Introduction
Watch Company
W
WIGAN ASSETS LTD
WIGAN ASSETS LTD is an active company incorporated on 28 November 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WIGAN ASSETS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11086957
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 28 November 2017To: 6 September 2018
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 28 Aug 2024
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
28 Aug 2024
Active
PHILLIPS, Warren
ActiveGeorge Street, ManchesterM25 9WS
Born December 1975
Director
Appointed 12 Dec 2017
PHILLIPS, Warren
George Street, ManchesterM25 9WS
Born December 1975
Director
12 Dec 2017
Active
BERKELEY, Andrew Spencer
ResignedPark Lane, SalfordM7 4JE
Born March 1971
Director
Appointed 28 Nov 2017
Resigned 12 Dec 2017
BERKELEY, Andrew Spencer
Park Lane, SalfordM7 4JE
Born March 1971
Director
28 Nov 2017
Resigned 12 Dec 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Warren Phillips
ActiveGeorge Street, ManchesterM25 9WS
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2017
Mr Warren Phillips
George Street, ManchesterM25 9WS
Born December 1975
Ownership of shares 75 to 100 percent
12 Dec 2017
Active
Mr Andrew Spencer Berkeley
CeasedPark Lane, SalfordM7 4JE
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2017
Ceased 12 Dec 2017
Mr Andrew Spencer Berkeley
Park Lane, SalfordM7 4JE
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2017
Ceased 12 Dec 2017
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
26 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2018
26 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2018
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2018
12 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2017
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2017