Peter Wingham Limited
Company Profile
dissolved
Peter Wingham Limited
00642616•Private Limited With Share Capital
The Old Brewhouse 49-51, Brewhouse Hill, St. Albans, AL48AN
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Incorporated
20/11/1959
Company Age
66 years
Directors
4
Employees
—
SIC Code
47770
Risk
—
Company Overview
Registration, classification & business activity
Peter Wingham Limited (00642616) is a private limited with share capital incorporated on 20/11/1959 (66 years old) and registered in st. albans, AL48AN. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Private Limited With Share Capital
SIC: 47770
Incorporated 20/11/1959
AL48AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Address
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Address
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:27-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:07-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:11-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1998
Legacy
Category:Annual Return
Date:01-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1997
Legacy
Category:Annual Return
Date:16-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1995
Legacy
Category:Annual Return
Date:18-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1994
Legacy
Category:Annual Return
Date:15-09-1994
Legacy
Category:Officers
Date:26-11-1993
Legacy
Category:Annual Return
Date:16-11-1993
Legacy
Category:Officers
Date:21-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1993
Legacy
Category:Annual Return
Date:02-10-1992
Legacy
Category:Officers
Date:28-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1992
Legacy
Category:Officers
Date:19-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1992
Legacy
Category:Annual Return
Date:07-10-1991
Legacy
Category:Capital
Date:07-03-1991
Legacy
Category:Capital
Date:07-03-1991
Legacy
Category:Capital
Date:07-03-1991
Legacy
Category:Capital
Date:07-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1990
Legacy
Category:Annual Return
Date:12-09-1990
Legacy
Category:Annual Return
Date:23-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1989
Legacy
Category:Annual Return
Date:27-07-1989
Legacy
Category:Annual Return
Date:27-07-1989
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1988
Legacy
Category:Capital
Date:25-02-1988
Legacy
Category:Capital
Date:25-02-1988
Legacy
Category:Capital
Date:25-02-1988
Resolution
Category:Resolution
Date:25-02-1988
Legacy
Category:Annual Return
Date:17-04-1987
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/10/2016
Filing Date16/07/2015
Latest Accounts31/01/2015
Trading Addresses
Unit 3, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL48ANRegistered
Contact
The Old Brewhouse 49-51, Brewhouse Hill, St. Albans, AL48AN