WIGMORE 1 LIMITED
CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER CO4 9QB- Active
- Private Limited Company
- Company No. 04877889
- Last Updated: 01 Mar 2024
Company Profile
WIGMORE 1 LIMITED was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in COLCHESTER. WIGMORE 1 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 5 months and 29 days.
| Name | WIGMORE 1 LIMITED |
|---|---|
| Company number | 04877889 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9QB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Care Uk Limited 850 The Crescent, Colchester Business Park, CO4 9QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WIGMORE 1 LIMITED | 27 Aug 2003 |
| MERCURY HEALTH DTC (1) LIMITED | 30 Jan 2008 |
| CARE UK HEALTHCARE (SOUTHEAST) LIMITED | 29 Oct 2020 |