WW

WIGRAM & WARE,LIMITED

Active

Company number 00163278

Darwen, England · Incorporated 24 January 1920

Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England

Last updated on 8 April 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
L M Thomas Ltd
Significant Influence Or Control
30 June 2025
PS
Mrs Sarah Elizabeth Baldock
Born September 1974
Significant Influence Or Control
8 January 2019
PS
Ho2 Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Resolution
Resolution
11 July 2025 View
Memorandum Articles
Incorporation
11 July 2025 View
Capital Name Of Class Of Shares
Capital
11 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 July 2025 View
Change Sail Address Company With Old Address New Address
Address
8 July 2025 View
Move Registers To Registered Office Company With New Address
Address
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Accounts
23 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Legacy
Other
18 October 2020 View
Legacy
Other
18 October 2020 View
Legacy
Accounts
18 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2019 View
Capital Name Of Class Of Shares
Capital
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2013 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Change Sail Address Company
Address
16 December 2009 View
Move Registers To Sail Company
Address
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
21 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2006 View
Legacy
Mortgage
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2004 View
Legacy
Address
12 August 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Small
Accounts
18 May 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Small
Accounts
15 May 2000 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Small
Accounts
13 September 1999 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Small
Accounts
15 July 1998 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Small
Accounts
15 September 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Small
Accounts
5 June 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Small
Accounts
30 May 1995 View
Legacy
Annual Return
3 October 1994 View
Accounts With Accounts Type Small
Accounts
22 July 1994 View
Legacy
Annual Return
30 September 1993 View
Accounts With Accounts Type Small
Accounts
5 May 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Small
Accounts
14 September 1992 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Legacy
Annual Return
22 November 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Address
10 November 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Annual Return
21 December 1988 View
Accounts With Accounts Type Full Group
Accounts
2 December 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Annual Return
19 November 1987 View
Accounts With Accounts Type Full
Accounts
19 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 November 1986 View
Accounts With Accounts Type Group
Accounts
10 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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