OpenCompanies

Wigram & Ware,limited

Company number
00163278
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1920
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (782 companies)

Registered office

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

Officers

NameRoleAppointedResigned
THOMAS, Lauren Melissa Director 30 Jun 2025
HAKIM, Imran Director 26 Feb 2019
BALDOCK, Sarah Elizabeth Director 9 Jun 2010

Control

NameNature of controlNotifiedCeased
L M Thomas Ltd Significant Influence Or Control 30 Jun 2025
Mrs Sarah Elizabeth Baldock Significant Influence Or Control 8 Jan 2019
Ho2 Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Oct 2018
Mr Kevin Lionel Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 31 Oct 2018

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 - - -
31 Dec 2023 - - -
30 Dec 2022 - - -
30 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Oct 2019 - - -
31 Dec 2018 - - -
31 Oct 2018 £204,070 £22,649 18
31 Dec 2017 £186,032 £11,096 18
31 Dec 2016 - - -
31 Dec 2015 £199,203 £34,970 -
31 Dec 2014 - - -
31 Dec 2013 £206,559 £41,797 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Wigram & Ware,limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Companies at the same address

Data