WIGMORE FIELDS MANAGEMENT COMPANY LIMITED
BIRMINGHAM WILLOUGHBY (440) LIMITED

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Company number 04759921
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Martin Andrew Nicholls as a director on 28 March 2017; Termination of appointment of Roger Gamble as a director on 28 March 2017. The most likely internet sites of WIGMORE FIELDS MANAGEMENT COMPANY LIMITED are www.wigmorefieldsmanagementcompany.co.uk, and www.wigmore-fields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigmore Fields Management Company Limited is a Private Limited Company. The company registration number is 04759921. Wigmore Fields Management Company Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Wigmore Fields Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. And the total assets are £0.06k, which is £0k against last year. CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. NICHOLLS, Martin Andrew is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Secretary BIGWOOD ASSOCIATES LIMITED has been resigned. Secretary CUMBERLAND SECRETARIAL LIMITED has been resigned. Director BIGWOOD ASSOCITES LIMITED has been resigned. Director BLACKWELL, Keith Thomas has been resigned. Director GAMBLE, Roger has been resigned. Director GUY, Peter has been resigned. Director HAYNES, John has been resigned. Director HAYNES, Karen Angela has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. Director BIGWOOD ASSOCIATES LIMITED has been resigned. Director BIGWOOD ASSOCIATES LIMITED has been resigned. Director CPBIGWOOD MANAGEMENT LLP has been resigned. Director CUMBERLAND COMPANY MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


wigmore fields management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 24 May 2012
Director
NICHOLLS, Martin Andrew
Appointed Date: 28 March 2017
46 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 31 August 2004
Appointed Date: 12 May 2003
Secretary
BIGWOOD ASSOCIATES LIMITED
Resigned: 24 May 2012
Appointed Date: 20 December 2005
Secretary
CUMBERLAND SECRETARIAL LIMITED
Resigned: 20 December 2005
Appointed Date: 31 August 2004
Director
BIGWOOD ASSOCITES LIMITED
Resigned: 19 March 2009
Appointed Date: 13 September 2007
Director
BLACKWELL, Keith Thomas
Resigned: 01 August 2011
Appointed Date: 01 December 2008
71 years old
Director
GAMBLE, Roger
Resigned: 28 March 2017
Appointed Date: 19 March 2009
79 years old
Director
GUY, Peter
Resigned: 11 June 2013
Appointed Date: 19 March 2009
65 years old
Director
HAYNES, John
Resigned: 13 September 2007
Appointed Date: 25 July 2006
94 years old
Director
HAYNES, Karen Angela
Resigned: 13 September 2007
Appointed Date: 25 July 2006
62 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 31 August 2004
Appointed Date: 12 May 2003
Director
BIGWOOD ASSOCIATES LIMITED
Resigned: 24 May 2012
Appointed Date: 20 March 2011
Director
BIGWOOD ASSOCIATES LIMITED
Resigned: 25 July 2006
Appointed Date: 20 December 2005
Director
CPBIGWOOD MANAGEMENT LLP
Resigned: 08 January 2015
Appointed Date: 24 May 2012
Director
CUMBERLAND COMPANY MANAGEMENT LIMITED
Resigned: 20 December 2005
Appointed Date: 31 August 2004

WIGMORE FIELDS MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
31 Mar 2017
Appointment of Mr Martin Andrew Nicholls as a director on 28 March 2017
31 Mar 2017
Termination of appointment of Roger Gamble as a director on 28 March 2017
02 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 56
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 81 more events
13 Aug 2003
Memorandum and Articles of Association
13 Aug 2003
Memorandum and Articles of Association
13 Aug 2003
Ad 17/07/03--------- £ si 23@1=23 £ ic 1/24
05 Aug 2003
Company name changed willoughby (440) LIMITED\certificate issued on 05/08/03
12 May 2003
Incorporation

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