Active
Company Information for WIGNALLS CONTRACTORS LIMITED
ALTCAR ROAD INDUSTRIAL ESTATE, ALTCAR ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 8DW,
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Company Registration Number
00627526 Private Limited Company
Active |
| Company Name | |
|---|---|
| WIGNALLS CONTRACTORS LIMITED | |
| Legal Registered Office | |
| ALTCAR ROAD INDUSTRIAL ESTATE ALTCAR ROAD, FORMBY LIVERPOOL MERSEYSIDE L37 8DW Other companies in L37 | |
| Company Number | 00627526 | |
|---|---|---|
| Company ID Number | 00627526 | |
| Date formed | 1959-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-08-07 01:44:25 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
DONALD JAMES WIGNALL |
||
JANET PARRY |
||
DONALD JAMES WIGNALL |
||
JOHN WIGNALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BURGESS DOODSON |
Company Secretary | ||
ELEANOR WIGNALL |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JOHN WIGNALL | ||
| CESSATION OF JOHN WIGNALL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 16/07/25, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | |
| CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WIGNALL | |
| DIRECTOR APPOINTED ELEANOR WIGNALL FOSTER | ||
| DIRECTOR APPOINTED MR ALAN NICHOLAS WIGNALL | ||
| DIRECTOR APPOINTED JULIE CORLESS-SMITH | ||
| AP01 | DIRECTOR APPOINTED ELEANOR WIGNALL FOSTER | |
| Change of details for Mrs Janet Parry as a person with significant control on 2023-09-29 | ||
| Director's details changed for Janet Parry on 2023-09-29 | ||
| CH01 | Director's details changed for Janet Parry on 2023-09-29 | |
| PSC04 | Change of details for Mrs Janet Parry as a person with significant control on 2023-09-29 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | |
| Change of details for Mrs Janet Parry as a person with significant control on 2023-07-15 | ||
| CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Janet Parry as a person with significant control on 2023-07-15 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JAMES WIGNALL | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JAMES WIGNALL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET PARRY | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-07-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/16 STATEMENT OF CAPITAL;GBP 26500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 26500 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Janet Parry on 2013-08-01 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 26500 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIGNALL / 31/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES WIGNALL / 31/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PARRY / 31/07/2010 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/08/00 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
| 363s | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
| 363b | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/11/91 | |
| 363 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
| 363 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | |
| 363 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | MIDLAND BANK LTD | |
| MORTGAGE AND CHARGE | Outstanding | MIDLAND BANK LTD | |
| EQUITABLE MORTGAGE | Outstanding | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIGNALLS CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as WIGNALLS CONTRACTORS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |