Wightwick
Wolverhampton
West Midlands
WV6 8BP
Director Name | Mr Kishorilal Devchand Gosar Shah |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(30 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW |
Director Name | Mr Navin Valamootoo |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(30 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW |
Secretary Name | Ms Divya Malde |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1993(2 months, 1 week after company formation) |
Appointment Duration | 30 years, 10 months (resigned 20 December 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 20 Harrowes Meade Edgware Middlesex HA8 8RP |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
37.5k at £1 | L C Asia Limited 75.00% Ordinary |
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12.5k at £1 | Kiran P. Shah 25.00% Ordinary |
2 at £1 | Dr Robert James Cruickshank 0.00% Ordinary |
Year | 2014 |
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Net Worth | £341,105 |
Cash | £53,247 |
Current Liabilities | £32,602 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 January 2024 (2 months ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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19 March 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 April 2018 | Registered office address changed from C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018 (1 page) |
20 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
23 January 2017 | Resolutions
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23 January 2017 | Resolutions
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23 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
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23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
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23 January 2017 | Purchase of own shares. (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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4 February 2016 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2016-02-04
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1 February 2016 | Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN to C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ on 1 February 2016 (1 page) |
1 February 2016 | Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN to C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ on 1 February 2016 (1 page) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
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25 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
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17 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
17 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
7 March 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
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25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
10 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
10 February 2012 | Secretary's details changed for Divya Malde on 23 December 2011 (2 pages) |
10 February 2012 | Secretary's details changed for Divya Malde on 23 December 2011 (2 pages) |
10 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 4 August 2010 (1 page) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
4 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
4 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
27 February 2008 | Return made up to 23/12/07; full list of members (4 pages) |
27 February 2008 | Return made up to 23/12/07; full list of members (4 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
12 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
12 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
10 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
10 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
19 January 2005 | Return made up to 23/12/04; full list of members (3 pages) |
19 January 2005 | Return made up to 23/12/04; full list of members (3 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
6 April 2004 | Return made up to 23/12/03; full list of members (7 pages) |
6 April 2004 | Return made up to 23/12/03; full list of members (7 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
7 March 2003 | Return made up to 23/12/02; full list of members (7 pages) |
7 March 2003 | Return made up to 23/12/02; full list of members (7 pages) |
10 February 2003 | Registered office changed on 10/02/03 from: 16 harrowes meade edgware middlesex HA8 8RP (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 16 harrowes meade edgware middlesex HA8 8RP (1 page) |
29 June 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
29 June 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
11 February 2002 | Return made up to 23/12/01; full list of members (7 pages) |
11 February 2002 | Return made up to 23/12/01; full list of members (7 pages) |
13 February 2001 | Return made up to 23/12/00; full list of members (7 pages) |
13 February 2001 | Return made up to 23/12/00; full list of members (7 pages) |
3 January 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
3 January 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
13 March 2000 | Return made up to 23/12/99; full list of members (7 pages) |
13 March 2000 | Return made up to 23/12/99; full list of members (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
9 February 1999 | Return made up to 23/12/98; no change of members (4 pages) |
9 February 1999 | Return made up to 23/12/98; no change of members (4 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
26 February 1998 | Return made up to 23/12/97; full list of members (6 pages) |
26 February 1998 | Return made up to 23/12/97; full list of members (6 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
23 January 1997 | Return made up to 23/12/96; no change of members (4 pages) |
23 January 1997 | Return made up to 23/12/96; no change of members (4 pages) |
20 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
20 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
5 January 1996 | Return made up to 23/12/95; no change of members (4 pages) |
5 January 1996 | Return made up to 23/12/95; no change of members (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
23 December 1992 | Incorporation (13 pages) |
23 December 1992 | Incorporation (13 pages) |