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Wigram & Ware,Limited
00163278
active
ltd
england wales
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
30/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
47782
Retail sale by opticiansOfficers
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
Reg: 05476134 · Companies House · Company Limited By Shares
Notified 31/10/2018
Mrs Sarah Elizabeth Baldock
Significant control
British · United Kingdom
Notified 08/01/2019
L M Thomas Ltd
Significant control
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
status → active
2026-08-02Active
type → ltd
2026-08-02Private Limited Company
address line1 → Unit 317 India Mill Business Centre
2026-08-02UNIT 317 INDIA MILL BUSINESS CENTRE
post town → Darwen
2026-08-02DARWEN
officer appointed → BALDOCK, Sarah Elizabeth
2026-08-02officer appointed → HAKIM, Imran
2026-08-02officer appointed → THOMAS, Lauren Melissa
2026-08-02