WIGHTWICK LIMITED

Key Data

Status

Dissolved

Company No.

01937192

Incorporation date

07/08/1985

Size

Total Exemption Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1986)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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19/12/2012

Application to strike the company off the register

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14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

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28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

06/10/2010

Registered office address changed from C/O Mazars Llp the Broadway Dudley West Midlands DY1 4PY on 2010-10-07

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/02/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

09/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

15/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

18/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

25/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

14/03/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

15/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

28/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

28/03/2006

Secretary's particulars changed;director's particulars changed

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18/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/07/2005

Registered office changed on 26/07/05 from: wightwick house wightwick bank wolverhampton west midlands WV6 8EB

View PDF (1 pages)

10/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

06/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

10/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

26/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

14/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

18/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

06/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

10/07/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

08/05/2001

Registered office changed on 09/05/01 from: dale street bilston west midlands WV14 7JU

View PDF (1 pages)

07/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/02/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

31/03/1997

Return made up to 27/02/97; no change of members

View PDF (7 pages)

15/12/1996

Auditor's resignation

View PDF (1 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

08/10/1996

Registered office changed on 09/10/96 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

24/05/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/03/1995

Return made up to 27/02/95; full list of members

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18/01/1995

Director resigned;new director appointed

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30/10/1994

Full accounts made up to 1993-12-31

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13/03/1994

Return made up to 27/02/94; full list of members

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26/08/1993

Full accounts made up to 1992-12-31

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17/08/1993

New director appointed

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03/03/1993

Return made up to 27/02/93; full list of members

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15/07/1992

Secretary resigned;new secretary appointed

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13/04/1992

Return made up to 27/02/92; full list of members

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30/03/1992

Full group accounts made up to 1991-12-31

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09/06/1991

Full group accounts made up to 1990-12-31

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21/05/1991

Return made up to 27/02/91; full list of members

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23/12/1990

Return made up to 26/05/90; full list of members

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12/07/1990

Accounting reference date shortened from 30/06 to 31/12

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22/03/1990

Registered office changed on 23/03/90 from: 27 harley street london win ida W1N 1DA

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05/02/1990

Group accounts for a medium company made up to 1989-06-30

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25/06/1989

Group accounts for a small company made up to 1988-06-30

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25/06/1989

Return made up to 27/02/89; full list of members

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01/02/1989

New secretary appointed

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27/07/1988

Accounts for a small company made up to 1987-06-30

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27/07/1988

Return made up to 25/02/88; full list of members

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05/08/1987

Accounts for a small company made up to 1986-03-31

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22/04/1987

Accounting reference date shortened from 31/08 to 30/06

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12/03/1987

Return made up to 28/02/87; full list of members

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21/05/1986

Certificate of change of name

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05/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Ray, Chandru	Director	01/04/2002 - Present	8
Ray, Sumana	Director	10/01/1995 - Present	6
Leece, Terence David	Director	28/07/1993 - 01/04/2002	13

Persons with Significant Control

No PSC data available.

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Description

About WIGHTWICK LIMITED

WIGHTWICK LIMITED is an(a) Dissolved company incorporated on 07/08/1985 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT. There are currently 2 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 WIGHTWICK LIMITED?

WIGHTWICK LIMITED is currently Dissolved. It was registered on 07/08/1985 and dissolved on 22/04/2013.

Where is WIGHTWICK LIMITED located?

WIGHTWICK LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does WIGHTWICK LIMITED do?

WIGHTWICK LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for WIGHTWICK LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.