Wignall Holdings Limited
Company Profile
dissolved
UnknownWignall Holdings Limited
04975428•Private Limited With Share Capital
Polonia House Sandys Road, Malvern, Worcestershire, WR141JJ
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Incorporated
25/11/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
56290
Risk
not scored
Company Overview
Registration, classification & business activity
Wignall Holdings Limited (04975428) is a private limited with share capital incorporated on 25/11/2003 (22 years old) and registered in worcestershire, WR141JJ. The company operates under SIC code 56290 - other food services.
Private Limited With Share Capital
SIC: 56290
Unknown
Incorporated 25/11/2003
WR141JJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:17-05-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2021
Legacy
Category:Accounts
Date:21-07-2021
Legacy
Category:Other
Date:28-06-2021
Legacy
Category:Other
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:03-11-2020
Legacy
Category:Other
Date:03-11-2020
Legacy
Category:Other
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2019
Legacy
Category:Accounts
Date:14-10-2019
Legacy
Category:Other
Date:14-10-2019
Legacy
Category:Other
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Legacy
Category:Other
Date:26-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Legacy
Category:Other
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Legacy
Category:Other
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2017
Legacy
Category:Other
Date:08-10-2017
Miscellaneous
Category:Miscellaneous
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2016
Legacy
Category:Accounts
Date:12-07-2016
Legacy
Category:Other
Date:12-07-2016
Legacy
Category:Other
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2015
Legacy
Category:Other
Date:03-08-2015
Legacy
Category:Accounts
Date:21-07-2015
Legacy
Category:Other
Date:21-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2015
Legacy
Category:Accounts
Date:05-01-2015
Legacy
Category:Other
Date:05-01-2015
Legacy
Category:Other
Date:05-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2013
Legacy
Category:Other
Date:29-11-2013
Legacy
Category:Other
Date:29-11-2013
Legacy
Category:Other
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Legacy
Category:Mortgage
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Legacy
Category:Mortgage
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Accounts
Date:04-09-2009
Auditors Resignation Company
Category:Auditors
Date:17-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:30-12-2008
Auditors Resignation Company
Category:Auditors
Date:17-04-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Address
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:22-12-2006
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2022
Filing Date08/07/2021
Latest Accounts31/12/2020
Trading Addresses
Polonia House Sandys Road, Malvern, Heref & Worcs, WR141JJRegistered
Related Companies
10
Contact
Polonia House Sandys Road, Malvern, Worcestershire, WR141JJ