| Company Name | Elizabeth Wightwick Limited |
|---|---|
| Director | Elizabeth Wightwick |
| Company Status | Active |
| Company Number | 10669465 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Elizabeth Wightwick |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 73 Poplar Grove New Malden KT3 3DN |
| Director Name | Mr Thomas Matthew Wightwick |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 June 2019) |
| Role | Lettings |
| Country of Residence | England |
| Correspondence Address | 1 Spinney Close Spinney Close New Malden KT3 5BQ |
Location
| Registered Address | 2 Allington Close Wimbledon London SW19 5AP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 5 October 2023 | Registered office address changed from 1 Spinney Close Spinney Close New Malden KT3 5BQ England to 2 Allington Close London SW19 5AP on 5 October 2023 (1 page) |
| 5 October 2023 | Confirmation statement made on 5 October 2023 with updates (5 pages) |
| 5 October 2023 | Registered office address changed from 2 Allington Close London SW19 5AP England to 2 Allington Close Wimbledon London SW19 5AP on 5 October 2023 (1 page) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 5 October 2022 | Director's details changed for Mrs Elizabeth Wightwick on 5 October 2022 (2 pages) |
| 5 October 2022 | Change of details for Mr Thomas Matthew Wightwick as a person with significant control on 5 October 2022 (2 pages) |
| 5 October 2022 | Director's details changed for Mrs Elizabeth Wightwick on 5 October 2022 (2 pages) |
| 5 October 2022 | Change of details for Mrs Elizabeth Edith Wightwick as a person with significant control on 5 October 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with updates (5 pages) |
| 2 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 6 October 2021 | Confirmation statement made on 5 October 2021 with updates (6 pages) |
| 5 October 2021 | Statement of capital following an allotment of shares on 14 March 2021
|
| 4 October 2021 | Statement of capital following an allotment of shares on 14 March 2020
|
| 11 May 2021 | Notification of Thomas Matthew Wightwick as a person with significant control on 14 March 2017 (2 pages) |
| 11 May 2021 | Withdrawal of a person with significant control statement on 11 May 2021 (2 pages) |
| 11 May 2021 | Notification of Elizabeth Edith Wightwick as a person with significant control on 14 March 2017 (2 pages) |
| 25 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 7 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 June 2019 | Termination of appointment of Thomas Matthew Wightwick as a director on 5 June 2019 (1 page) |
| 24 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 20 March 2018 | Confirmation statement made on 13 March 2018 with updates (5 pages) |
| 4 February 2018 | Statement of capital following an allotment of shares on 23 January 2018
|
| 24 January 2018 | Appointment of Mr Thomas Matthew Wightwick as a director on 24 January 2018 (2 pages) |
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|