ACCESS FOR WIGAN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06647350

Incorporation date

15/07/2008

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2008)

05/11/2025

Termination of appointment of Alina Chereches as a secretary on 2025-11-01

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05/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

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24/07/2025

Confirmation statement made on 2025-07-15 with no updates

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22/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

19/12/2024

Appointment of Ms Alina Chereches as a secretary on 2024-12-06

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19/12/2024

Termination of appointment of Emma Margaret Clarke as a secretary on 2024-12-06

View PDF (1 pages)

01/10/2024

Termination of appointment of Hannah Holman as a director on 2024-10-01

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01/10/2024

Appointment of Patricia Springett as a director on 2024-10-01

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

19/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

28/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

16/07/2021

Change of details for Equitix Healthcare 2 Limited as a person with significant control on 2021-07-16

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11/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

12/03/2021

Appointment of Hannah Holman as a director on 2021-03-01

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12/03/2021

Termination of appointment of Philip Arthur Would as a director on 2021-03-01

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12/03/2021

Appointment of Mr Andrew Neil Duck as a director on 2021-03-01

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12/03/2021

Termination of appointment of Thomas Samuel Cunningham as a director on 2021-03-01

View PDF (1 pages)

15/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

07/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

06/11/2018

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester Greater Manchester M1 1JB on 2018-11-06

View PDF (1 pages)

16/10/2018

Appointment of Ms Emma Margaret Clarke as a secretary on 2018-10-15

View PDF (2 pages)

15/10/2018

Termination of appointment of Sophia Thorpe-Costa as a secretary on 2018-10-15

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05/10/2018

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-10-05

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

25/04/2018

Appointment of Miss Sophia Thorpe-Costa as a secretary on 2018-04-25

View PDF (2 pages)

25/04/2018

Termination of appointment of David Thomas Adams as a secretary on 2018-04-25

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

25/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

17/01/2017

Director's details changed for Mr Tho Samuel Cunningham on 2017-01-17

View PDF (2 pages)

09/01/2017

Termination of appointment of Jennifer Louise Crouch as a director on 2017-01-09

View PDF (1 pages)

09/01/2017

Appointment of Mr Tho Samuel Cunningham as a director on 2017-01-09

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

25/05/2016

Registration of charge 066473500002, created on 2016-05-19

View PDF (48 pages)

23/05/2016

Satisfaction of charge 1 in full

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09/09/2015

Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 2015-09-09

View PDF (1 pages)

06/08/2015

Appointment of Ms Jennifer Louise Crouch as a director on 2015-08-03

View PDF (2 pages)

06/08/2015

Termination of appointment of Michael Joseph Mcbrearty as a director on 2015-08-03

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

25/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (16 pages)

10/10/2014

Registered office address changed from 30 Warwick Street London W1B 5NH to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 2014-10-10

View PDF (1 pages)

04/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (16 pages)

30/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

15/04/2014

Appointment of Mr Philip Arthur Would as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Sion Jones as a director

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30/01/2014

Appointment of David Thomas Adams as a secretary

View PDF (2 pages)

29/01/2014

Registered office address changed from Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 2014-01-29

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17/09/2013

Termination of appointment of Gavin Mckie as a director

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17/09/2013

Termination of appointment of Jane Barber as a director

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17/09/2013

Termination of appointment of Martin Rawlinson as a secretary

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08/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (7 pages)

09/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

03/04/2013

Appointment of Mr Sion Laurence Jones as a director

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03/04/2013

Appointment of Mr Michael Joseph Mcbrearty as a director

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03/04/2013

Termination of appointment of Andrew Livingston as a director

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03/04/2013

Termination of appointment of Nick Gyring-Nielsen as a director

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18/10/2012

Appointment of Mr Nick Gyring-Nielsen as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Ernest Battey as a director

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

07/06/2012

Amended group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

09/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

27/02/2012

Appointment of Martin James Rawlinson as a secretary

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

09/08/2011

Termination of appointment of Martin Rawlinson as a secretary

View PDF (1 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/02/2011

Appointment of Mrs Jane Catherine Barber as a director

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07/02/2011

Termination of appointment of Martin Rawlinson as a director

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09/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for Gavin Mckie on 2009-11-19

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/11/2009

Director's details changed for Ernest Stephen Battey on 2009-10-01

View PDF (3 pages)

12/11/2009

Director's details changed for Andrew James Livingston on 2009-10-01

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12/08/2009

Capitals not rolled up

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23/07/2009

Return made up to 15/07/09; full list of members

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15/07/2009

Director appointed ernest stephen battey

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14/07/2009

Director appointed andrew james livingston

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09/07/2009

Resolutions

View PDF (18 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

11/12/2008

Director appointed gavie mckie

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28/11/2008

Director and secretary appointed martin rawlinson

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05/08/2008

Ad 24/07/08\gbp si 1@1=1\gbp ic 1/2\

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05/08/2008

Registered office changed on 05/08/2008 from 1 park row leeds LS1 5AB

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05/08/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

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05/08/2008

Appointment terminated director pinsent masons director LIMITED

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05/08/2008

Appointment terminated secretary pinsent masons secretarial LIMITED

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05/08/2008

Nc inc already adjusted 24/07/08

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31/07/2008

Resolutions

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25/07/2008

Certificate of change of name

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15/07/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Siôn Laurence	Director	27/03/2013 - 10/04/2014	281
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	14/07/2008 - 23/07/2008	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	14/07/2008 - 23/07/2008	85
Battey, Ernest Stephen	Director	24/06/2009 - 06/09/2012	79
Rawlinson, Martin James	Director	23/07/2008 - 27/01/2011	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ACCESS FOR WIGAN (HOLDINGS) LIMITED

ACCESS FOR WIGAN (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at Sevendale House 3rd Floor, Suite 6c,, 5-7 Dale Street, Manchester, Greater Manchester M1 1JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS FOR WIGAN (HOLDINGS) LIMITED?

ACCESS FOR WIGAN (HOLDINGS) LIMITED is currently Active. It was registered on 15/07/2008 .

Where is ACCESS FOR WIGAN (HOLDINGS) LIMITED located?

ACCESS FOR WIGAN (HOLDINGS) LIMITED is registered at Sevendale House 3rd Floor, Suite 6c,, 5-7 Dale Street, Manchester, Greater Manchester M1 1JB.

What does ACCESS FOR WIGAN (HOLDINGS) LIMITED do?

ACCESS FOR WIGAN (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACCESS FOR WIGAN (HOLDINGS) LIMITED?

The latest filing was on 05/11/2025: Termination of appointment of Alina Chereches as a secretary on 2025-11-01.