Wigington & Sons (property) Limited. Head office in Moreton-in-marsh. Check Director.

Wigington & Sons (property) Limited, Moreton-in-marsh

Wigington & Sons (Property) Limited is a private limited company. Previously, it was called James Wigington (Antiques) Limited (changed on 2022-03-09). Situated at The Steps, High Street, Moreton-In-Marsh GL56 0AX, the aforementioned 17 years old firm was incorporated on 2006-05-25 and is officially categorised as "other holiday and other collective accommodation" (Standard Industrial Classification code: 55209).
2 directors can be found in this company: Jayne W. (appointed on 09 March 2022), James W. (appointed on 06 June 2006).

About
Name: Wigington & Sons (property) Limited
Number: 05829425
Incorporation date: 2006-05-25
End of financial year: 31 May


Address:	The Steps High Street Moreton-in-marsh GL56 0AX
SIC code:	55209 - Other holiday and other collective accommodation

Company staff

People with significant control

Jayne M.

1 May 2017

Nature of control:	25-50% shares

James W.

6 April 2016

Nature of control:	25-50% shares

James W.

6 April 2016 - 25 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	3,899	306	1	25,165	7,574	40,014	33,093	37,823	63,528	182,701	1,704,515	869,434
Fixed Assets	-	-	-	2,090,254	2,038,041	1,983,170	1,930,022	1,933,238	1,960,178	1,902,832	6,833	137,302
Total Assets Less Current Liabilities	104,279	1,022,074	962,291	1,072,853	404,754	408,867	557,258	830,975	993,817	1,859,008	1,354,858	174,126
Number Shares Allotted	-	2	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	-445,812	512,222	465,955	430,341	302,945	310,041	-	-	-	-	-	-
Tangible Fixed Assets	1,083,433	2,043,117	2,030,738	1,979,428	2,038,041	1,983,170	-	-	-	-	-	-

The target date for Wigington & Sons (Property) Limited confirmation statement filing is 2024-07-13. The previous confirmation statement was submitted on 2023-06-29. The due date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Jayne M. that has 1/2 or less of shares. James W. that has 1/2 or less of shares. James W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 24th, February 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 24th, February 2023 \| accounts	Free Download (3 pages)
CH01	On 2022/08/14 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/14 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/14 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Walton Hill Farm Cottages Walton Warwick Warwickshire CV35 9HH United Kingdom on 2022/04/25 to The Steps High Street Moreton-in-Marsh GL56 0AX filed on: 25th, April 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/03/09. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed james wigington (antiques) LIMITEDcertificate issued on 09/03/22 filed on: 9th, March 2022 \| change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 17th, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 21st, May 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Hawkswood Farm Gospel Oak Lane Pathlow Stratford-upon-Avon Warwickshire CV37 0JA on 2021/01/25 to Walton Hill Farm Cottages Walton Warwick Warwickshire CV35 9HH filed on: 25th, January 2021 \| address	Free Download (1 page)
CH01	On 2020/10/21 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/24 filed on: 24th, September 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, June 2019 \| resolution	Free Download (1 page)
SH01	1645893.00 GBP is the capital in company's statement on 2019/04/19 filed on: 17th, June 2019 \| capital	Free Download (8 pages)
SH01	620002.00 GBP is the capital in company's statement on 2018/03/27 filed on: 23rd, April 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, April 2018 \| resolution	Free Download (1 page)
CH01	On 2017/05/26 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, June 2016 \| resolution	Free Download
SH01	275002.00 GBP is the capital in company's statement on 2016/06/15 filed on: 27th, June 2016 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 13th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/16 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
CH01	On 2014/07/10 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/10 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 14th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return up to 2012/05/25 filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return up to 2011/05/25 filed on: 4th, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/10/07 filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010 \| accounts	Free Download (1 page)
288b	On 2009/07/09 Appointment terminated secretary filed on: 9th, July 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 29th, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 29/05/2009 from hawkswood farm gospel oak lane pathlow stratford upon avon warwickshire CV37 0JA filed on: 29th, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (1 page)
287	Registered office changed on 29/05/2009 from the old post house, radford road flyford flavell worcestershire WR7 4DL filed on: 29th, May 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 30th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 25th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
288a	On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/23 New secretary appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/23 New secretary appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, May 2006 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Cotswold Friends
Rixy's Limited
Changexchange Ltd
A.d. Byers Limited


Sakura Restaurant Ltd
Moreton Wine Merchants Ltd
Paramount Structures Limited

Find other company