About

Registered Number: 04844463
Date of Incorporation: 24/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 10 Lower Grosvenor Place, London, SW1W 0EN

 

Having been setup in 2003, Wighams Capital Partners Ltd has its registered office in London, it has a status of "Active". The current directors of Wighams Capital Partners Ltd are Loukaides, Constantinos Phedias, Balbes, Norman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALBES, Norman 06 May 2004 05 August 2015 1
Secretary Name Appointed Resigned Total Appointments
LOUKAIDES, Constantinos Phedias 06 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 29 August 2017
CH01 - Change of particulars for director 24 August 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 July 2014
AD01 - Change of registered office address 18 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH03 - Change of particulars for secretary 27 August 2013
AD01 - Change of registered office address 07 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 30 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2008
287 - Change in situation or address of Registered Office 30 July 2008
353 - Register of members 29 July 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 06 September 2005
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
AA - Annual Accounts 19 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
225 - Change of Accounting Reference Date 18 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
225 - Change of Accounting Reference Date 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
287 - Change in situation or address of Registered Office 12 May 2004
RESOLUTIONS - N/A 04 May 2004
CERTNM - Change of name certificate 19 March 2004
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
NEWINC - New incorporation documents 24 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.