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IAN WIGSTON ASSOCIATES LIMITED (06370968)

IAN WIGSTON ASSOCIATES LIMITED (06370968) is an active UK company. incorporated on 13 September 2007. with registered office in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. IAN WIGSTON ASSOCIATES LIMITED has been registered for 18 years. Current directors include WIGSTON, Hilary Jane, WIGSTON, Ian.

Company Number
06370968
Status
active
Type
ltd
Incorporated
13 September 2007
Age
18 years
Address
Ground Floor Southway House, Colchester, CO2 7BA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WIGSTON, Hilary Jane, WIGSTON, Ian
SIC Codes
70229

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Introduction
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IAN WIGSTON ASSOCIATES LIMITED

IAN WIGSTON ASSOCIATES LIMITED is an active company incorporated on 13 September 2007 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. IAN WIGSTON ASSOCIATES LIMITED was registered 18 years ago.(SIC: 70229)

Status

active

Active since 18 years ago

Company No

06370968

LTD Company

Age

18 Years

Incorporated 13 September 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

Ground Floor Southway House 29 Southway Colchester, CO2 7BA,

Previous Addresses

4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ
From: 13 September 2007To: 24 November 2017
Timeline

3 key events • 2007 - 2012

Funding Officers Ownership
Company Founded
Sept 07
Funding Round
Oct 09
Director Joined
Jun 12
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

WIGSTON, Hilary Jane

Active
Southway House, ColchesterCO2 7BA
Born April 1957
Director
Appointed 07 Jun 2012

WIGSTON, Ian

Active
Southway House, ColchesterCO2 7BA
Born June 1955
Director
Appointed 13 Sept 2007

GALLAGHER & BROCKLEHURST

Resigned
Plantagenet Road, New BarnetEN5 5JQ
Corporate secretary
Appointed 13 Sept 2007
Resigned 22 Aug 2018

Persons with significant control

3

Bright Field Consulting Ltd

Active
Gainsborough Street, SudburyCO10 2ET

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Sept 2016

Mrs Hilary Jane Wigston

Active
Southway House, ColchesterCO2 7BA
Born April 1957

Nature of Control

Significant influence or control
Notified 13 Sept 2016

Mr Ian Wigston

Active
Southway House, ColchesterCO2 7BA
Born June 1955

Nature of Control

Significant influence or control
Notified 13 Sept 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 November 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Change Corporate Secretary Company With Change Date
1 November 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Capital Allotment Shares
26 October 2009
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
1 July 2009
AAAnnual Accounts
Legacy
17 June 2009
288cChange of Particulars
Legacy
6 October 2008
363aAnnual Return
Incorporation Company
13 September 2007
NEWINCIncorporation