003 (5 pages)
1 July 2004Return made up to 30/06/04; full list of members (7 pages)
17 June 2004Registered office changed on 17/06/04 from: 184-188 walton street london SW3 2JL (1 page)
19 August 2003Return made up to 30/06/03; full list of members (7 pages)
30 July 2003Accounts for a small company made up to 31 October 2002 (5 pages)
5 August 2002Return made up to 30/06/02; full list of members (7 pages)
1 July 2002Accounts for a small company made up to 31 October 2001 (5 pages)
31 July 2001Accounts for a small company made up to 31 October 2000 (5 pages)
25 July 2001Return made up to 30/06/01; full list of members (6 pages)
3 August 2000Return made up to 30/06/00; full list of members (6 pages)
23 June 2000Accounts for a small company made up to 31 October 1999 (5 pages)
26 August 1999Return made up to 30/06/99; full list of members (6 pages)
15 May 1999Accounts for a small company made up to 31 October 1998 (5 pages)
30 July 1998Return made up to 30/06/98; no change of members (4 pages)
14 April 1998Accounts for a small company made up to 31 October 1997 (6 pages)
9 July 1997Return made up to 30/06/97; no change of members (4 pages)
11 June 1997Accounts for a small company made up to 31 October 1996 (7 pages)
16 August 1996Return made up to 30/06/96; full list of members (6 pages)
7 July 1996Accounts for a small company made up to 31 October 1995 (6 pages)
1 August 1995Return made up to 30/06/95; no change of members (4 pages)