Active
Company Information for WRIGHT VIGAR LIMITED
15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG,
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Company Registration Number
04521280
Private Limited Company
Active |
Company Name | |
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WRIGHT VIGAR LIMITED | |
Legal Registered Office | |
15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG Other companies in LN1 | |
Company Number | 04521280 | |
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Company ID Number | 04521280 | |
Date formed | 2002-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829025235 |
Last Datalog update: | 2025-01-05 10:10:00 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOHN SHELBOURNE |
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MATTHEW DAVID CHADWICK |
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JULIA CLARKE |
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PAUL GEORGE LEONARD COLCOMB |
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PETER DAVID HARRISON |
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JON ERIK OHERN |
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NEIL MICHAEL ROBERTS |
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JAMES PAUL SEWELL |
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KEVIN MICHAEL SHAW |
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CHRISTOPHER JOHN SHELBOURNE |
Officer | Role | Date Appointed | Date Resigned |
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JULIA CLARKE |
Director | ||
BRIDGET MARY STARLING |
Director | ||
RICHARD LEONARD JAMES VIGAR |
Director | ||
WILCHAP NOMINEES LIMITED |
Nominated Director | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMAMILE ASSOCIATES LIMITED | Company Secretary | 2001-09-26 | CURRENT | 1966-09-21 | Dissolved 2013-11-09 | |
CHRISTIAN PARTNERS IN AFRICA | Company Secretary | 1995-01-16 | CURRENT | 1995-01-16 | Active | |
GAINSBOROUGH COMMUNITY HOTEL C.I.C. | Director | 2014-11-11 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
CAMAMILE LIMITED | Director | 2017-09-20 | CURRENT | 2011-02-02 | Active | |
NEWBOULT & THORP LIMITED | Director | 2014-07-07 | CURRENT | 1955-07-26 | Dissolved 2016-06-09 | |
CAMAMILE LIMITED | Director | 2013-02-15 | CURRENT | 2011-02-02 | Active | |
WHITE NILE ENTERPRISES LIMITED | Director | 2010-09-21 | CURRENT | 2010-05-18 | Active - Proposal to Strike off | |
CHRISTIAN PARTNERS IN AFRICA | Director | 1995-01-16 | CURRENT | 1995-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR STEVEN LEE NEWMAN | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MR DAVID CHRISTOPHER GOODALL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-04 GBP 821.67 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JON ERIK OHERN | ||
CESSATION OF JON ERIK O'HERN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HARRISON | ||
CESSATION OF PETER DAVID HARRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR ANTONY CHRISTOPHER VOAKES | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONY CHRISTOPHER VOAKES | |
AP01 | DIRECTOR APPOINTED MR ANTONY CHRISTOPHER VOAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLARKE | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID CHADWICK | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVIE JAYNE HEAFFORD | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER JOHN SHELBOURNE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS STEVIE JAYNE HEAFFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SHELBOURNE | |
AP03 | Appointment of Mr Kevin Michael Shaw as company secretary on 2018-12-22 | |
TM02 | Termination of appointment of Christopher John Shelbourne on 2018-12-22 | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-11 GBP 1,041.66 | |
SH03 | Purchase of own shares | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE LEONARD COLCOMB | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE LEONARD COLCOMB | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID CHADWICK | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIA CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLARKE | |
AP01 | DIRECTOR APPOINTED MRS JULIA CLARKE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1250 | |
SH02 | SUB-DIVISION 31/03/15 | |
SH02 | SUB-DIVISION 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET STARLING | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-11-13 GBP 1,250 | |
SH03 | Purchase of own shares | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL SHAW | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VIGAR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 29/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BRIDGET MARY STARLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD JAMES VIGAR / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD JAMES VIGAR / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELBOURNE / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL ROBERTS / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ERIK OHERN / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HARRISON / 25/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELBOURNE / 25/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL SEWELL | |
AR01 | 29/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/1500 31/12/03 | |
RES04 | NC INC ALREADY ADJUSTED 31/12/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 31/12/03--------- £ SI 600@1=600 £ IC 900/1500 | |
88(2)R | AD 31/12/03--------- £ SI 898@1=898 £ IC 2/900 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: PO BOX 16,NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED WILCHAP 279 LIMITED CERTIFICATE ISSUED ON 01/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 WRIGHT VIGAR LIMITED
WRIGHT VIGAR LIMITED owns 1 domain names.
wrightvigar.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WRIGHT VIGAR 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. |