General information

Name:

Wigmore 1 Ltd

Office Address:

Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester

Number: 04877889

Incorporation date: 2003-08-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04877889 twenty one years ago, Wigmore 1 Limited is a Private Limited Company. The actual registration address is Connaught House 850 The Crescent, Colchester Business Park Colchester. This Wigmore 1 Limited business functioned under three different company names before it adapted the current name. This firm first started under the name of Care Uk Healthcare (southeast) and was switched to Mercury Health Dtc (1) on 2020-10-29. Its third name was present name up till 2003. This company's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. The latest filed accounts documents cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-08-27.

Currently, the directors enumerated by the company are: Jonathan C. designated to this position 5 years ago, Andrew K. designated to this position in 2019 in November and Matthew R. designated to this position on 2019-11-28.

  • Previous company's names
  • Wigmore 1 Limited 2020-10-29
  • Care Uk Healthcare (southeast) Limited 2008-01-30
  • Mercury Health Dtc (1) Limited 2003-10-06
  • Oval (1890) Limited 2003-08-27

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 28 November 2019

Latest update: 19 April 2024

Andrew K.

Role: Director

Appointed: 28 November 2019

Latest update: 19 April 2024

Matthew R.

Role: Director

Appointed: 28 November 2019

Latest update: 19 April 2024

Jonathan C.

Role: Secretary

Appointed: 08 December 2011

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Care Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at 850 The Crescent, Colchester Business Park, CO4 9QB, Essex and was registered as a PSC under the registration number 01668247.

Care Uk Limited
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 01668247
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 30th September 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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