WIGRAM & WARE,LIMITED

UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN  BB3 1AE
  • Active
  • Private Limited Company
  • Company No. 00163278
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WIGRAM & WARE,LIMITED was incorporated on Saturday, January 24, 1920 as a Private Limited Company with registered address in DARWEN. WIGRAM & WARE,LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 105 years and 30 days.

Name WIGRAM & WARE,LIMITED
Company number 00163278
Company type Private Limited Company
Incorporation date 24 Jan 1920
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 317 INDIA MILL BUSINESS CENTRE
BOLTON ROAD
DARWEN
BB3 1AE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ho2 Management Limited India Mill Business Centre, Bolton Road, BB3 1AE Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kevin Lionel Smith Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 30 December 2022
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WIGRAM & WARE,LIMITED 24 Jan 1920