| Company Name | Wigdahl Financial Services Ltd |
|---|---|
| Directors | Louise Wigdahl and Simon Wigdahl |
| Company Status | Active |
| Company Number | 05994071 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Louise Wigdahl |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Secretarial |
| Country of Residence | England |
| Correspondence Address | 5 Greystones Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9ST |
| Director Name | Mr Simon Wigdahl |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 5 Greystones Court Towthorpe Moor Lane Towthorpe York North Yorkshire |
| Secretary Name | Mrs Louise Wigdahl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Secretarial |
| Country of Residence | England |
| Correspondence Address | 5 Greystones Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9ST |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Contact
| Telephone | 01904 760770 |
|---|---|
| Telephone region | York |
Location
| Registered Address | 5 Greystones Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Strensall with Towthorpe |
| Ward | Strensall |
Shareholders
| 50 at £1 | Louise Wigdahl 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Wigdahl 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,265 |
| Cash | £11,027 |
| Current Liabilities | £36,568 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 17 December 2020 | Micro company accounts made up to 5 April 2020 (6 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 9 November 2020 | Register inspection address has been changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW (1 page) |
| 22 April 2020 | Register inspection address has been changed from 3 Horizon Court Clifton Moor York YO30 4US United Kingdom to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW (1 page) |
| 29 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 12 November 2019 | Director's details changed for Mr Simon Wigdahl on 7 November 2019 (2 pages) |
| 12 November 2019 | Change of details for Mr Simon Wigdahl as a person with significant control on 7 November 2019 (2 pages) |
| 11 November 2019 | Change of details for Mr Simon Wigdahl as a person with significant control on 8 April 2019 (2 pages) |
| 11 November 2019 | Director's details changed for Mrs Louise Wigdahl on 8 April 2019 (2 pages) |
| 11 November 2019 | Secretary's details changed for Mrs Louise Wigdahl on 8 November 2019 (1 page) |
| 11 November 2019 | Director's details changed for Mr Simon Wigdahl on 8 April 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 11 November 2019 | Change of details for Mrs Louise Wigdahl as a person with significant control on 8 April 2019 (2 pages) |
| 7 November 2019 | Registered office address changed from 5 Greysones Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9st England to 5 Greystones Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9st on 7 November 2019 (1 page) |
| 5 November 2019 | Registered office address changed from 5 Greystone Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9st England to 5 Greysones Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9st on 5 November 2019 (1 page) |
| 21 June 2019 | Secretary's details changed for Mrs Louise Wigdahl on 8 June 2019 (1 page) |
| 14 May 2019 | Registered office address changed from 36 North Lane Haxby York YO32 3JP to 5 Greystone Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9st on 14 May 2019 (1 page) |
| 14 May 2019 | Change of details for Mr Simon Wigdahl as a person with significant control on 8 April 2019 (2 pages) |
| 14 May 2019 | Director's details changed for Mrs Louise Wigdahl on 8 April 2019 (2 pages) |
| 14 May 2019 | Change of details for Mrs Louise Wigdahl as a person with significant control on 8 April 2019 (2 pages) |
| 14 May 2019 | Director's details changed for Mr Simon Wigdahl on 8 April 2019 (2 pages) |
| 14 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 22 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 29 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 11 December 2015 | Register inspection address has been changed from 1 Horizon Court Audax Close,Clifton Moor York North Yorkshire YO30 4US England to 3 Horizon Court Clifton Moor York YO30 4US (1 page) |
| 11 December 2015 | Register inspection address has been changed from 1 Horizon Court Audax Close,Clifton Moor York North Yorkshire YO30 4US England to 3 Horizon Court Clifton Moor York YO30 4US (1 page) |
| 23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 18 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 November 2013 | Register inspection address has been changed (1 page) |
| 11 November 2013 | Register inspection address has been changed (1 page) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (9 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (9 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (9 pages) |
| 30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Simon Wigdahl on 9 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Simon Wigdahl on 9 November 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Louise Wigdahl on 9 November 2010 (1 page) |
| 29 November 2010 | Director's details changed for Mrs Louise Wigdahl on 9 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mrs Louise Wigdahl on 9 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mrs Louise Wigdahl on 9 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Simon Wigdahl on 9 November 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Louise Wigdahl on 9 November 2010 (1 page) |
| 29 November 2010 | Secretary's details changed for Louise Wigdahl on 9 November 2010 (1 page) |
| 26 November 2009 | Annual return made up to 9 November 2009 (10 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 (10 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 (10 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 5 April 2009 (9 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 5 April 2009 (9 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 5 April 2009 (9 pages) |
| 27 February 2009 | Return made up to 09/11/08; no change of members (5 pages) |
| 27 February 2009 | Return made up to 09/11/08; no change of members (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 23 November 2007 | Return made up to 09/11/07; full list of members
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| 23 November 2007 | Return made up to 09/11/07; full list of members
|
| 20 June 2007 | Accounting reference date extended from 30/11/07 to 05/04/08 (1 page) |
| 20 June 2007 | Accounting reference date extended from 30/11/07 to 05/04/08 (1 page) |
| 14 June 2007 | Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2007 | Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 12 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 9 November 2006 | Incorporation (14 pages) |
| 9 November 2006 | Incorporation (14 pages) |