Wigram & Ware,Limited

00163278

active

Private Limited Company

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, 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 51

Mr Imran Hakim

director · Since 26/02/2019

OPTOMETRIST

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Ms Lauren Melissa Thomas

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

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 51

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