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Wigmore Managements Limited

Wigmore Managements Limited is a dissolved company incorporated on 18 June 1959 with the registered office located in Watford, Hertfordshire. Wigmore Managements Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 24 September 2021 (3 years ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00630718
Private limited company
Age
66 years
Incorporated 18 June 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 4 years
Telephone
02079350192
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1950
Director • Chartered Accountant/Company Director • British • Lives in UK • Born in Aug 1957
Director • Accountant • British • Lives in Israel • Born in Mar 1971
Director • Therapist • British • Lives in England • Born in Apr 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigmore Managements A Limited
Spencer James Joseph and Elliot Saul Grossmith are mutual people.
Active
Sjeg Holdings Limited
Spencer James Joseph and Elliot Saul Grossmith are mutual people.
Active
Industrial Design Consultancy Limited
Mr Paul Christopher Neame Tracey is a mutual person.
Active
Brecker Grossmith Limited
Mr Paul Christopher Neame Tracey is a mutual person.
Active
Murphycobb And Associates Ltd
Mr Paul Christopher Neame Tracey is a mutual person.
Active
Black Shell Management Limited
Mr Paul Christopher Neame Tracey is a mutual person.
Active
Big Star Business Management Ltd
Mr Paul Christopher Neame Tracey is a mutual person.
Active
7:49 Limited
Spencer James Joseph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£996K
Increased by £518K (+108%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.88M
Increased by £3.39M (+32%)
Total Liabilities
-£2.52M
Increased by £584K (+30%)
Net Assets
£11.36M
Increased by £2.81M (+33%)
Debt Ratio (%)
18%
Decreased by 0.31% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Sep 2021
Registered Address Changed
4 Years Ago on 11 Feb 2021
Registered Address Changed
5 Years Ago on 6 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Jan 2020
Declaration of Solvency
5 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 9 Aug 2019
Full Accounts Submitted
6 Years Ago on 22 Jan 2019
Confirmation Submitted
6 Years Ago on 5 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 Jan 2018
Mr Paul Christopher Neame Tracey Appointed
7 Years Ago on 3 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2021
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 2 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2021
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 23 Apr 2021
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 24 Mar 2021
Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021
Submitted on 11 Feb 2021
Memorandum and Articles of Association
Submitted on 20 Jan 2020
Registered office address changed from 63 Wigmore Street London W1U 1BQ England to 81 Station Road Marlow SL7 1NS on 6 January 2020
Submitted on 6 Jan 2020
Repayment History
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