About

Registered Number: 03190804
Date of Incorporation: 25/04/1996 (28 years ago)
Company Status: Active
Registered Address: 54 Station Road, Orpington, Kent, BR6 0SA

 

Established in 1996, A.C. Wilgar Ltd are based in Kent. The companies directors are Wilgar, Liam, Gill, Stephen Richard, Willoughby, Tina Denise. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILGAR, Liam 13 November 2017 - 1
GILL, Stephen Richard 21 November 1998 13 November 2017 1
WILLOUGHBY, Tina Denise 25 April 1996 21 November 1998 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 26 April 2019
AP01 - Appointment of director 05 March 2019
CH03 - Change of particulars for secretary 05 March 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 08 May 2018
PSC04 - N/A 08 May 2018
PSC07 - N/A 08 May 2018
AA - Annual Accounts 18 December 2017
AP03 - Appointment of secretary 29 November 2017
TM02 - Termination of appointment of secretary 29 November 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 06 May 2016
SH01 - Return of Allotment of shares 02 March 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 04 January 2014
MR01 - N/A 08 August 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 18 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 December 2008
353 - Register of members 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
AA - Annual Accounts 30 January 2008
287 - Change in situation or address of Registered Office 15 November 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 08 May 2003
287 - Change in situation or address of Registered Office 15 April 2003
AA - Annual Accounts 31 January 2003
363a - Annual Return 09 July 2002
288c - Notice of change of directors or secretaries or in their particulars 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 20 June 2002
AA - Annual Accounts 16 January 2002
363a - Annual Return 18 May 2001
AA - Annual Accounts 02 February 2001
288c - Notice of change of directors or secretaries or in their particulars 19 October 2000
363a - Annual Return 10 July 2000
AA - Annual Accounts 25 January 2000
325 - Location of register of directors' interests in shares etc 09 December 1999
353a - Register of members in non-legible form 09 December 1999
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 09 December 1999
363a - Annual Return 06 July 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 23 May 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 23 January 1998
287 - Change in situation or address of Registered Office 20 October 1997
363a - Annual Return 20 October 1997
225 - Change of Accounting Reference Date 03 April 1997
288 - N/A 07 May 1996
288 - N/A 07 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1996
287 - Change in situation or address of Registered Office 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
NEWINC - New incorporation documents 25 April 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.