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Company Information for

WIGLESWORTH INC

BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
05436312
Private Unlimited Company
Active

Company Overview

About Wiglesworth Inc
WIGLESWORTH INC was founded on 2005-04-26 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Wiglesworth Inc is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WIGLESWORTH INC
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 05436312
Company ID Number 05436312
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-06 09:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGLESWORTH INC
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Companies with same name WIGLESWORTH INC
The following companies were found which have the same name as WIGLESWORTH INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIGLESWORTH & CO LIMITED BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH Active Company formed on the 2015-01-13
Wiglesworth Realty Dissolved Company formed on the 1970-04-22
WIGLESWORTH -RINDOM INSURANCE AGENCY, INC. 1031 SE MacArthur Blvd Stuart FL 34996 Active Company formed on the 2005-05-20

Company Officers of WIGLESWORTH INC

Current Directors
Officer Role Date Appointed
IAN WALTER SIMPSON
Company Secretary 2005-04-26
IAN WALTER SIMPSON
Director 2005-04-26
NICHOLAS STEWART WILLIAMS
Director 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WALTER SIMPSON COVENTRY & WARWICKSHIRE HOMES LIMITED Company Secretary 2000-12-06 CURRENT 2000-12-06 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH WILLIAMS
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-25CH03SECRETARY'S DETAILS CHNAGED FOR IAN WALTER SIMPSON on 2016-07-15
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-22CH01Director's details changed for Ian Walter Simpson on 2016-07-15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-17CH01Director's details changed for Nicholas Stewart Williams on 2016-01-01
2015-08-10AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-05-20MEM/ARTSARTICLES OF ASSOCIATION
2015-05-20RES01ADOPT ARTICLES 20/05/15
2015-05-20RES12Resolution of varying share rights or name
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0126/04/15 ANNUAL RETURN FULL LIST
2015-04-10SH08Change of share class name or designation
2015-04-10RES 17Resolutions passed:<ul><li>Resolution redonominate shares</ul>
2015-04-10RES01ADOPT ARTICLES 10/04/15
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0126/04/14 ANNUAL RETURN FULL LIST
2013-05-09AR0126/04/13 ANNUAL RETURN FULL LIST
2012-05-02AR0126/04/12 ANNUAL RETURN FULL LIST
2011-05-06AR0126/04/11 ANNUAL RETURN FULL LIST
2010-05-12AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART WILLIAMS / 26/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WALTER SIMPSON / 26/04/2010
2009-04-30363aReturn made up to 26/04/09; full list of members
2008-05-01363aReturn made up to 26/04/08; full list of members
2007-05-01363aReturn made up to 26/04/07; full list of members
2007-05-01288cSecretary's particulars changed;director's particulars changed
2006-05-05363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WIGLESWORTH INC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIGLESWORTH INC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-20 Outstanding MR ROGER VINCENT WIGLESWORTH
Intangible Assets
Patents
We have not found any records of WIGLESWORTH INC registering or being granted any patents
Domain Names
We do not have the domain name information for WIGLESWORTH INC
Trademarks
We have not found any records of WIGLESWORTH INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGLESWORTH INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as WIGLESWORTH INC are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where WIGLESWORTH INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIGLESWORTH INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIGLESWORTH INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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