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Wignall Holdings Limited

Wignall Holdings Limited is a dissolved company incorporated on 25 November 2003 with the registered office located in Malvern, Worcestershire. Wignall Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04975428
Private limited company
Age
21 years
Incorporated 25 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
WESTBRIDGE FOODS LTD.,
Polonia House
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Same address for the past 14 years
Telephone
07967715994
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Thai • Lives in Thailand • Born in Nov 1965
Director • Business Man • British • Lives in England • Born in Nov 1966
Director • Thai • Lives in Thailand • Born in Mar 1974
Director • British • Lives in UK • Born in Jan 1962
Director • Thai • Lives in Thailand • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbridge Foods Limited
Vathana Singhpuck, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Food Trac Limited
Vathana Singhpuck, Nicholas Charles Shaw, and 1 more are mutual people.
Active
CP Foods (UK) Limited
Vathana Singhpuck and Nicholas Charles Shaw are mutual people.
Active
Westbridge Food Group Limited
Nicholas Charles Shaw and Mr Sirichai Yingchankul are mutual people.
Active
The Foodfellas Ltd
Vathana Singhpuck and Nicholas Charles Shaw are mutual people.
Active
Fusion Carnoustie Limited
Nicholas Charles Shaw is a mutual person.
Active
Fusion Kroma Limited
Nicholas Charles Shaw is a mutual person.
Active
Fusion Wellington Limited
Nicholas Charles Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£472K
Decreased by £41K (-8%)
Total Liabilities
£0
Decreased by £41K (-100%)
Net Assets
£472K
Same as previous period
Debt Ratio (%)
0%
Decreased by 7.99% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Subsidiary Accounts Submitted
4 Years Ago on 3 Nov 2020
James Middleton Resigned
5 Years Ago on 28 Sep 2020
Prasit Chalongchaichan Resigned
5 Years Ago on 28 Sep 2020
Ms Patrachatr Chiaravutthi Appointed
5 Years Ago on 28 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the company off the register
Submitted on 5 May 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 7 Dec 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 21 Jul 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 21 Jul 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 28 Jun 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 28 Jun 2021
Confirmation statement made on 7 December 2020 with no updates
Submitted on 7 Dec 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 3 Nov 2020
Repayment History
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