MICHAEL WIGHAM LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7JQ
Company number 05873267
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address HAMILTON STABLES, HAMILTON ROAD, NEWMARKET, CB8 7JQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of MICHAEL WIGHAM LIMITED are www.michaelwigham.co.uk, and www.michael-wigham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Michael Wigham Limited is a Private Limited Company. The company registration number is 05873267. Michael Wigham Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Michael Wigham Limited is Hamilton Stables Hamilton Road Newmarket Cb8 7jq. . WIGHAM, Michael is a Director of the company. Secretary MACKAY, Lorraine has been resigned. Secretary SARANDON, Peter Alexander has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
WIGHAM, Michael
Appointed Date: 12 July 2006
67 years old

Resigned Directors

Secretary
MACKAY, Lorraine
Resigned: 21 April 2008
Appointed Date: 02 June 2007

Secretary
SARANDON, Peter Alexander
Resigned: 02 June 2007
Appointed Date: 12 July 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Michael Wigham
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL WIGHAM LIMITED Events

17 Aug 2016
Confirmation statement made on 12 July 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 March 2016
24 Feb 2016
Total exemption full accounts made up to 31 July 2015
14 Nov 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
28 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 22 more events
31 Jul 2006
Ad 12/07/06--------- £ si 999@1=999 £ ic 1/1000
31 Jul 2006
Secretary resigned
31 Jul 2006
Director resigned
31 Jul 2006
New secretary appointed
12 Jul 2006
Incorporation

MICHAEL WIGHAM LIMITED Charges

19 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…