About

Registered Number: 01085724
Date of Incorporation: 07/12/1972 (52 years and 4 months ago)
Company Status: Active
Registered Address: Tymparon Garth, Newbiggin, Stainton, Penrith, CA11 0HS

 

S, M. & T. Wigham Ltd was founded on 07 December 1972 and has its registered office in Penrith, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bellas, Pamela, Wigham, Timothy, Wigham, Margaret Maureen, Wigham, Stanley Rodham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGHAM, Timothy N/A - 1
WIGHAM, Margaret Maureen N/A 19 February 2020 1
WIGHAM, Stanley Rodham N/A 03 May 2004 1
Secretary Name Appointed Resigned Total Appointments
BELLAS, Pamela 03 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
PSC01 - N/A 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
PSC04 - N/A 26 May 2020
PSC07 - N/A 26 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 May 2015
RESOLUTIONS - N/A 17 December 2014
SH08 - Notice of name or other designation of class of shares 17 December 2014
CC04 - Statement of companies objects 17 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 24 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 May 2005
363s - Annual Return 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 11 May 1995
RESOLUTIONS - N/A 22 February 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 11 June 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 30 July 1992
363s - Annual Return 02 July 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
CERTNM - Change of name certificate 26 June 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
363 - Annual Return 06 July 1987
AA - Annual Accounts 05 June 1987
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986
NEWINC - New incorporation documents 07 December 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.