| Company Name | Widmore Limited |
|---|---|
| Directors | Christian Ralph and Jennifer Ralph |
| Company Status | Active |
| Company Number | 09270096 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christian Ralph |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Murray Avenue Bromley London BR1 3DT |
| Director Name | Mrs Jennifer Ralph |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2020(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Events Management |
| Country of Residence | England |
| Correspondence Address | 122 Murray Avenue Bromley London BR1 3DT |
Location
| Registered Address | 122 Murray Avenue Bromley London BR1 3DT |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Christian Ralph 70.00% Ordinary |
|---|---|
| 3 at £1 | Jennifer Ralph 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 20 October 2020 with updates (5 pages) |
|---|---|
| 11 August 2020 | Statement of capital following an allotment of shares on 27 February 2020
|
| 2 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 4 March 2020 | Statement of capital following an allotment of shares on 27 February 2020
|
| 4 March 2020 | Appointment of Mrs Jennifer Ralph as a director on 27 February 2020 (2 pages) |
| 16 January 2020 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 24 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 9 February 2018 | Director's details changed for Mr Christian Ralph on 15 December 2017 (2 pages) |
| 9 February 2018 | Registered office address changed from 7 Widmore Lodge Road Bickley BR1 2QE to 122 Murray Avenue Bromley London BR1 3DT on 9 February 2018 (1 page) |
| 9 February 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|