Wignall Holdings Limited. net worth, address, company information. Free

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Company details

Name	Wignall Holdings Limited
Number	04975428
Date of Incorporation:	November 25, 2003
End of financial year:	31 December
Address:	Polonia House, Sandys Road, Malvern, WR14 1JJ
SIC code:	56290 - Other food services

Wignall Holdings Limited was officially closed on 2022-08-02. Wignall Holdings was a private limited company that was situated at Polonia House, Sandys Road, Malvern, WR14 1JJ, Worcestershire. The company (incorporated on 2003-11-25) was run by 5 directors.
Director Vathana S. who was appointed on 28 September 2020.
Director Patrachatr C. who was appointed on 28 September 2020.
Director Anat J. who was appointed on 28 September 2020.

The company was categorised as "other food services" (56290). As stated in the CH information, there was a name alteration on 2004-01-06 and their previous name was Gdco 16. The most recent confirmation statement was sent on 2021-12-07 and last time the accounts were sent was on 31 December 2020. 2015-11-25 is the date of the last annual return.

Directors

People with significant control

Westbridge Food Group Limited

1 April 2017

Address	Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

Peter M.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, July 2021 \| accounts	Free Download (41 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, July 2021 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 21st, July 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 28th, October 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019 \| accounts	Free Download
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, October 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, July 2016 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (6 pages)
(SH01) 158760.00 GBP is the capital in company's statement on Thursday 31st December 2015 capital
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 3rd, August 2015 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, July 2015 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 5th, January 2015 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 5th, January 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 158760.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
(AR01) Annual return made up to Monday 25th November 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 158760.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 29th, November 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Sunday 25th November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 25th November 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 25th November 2010 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (17 pages)
(AR01) Annual return made up to Thursday 25th November 2010 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 25th November 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, September 2009 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 4th, September 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 29th March 2008 filed on: 21st, January 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to Tuesday 30th December 2008 filed on: 30th, December 2008 \| annual return	Free Download (8 pages)
(363a) Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Sunday 1st April 2007 filed on: 12th, October 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to Sunday 1st April 2007 filed on: 12th, October 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to Saturday 1st April 2006 filed on: 7th, February 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to Saturday 1st April 2006 filed on: 7th, February 2007 \| accounts	Free Download (23 pages)
(363a) Annual return made up to Friday 22nd December 2006 filed on: 22nd, December 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 22nd December 2006 filed on: 22nd, December 2006 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1333 shares on Wednesday 8th February 2006. Value of each share 1 £, total number of shares: 154950. filed on: 17th, February 2006 \| capital	Free Download
(88(2)R) Alloted 1333 shares on Wednesday 8th February 2006. Value of each share 1 £, total number of shares: 154950. filed on: 17th, February 2006 \| capital
(AA) Group of companies' accounts made up to Saturday 2nd April 2005 filed on: 4th, February 2006 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to Saturday 2nd April 2005 filed on: 4th, February 2006 \| accounts	Free Download (25 pages)
(363s) Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 7th January 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 7th January 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 3rd April 2004 filed on: 9th, December 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to Saturday 3rd April 2004 filed on: 9th, December 2004 \| accounts	Free Download (25 pages)
(88(2)R) Alloted 762 shares on Wednesday 31st March 2004. Value of each share 1 £, total number of shares: 253617. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 762 shares on Wednesday 31st March 2004. Value of each share 1 £, total number of shares: 253617. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 252854 shares on Friday 30th January 2004. Value of each share 1 £, total number of shares: 252855. filed on: 27th, February 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 252854 shares on Friday 30th January 2004. Value of each share 1 £, total number of shares: 252855. filed on: 27th, February 2004 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 30/01/04 filed on: 24th, February 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/01/04 filed on: 24th, February 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, November 2003 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 25th, November 2003 \| incorporation	Free Download (24 pages)

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