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WIGMORE FARM (AGHADOWEY) LIMITED

Active
02628173
Address
The Coach House, Powell Road, Buckhurst hill IG9 5RD
Activity
Mixed farming
Incorporation
10 July 1991

Legal information

WIGMORE FARM (AGHADOWEY) LIMITED


Company number
02628173
Company type
Private limited company
Legal situation

active

Activity

WIGMORE FARM (AGHADOWEY) LIMITED


SIC Code
01500, 41100Mixed farming, Development of building projects
Fields of activity
Mixed farming, development of building projects

Officers

WIGMORE FARM (AGHADOWEY) LIMITED

7 officers


Role: Secretary
Appointed on: 3 October 1991
Nationality: British,Irish
Address: Wigmore House, Ballydevitt Road, Coleraine BT51 4DR
Role: Director
Appointed on: 3 July 2025
Nationality: British
Date of birth: 02/1993
Address: The Coach House, Powell Road, Buckhurst Hill IG9 5RD
Role: Director
Appointed on: 1 July 2012
Nationality: British
Date of birth: 07/1989
Address: The Coach House, Powell Road, Buckhurst Hill IG9 5RD
Role: Director
Appointed on: 22 July 1991
Nationality: British,Irish
Date of birth: 03/1955
Address: Wigmore House, Ballydevitt Road, Coleraine BT51 4DR
Former officers
Role: Secretary
Appointed on: 22 July 1991
Until: 2 October 1991
Nationality: British
Address: Wigmore, Ballydevitt Road, Aghadowey
MBC SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 10 July 1991
Until: 22 July 1991
Address: Classic House, 174-180 Old Street, London EC1V 9BP
MBC NOMINEES LIMITED
Role: Corporate-nominee-director
Appointed on: 10 July 1991
Until: 22 July 1991
Address: Classic House, 174-180 Old Street, London EC1V 9BP

Ultimate beneficial owners

WIGMORE FARM (AGHADOWEY) LIMITED

1 ultimate beneficial owner


Elizabeth Wilson

Filing history

WIGMORE FARM (AGHADOWEY) LIMITED

54 documents


Confirmation statement made on 2 July 2025 with no updates
3 July 2025
Appointment of Mr Noach Ben-Haim as a director on 3 July 2025
3 July 2025
Confirmation statement made on 2 July 2024 with no updates
3 July 2024
Confirmation statement made on 2 July 2023 with no updates
6 July 2023
Confirmation statement made on 2 July 2022 with updates
19 July 2022
Confirmation statement made on 2 July 2021 with no updates
6 July 2021
Confirmation statement made on 2 July 2020 with no updates
8 July 2020
Director's details changed for Mr Samuel James Wilson on 1 January 2020
8 July 2020
Confirmation statement made on 2 July 2019 with updates
11 July 2019
Confirmation statement made on 2 July 2018 with no updates
10 July 2018
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Annual accounts

WIGMORE FARM (AGHADOWEY) LIMITED

34 documents


Micro company accounts made up to 1 October 2025
4 February 2026
Micro company accounts made up to 1 October 2024
29 January 2025
Micro company accounts made up to 1 October 2023
7 February 2024
Micro company accounts made up to 1 October 2022
16 March 2023
Micro company accounts made up to 1 October 2021
16 February 2022
Micro company accounts made up to 1 October 2020
26 January 2021
Micro company accounts made up to 1 October 2019
30 January 2020
Micro company accounts made up to 1 October 2018
26 February 2019
Micro company accounts made up to 1 October 2017
22 February 2018
Total exemption small company accounts made up to 1 October 2016
15 February 2017
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Contact information

WIGMORE FARM (AGHADOWEY) LIMITED


Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Coach House, Powell Road, Buckhurst hill IG9 5RD