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Wigram & Ware,Limited

00163278

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 317 India Mill Business Centre, Bolton Road, Darwen, BB3 1AE
Incorporated 24/01/1920

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Sarah Elizabeth Baldock

director · Since 09/06/2010

OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 52

Mr Imran Hakim

director · Since 26/02/2019

OPTOMETRIST

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Ms Lauren Melissa Thomas

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Sarah Elizabeth Baldock

director · Since 09/06/2010

British · United Kingdom · Age 52

Imran Hakim

director · Since 26/02/2019

British · England · Age 49

Lauren Melissa Thomas

director · Since 30/06/2025

British · England · Age 38

Former

Julian Hugh Benton

director · Resigned 06/02/1997

Peter Michael Hutchinson

director · Resigned 26/07/2012

Peter Michael Hutchinson

secretary · Resigned 26/07/2012

Kevin Lionel Smith

director · Resigned 02/04/2019

Sarah Elizabeth Baldock

secretary · Resigned 22/04/2024

Linda Diane Vernon-Wood

director · Resigned 08/05/2025

Persons with Significant Control

Ho2 Management Limited

50–75% shares
50–75% votes
Appoint directors

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Company Limited By Shares

Notified 31/10/2018

Mrs Sarah Elizabeth Baldock

Significant control

British · United Kingdom · Age 52

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

Notified 08/01/2019

L M Thomas Ltd

Significant control

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

Reg: 16472846 · Companies House · Private Company Limited By Shares

Notified 30/06/2025

Former PSCs

Mr Kevin Lionel Smith

Ceased 31/10/2018

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2006Registered 17/05/2006

Change History

statusactive
2026-08-02

Active

typeltd
2026-08-02

Private Limited Company

address line1Unit 317 India Mill Business Centre
2026-08-02

UNIT 317 INDIA MILL BUSINESS CENTRE

post townDarwen
2026-08-02

DARWEN

officer appointedBALDOCK, Sarah Elizabeth
2026-08-02
officer appointedHAKIM, Imran
2026-08-02
officer appointedTHOMAS, Lauren Melissa
2026-08-02