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WIGHTMAN & PARRISH LIMITED (00139002)

WIGHTMAN & PARRISH LIMITED (00139002) is an active UK company. incorporated on 14 January 1915. with registered office in East Sussex. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. WIGHTMAN & PARRISH LIMITED has been registered for 111 years. Current directors include PARRISH, Nicholas Bryan, Mr., PARRISH, Pamela Joan.

Company Number
00139002
Status
active
Type
ltd
Incorporated
14 January 1915
Age
111 years
Address
Station Road Industrial Estate, East Sussex, BN27 2QA
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
PARRISH, Nicholas Bryan, Mr., PARRISH, Pamela Joan
SIC Codes
46900

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WIGHTMAN & PARRISH LIMITED

WIGHTMAN & PARRISH LIMITED is an active company incorporated on 14 January 1915 with the registered office located in East Sussex. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. WIGHTMAN & PARRISH LIMITED was registered 111 years ago.(SIC: 46900)

Status

active

Active since 111 years ago

Company No

00139002

LTD Company

Age

111 Years

Incorporated 14 January 1915

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026
Contact
Address

Station Road Industrial Estate Hailsham East Sussex, BN27 2QA,

Timeline

12 key events • 1915 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Funding Round
Mar 11
Director Left
Aug 11
Share Buyback
Sept 11
Loan Secured
Dec 13
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Secured
Jan 21
Director Left
Aug 23
Director Joined
Sept 23
Director Left
Jan 25
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

PARRISH, Pamela Joan

Active
Station Road Industrial Estate, East SussexBN27 2QA
Secretary
Appointed N/A

PARRISH, Nicholas Bryan, Mr.

Active
Station Road Industrial Estate, East SussexBN27 2QA
Born July 1964
Director
Appointed 03 Apr 1995

PARRISH, Pamela Joan

Active
Station Road Industrial Estate, East SussexBN27 2QA
Born June 1936
Director
Appointed N/A

BOON, Lawrence James

Resigned
Station Road Industrial Estate, East SussexBN27 2QA
Born August 1963
Director
Appointed 18 Sept 2023
Resigned 02 Jan 2025

PARRISH, Michael Richard

Resigned
Station Road Industrial Estate, East SussexBN27 2QA
Born April 1938
Director
Appointed N/A
Resigned 14 Aug 2023

SMITH, Alasdair John

Resigned
Bridgelands, LewesBN8 5BW
Born August 1962
Director
Appointed 21 Nov 2002
Resigned 31 Jul 2011

Persons with significant control

1

Mr. Nicholas Bryan Parrish

Active
Station Road Industrial Estate, East SussexBN27 2QA
Born July 1964

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
19 September 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Memorandum Articles
12 January 2023
MAMA
Resolution
12 January 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
4 January 2023
CC04CC04
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
6 September 2022
PSC04Change of PSC Details
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
4 September 2018
PSC04Change of PSC Details
Accounts With Accounts Type Full
26 July 2018
AAAnnual Accounts
Resolution
10 October 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2017
AAAnnual Accounts
Confirmation Statement
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2016
CH01Change of Director Details
Mortgage Satisfy Charge Full
14 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Full
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
9 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Full
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Capital Return Purchase Own Shares
19 September 2011
SH03Return of Purchase of Own Shares
Resolution
23 August 2011
RESOLUTIONSResolutions
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Accounts Amended With Accounts Type Full
19 July 2011
AAMDAAMD
Resolution
19 July 2011
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
18 July 2011
RP04RP04
Accounts With Accounts Type Full
14 April 2011
AAAnnual Accounts
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Resolution
29 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 October 2009
AR01AR01
Accounts With Accounts Type Full
4 June 2009
AAAnnual Accounts
Legacy
14 October 2008
363aAnnual Return
Legacy
14 October 2008
288cChange of Particulars
Legacy
14 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
22 April 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Legacy
26 September 2007
288cChange of Particulars
Legacy
26 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
21 April 2007
AAAnnual Accounts
Legacy
1 November 2006
363aAnnual Return
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
27 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 2005
AAAnnual Accounts
Legacy
7 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 May 2004
AAAnnual Accounts
Legacy
13 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Legacy
3 December 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 2002
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
12 June 2001
AAAnnual Accounts
Legacy
29 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2000
AAAnnual Accounts
Legacy
7 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
24 May 1999
AAAnnual Accounts
Legacy
7 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 May 1998
AAAnnual Accounts
Legacy
7 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 May 1997
AAAnnual Accounts
Legacy
1 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 1996
AAAnnual Accounts
Legacy
12 September 1995
363sAnnual Return (shuttle)
Legacy
5 April 1995
288288
Accounts With Accounts Type Small
24 March 1995
AAAnnual Accounts
Legacy
3 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 1994
AAAnnual Accounts
Legacy
24 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 September 1993
AAAnnual Accounts
Legacy
1 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 1992
AAAnnual Accounts
Resolution
17 October 1991
RESOLUTIONSResolutions
Legacy
17 October 1991
88(2)R88(2)R
Legacy
7 October 1991
363b363b
Accounts With Accounts Type Small
12 September 1991
AAAnnual Accounts
Accounts With Accounts Type Small
30 September 1990
AAAnnual Accounts
Legacy
30 September 1990
363363
Accounts With Accounts Type Small
9 August 1989
AAAnnual Accounts
Legacy
9 August 1989
363363
Legacy
25 October 1988
287Change of Registered Office
Legacy
19 August 1988
287Change of Registered Office
Accounts With Accounts Type Full
8 July 1988
AAAnnual Accounts
Legacy
8 July 1988
363363
Accounts With Accounts Type Small
24 August 1987
AAAnnual Accounts
Legacy
24 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
9 October 1986
AAAnnual Accounts
Legacy
9 October 1986
363363
Incorporation Company
14 January 1915
NEWINCIncorporation