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Wigram & Ware,Limited

Wigram & Ware,Limited is an active company incorporated on 24 January 1920 with the registered office located in Darwen, Lancashire. Wigram & Ware,Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00163278
Private limited company
Age
105 years
Incorporated 24 January 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
Lancashire
BB3 1AE
England
Address changed on 8 Jul 2025 (1 month ago)
Previous address was
Telephone
01485544850
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Optometrist • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Oct 1987
Director • Optometrist • British • Lives in England • Born in Sep 1977
Director • Optometrist • British • Lives in England • Born in Jun 1968
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Imran Hakim is a mutual person.
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Imran Hakim is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£42.98K
Increased by £7.57K (+21%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£412.81K
Increased by £18.23K (+5%)
Total Liabilities
-£260.13K
Increased by £30.27K (+13%)
Net Assets
£152.68K
Decreased by £12.04K (-7%)
Debt Ratio (%)
63%
Increased by 4.76% (+8%)
Latest Activity
Registers Moved To Registered Address
1 Month Ago on 8 Jul 2025
Inspection Address Changed
1 Month Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mrs Sarah Elizabeth Baldock Details Changed
2 Months Ago on 7 Jul 2025
Ms Lauren Melissa Thomas Appointed
2 Months Ago on 30 Jun 2025
L M Thomas Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
Linda Diane Vernon-Wood Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Ho2 Management Limited (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Sarah Elizabeth Baldock (PSC) Appointed
6 Years Ago on 8 Jan 2019
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Documents
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Register(s) moved to registered office address Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE
Submitted on 8 Jul 2025
Register inspection address has been changed from 4 Jubilee Court Hunstanton Road Dersingham Norfolk PE31 6HH United Kingdom to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE
Submitted on 8 Jul 2025
Notification of Sarah Elizabeth Baldock as a person with significant control on 8 January 2019
Submitted on 7 Jul 2025
Notification of L M Thomas Ltd as a person with significant control on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Ms Lauren Melissa Thomas as a director on 30 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mrs Sarah Elizabeth Baldock on 7 July 2025
Submitted on 7 Jul 2025
Repayment History
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