Company NameWighams Capital Partners Limited
DirectorJames Fairbairn
Company StatusActive
Company Number04844463
CategoryPrivate Limited Company
Incorporation Date24 July 2003(20 years, 8 months ago)
Previous NameAugurship 248 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Fairbairn
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2004(9 months, 2 weeks after company formation)
Appointment Duration19 years, 11 months
RoleBusiness Advisor
Country of ResidenceEngland
Correspondence Address37 Thorncliffe Road
Oxford
OX2 7BA
Secretary NameMr Constantinos Phedias Loukaides
NationalityBritish
StatusCurrent
Appointed06 May 2004(9 months, 2 weeks after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Grosvenor Place
London
SW1W 0EN
Director NameNorman Balbes
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(9 months, 2 weeks after company formation)
Appointment Duration11 years, 3 months (resigned 05 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minister Court
Frogmore
St. Albans
Hertfordshire
AL2 2NF
Director NameHFW Directors Limited (Corporation)
StatusResigned
Appointed24 July 2003(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Secretary NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed24 July 2003(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL

Location

Registered Address10 Lower Grosvenor Place
London
SW1W 0EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth£62,057
Cash£2,638
Current Liabilities£7,149

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 July 2023 (8 months, 1 week ago)
Next Return Due7 August 2024 (4 months, 1 week from now)

Filing History

23 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
12 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
25 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
30 July 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
24 August 2017Director's details changed for Mr James Fairbairn on 22 August 2017 (2 pages)
24 August 2017Director's details changed for Mr James Fairbairn on 22 August 2017 (2 pages)
3 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
(4 pages)
5 August 2015Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page)
5 August 2015Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page)
5 August 2015Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page)
5 August 2015Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page)
5 August 2015Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page)
5 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
(4 pages)
5 August 2015Termination of appointment of Norman Balbes as a director on 5 August 2015 (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
(4 pages)
29 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
(4 pages)
18 February 2014Registered office address changed from 4Th Floor Highfield House 4 Woodfall Street London SW3 4DJ United Kingdom on 18 February 2014 (1 page)
18 February 2014Registered office address changed from 4Th Floor Highfield House 4 Woodfall Street London SW3 4DJ United Kingdom on 18 February 2014 (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 August 2013Director's details changed for Norman Balbes on 27 August 2013 (2 pages)
27 August 2013Director's details changed for Norman Balbes on 25 July 2012 (2 pages)
27 August 2013Secretary's details changed for Mr Constantinos Phedias Loukaides on 25 July 2012 (1 page)
27 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
27 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
27 August 2013Secretary's details changed for Mr Constantinos Phedias Loukaides on 25 July 2012 (1 page)
27 August 2013Director's details changed for Norman Balbes on 25 July 2012 (2 pages)
27 August 2013Director's details changed for Norman Balbes on 27 August 2013 (2 pages)
7 January 2013Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 7 January 2013 (1 page)
7 January 2013Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 7 January 2013 (1 page)
7 January 2013Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 7 January 2013 (1 page)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
27 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009Return made up to 24/07/09; full list of members (3 pages)
18 August 2009Return made up to 24/07/09; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 July 2008Registered office changed on 30/07/2008 from granville house 132-135 sloane street london SW1X 9AX (1 page)
30 July 2008Return made up to 24/07/08; full list of members (3 pages)
30 July 2008Return made up to 24/07/08; full list of members (3 pages)
30 July 2008Location of debenture register (1 page)
30 July 2008Location of debenture register (1 page)
30 July 2008Registered office changed on 30/07/2008 from granville house 132-135 sloane street london SW1X 9AX (1 page)
29 July 2008Location of register of members (1 page)
29 July 2008Location of register of members (1 page)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 August 2007Return made up to 24/07/07; full list of members (2 pages)
28 August 2007Return made up to 24/07/07; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006Return made up to 24/07/06; full list of members (2 pages)
31 August 2006Return made up to 24/07/06; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 September 2005Return made up to 24/07/05; full list of members (2 pages)
6 September 2005Return made up to 24/07/05; full list of members (2 pages)
31 August 2004Return made up to 24/07/04; full list of members
  • 363(287) ‐ Registered office changed on 31/08/04
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 August 2004Return made up to 24/07/04; full list of members
  • 363(287) ‐ Registered office changed on 31/08/04
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
20 May 2004Secretary resigned (1 page)
20 May 2004Secretary resigned (1 page)
19 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 May 2004Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
18 May 2004Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
18 May 2004New secretary appointed (2 pages)
18 May 2004New secretary appointed (2 pages)
13 May 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
12 May 2004Registered office changed on 12/05/04 from: marlow house lloyds avenue london EC3N 3AL (1 page)
12 May 2004Registered office changed on 12/05/04 from: marlow house lloyds avenue london EC3N 3AL (1 page)
4 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 2004Company name changed augurship 248 LIMITED\certificate issued on 19/03/04 (2 pages)
19 March 2004Company name changed augurship 248 LIMITED\certificate issued on 19/03/04 (2 pages)
15 August 2003Resolutions
  • RES13 ‐ Remuneration of aud 04/08/03
(1 page)
15 August 2003Resolutions
  • RES13 ‐ Remuneration of aud 04/08/03
(1 page)
24 July 2003Incorporation (31 pages)
24 July 2003Incorporation (31 pages)