WIGHTMAN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05041008

Incorporation date

10/02/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/02/2004)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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07/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/01/2012

Registered office address changed from 7 Swallow Street London W1B 4DE on 2012-01-13

View PDF (1 pages)

22/12/2011

Statement by Directors

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22/12/2011

Statement of capital on 2011-12-23

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22/12/2011

Solvency Statement dated 20/12/11

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22/12/2011

Resolutions

View PDF (2 pages)

21/12/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

05/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

02/12/2010

Termination of appointment of Grant Tewkesbury as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Close Trading Companies Secretaries Limited as a secretary

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28/11/2010

Appointment of Neil Michael Denniss as a director

View PDF (3 pages)

18/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

18/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

15/10/2009

Director's details changed for Mr Grant Tewkesbury on 2009-10-15

View PDF (2 pages)

10/02/2009

Return made up to 11/02/09; full list of members

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03/12/2008

Appointment Terminated Director geoffrey lewis

View PDF (1 pages)

23/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

10/07/2008

Appointment Terminated Director mark shaw

View PDF (1 pages)

11/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

11/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

Resolutions

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27/04/2007

Resolutions

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27/04/2007

Resolutions

View PDF (1 pages)

15/02/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

07/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

03/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

17/04/2005

Director resigned

View PDF (0 pages)

17/04/2005

New director appointed

View PDF (9 pages)

06/04/2005

New director appointed

View PDF (20 pages)

13/01/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

29/10/2004

Ad 11/02/04--------- £ si [email protected]

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Incorporation

View PDF (13 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Shaw, Mark Glenn Bridgman	Director	10/02/2004 - 31/03/2007	318
Shaw, Mark Glenn Bridgman	Director	31/03/2007 - 08/07/2008	318
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	19/03/2006 - 29/11/2010	1346
CHALFEN SECRETARIES LIMITED	Nominee Secretary	10/02/2004 - 10/02/2004	2267
CHALFEN NOMINEES LIMITED	Nominee Director	10/02/2004 - 10/02/2004	2241

Persons with Significant Control

No PSC data available.

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Description

About WIGHTMAN DEVELOPMENTS LIMITED

WIGHTMAN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at 10 Westal Park, Cheltenham, Gloucestershire GL51 3BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIGHTMAN DEVELOPMENTS LIMITED?

WIGHTMAN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 06/08/2012.

Where is WIGHTMAN DEVELOPMENTS LIMITED located?

WIGHTMAN DEVELOPMENTS LIMITED is registered at 10 Westal Park, Cheltenham, Gloucestershire GL51 3BL.

What does WIGHTMAN DEVELOPMENTS LIMITED do?

WIGHTMAN DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WIGHTMAN DEVELOPMENTS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.