WIGNALL HOLDINGS LIMITED
POLONIA HOUSE, SANDYS ROAD, MALVERN WR14 1JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04975428
- Last Updated: 01 Jul 2022
Company Profile
WIGNALL HOLDINGS LIMITED was incorporated on Tuesday, November 25, 2003 as a Private Limited Company with registered address in MALVERN. WIGNALL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 20 years 11 months and 19 days.
| Name | WIGNALL HOLDINGS LIMITED |
|---|---|
| Company number | 04975428 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
POLONIA HOUSE SANDYS ROAD MALVERN WR14 1JJ |
|---|---|
| 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 |
|---|---|
| Westbridge Food Group Limited Sandys Road, WR14 1JJ |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Peter John Mcneil Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WIGNALL HOLDINGS LIMITED | 25 Nov 2003 |
| GDCO 16 LIMITED | 06 Jan 2004 |