About

Registered Number: 00218480
Date of Incorporation: 24/12/1926 (97 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ

 

Founded in 1926, William Wight,limited have registered office in Wallsend, Tyne And Wear. The companies directors are Ponton, Diane, Ponton, Martin. We do not know the number of employees at William Wight,limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PONTON, Diane 19 June 2006 31 August 2012 1
PONTON, Martin N/A 30 October 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 March 2019
LIQ03 - N/A 03 March 2019
AD01 - Change of registered office address 18 January 2018
RESOLUTIONS - N/A 17 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2018
LIQ01 - N/A 17 January 2018
TM01 - Termination of appointment of director 30 October 2017
TM02 - Termination of appointment of secretary 30 October 2017
MR05 - N/A 18 October 2017
AD01 - Change of registered office address 27 July 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
CS01 - N/A 17 July 2017
RESOLUTIONS - N/A 07 June 2017
SH06 - Notice of cancellation of shares 07 June 2017
SH03 - Return of purchase of own shares 07 June 2017
AA - Annual Accounts 06 June 2017
AA - Annual Accounts 12 August 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 02 August 2015
TM01 - Termination of appointment of director 12 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 15 July 2014
AD01 - Change of registered office address 15 July 2014
AP01 - Appointment of director 04 April 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 23 July 2013
TM01 - Termination of appointment of director 12 May 2013
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 21 August 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
CH01 - Change of particulars for director 31 July 2012
CH03 - Change of particulars for secretary 31 July 2012
CH01 - Change of particulars for director 31 July 2012
AA - Annual Accounts 04 October 2011
RP04 - N/A 14 September 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 17 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 21 September 1998
363a - Annual Return 05 January 1998
288c - Notice of change of directors or secretaries or in their particulars 05 January 1998
288c - Notice of change of directors or secretaries or in their particulars 28 November 1997
AA - Annual Accounts 03 November 1997
353 - Register of members 25 September 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 20 July 1995
395 - Particulars of a mortgage or charge 22 November 1994
AA - Annual Accounts 23 September 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 17 September 1992
363s - Annual Return 17 September 1992
363b - Annual Return 14 October 1991
AA - Annual Accounts 03 October 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
363 - Annual Return 08 August 1989
AA - Annual Accounts 25 July 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986
AA - Annual Accounts 25 September 1982
MISC - Miscellaneous document 24 December 1926
NEWINC - New incorporation documents 24 December 1926

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.