Wigmore Estate Agents Limited

General information

Name:

Wigmore Estate Agents Ltd

Office Address:

69-71 East Street KT17 1BP Epsom

Number: 03729616

Incorporation date: 1999-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wigmore Estate Agents Limited with reg. no. 03729616 has been on the market for 22 years. This Private Limited Company is officially located at 69-71 East Street, in Epsom and its postal code is KT17 1BP. This business's declared SIC number is 68310 which stands for Real estate agencies. Its most recent accounts cover the period up to 2019-12-31 and the most recent confirmation statement was released on 2020-03-10.

Taking into consideration this specific enterprise's size, it became necessary to formally appoint further executives: Charles P. and Jason B. who have been assisting each other for 8 years to exercise independent judgement of the following company. At least one secretary in this firm is a limited company: Barbican Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 September 2013

Address: East Street, Epsom, Surrey, KT17 1BP, England

Latest update: 20 February 2021

Charles P.

Role: Director

Appointed: 16 September 2013

Latest update: 20 February 2021

Jason B.

Role: Director

Appointed: 19 March 2003

Latest update: 20 February 2021

People with significant control

Executives who control this firm include: Jason B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles P. has substantial control or influence over the company. Beamray Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Epsom, KT17 1BP, Surrey and was registered as a PSC under the reg no 02974187.

Jason B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Beamray Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02974187
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 10 March 2020
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
22
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