Access for Wigan (Holdings) Limited

Company Registration Number: 06647350

Company registered in England and Wales

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Access for Wigan (Holdings) Limited is a Private Company Limited by Shares first registered on 15 July 2008. Its current registered address is in London.

Registered Address

WELKEN HOUSE
10-11 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6EH

There are 240 companies currently registered at this postcode, including this one.

All companies at EC1M 6EH

Registration Data

Company Number

06647350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,222,000£8,503,000£5,999,494£5,337,248£3,910,839£8,120,495
of which Cash £4,242,000£5,048,000£4,822,645£4,371,679£3,041,486£7,603,023
Total Assets £8,222,000£8,503,000£5,999,494£5,337,248£3,910,839£8,120,495
Current Liabilities £3,402,000£3,335,000£4,704,715£3,506,460£1,692,050£11,452,644
Net Current Assets £4,820,000£5,168,000£1,294,779£1,830,788£2,218,789£-3,332,149
Total Net Worth £-12,398,000£-13,649,000£-116,090£-37,531£9,504£50,339

Previous Names

  • PIMCO 2801 LIMITED, active until 28 July 2008

Company Officers

  • ADAMS, David Thomas

    Secretary

    Appointed on 2 January 2014

     

    30
    Warwick Street
    London
    W1B 5NH
    England

  • CUNNINGHAM, Thomas Samuel

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1975

    Welken House
    10-11 Charterhouse Square
    London
    EC1M 6EH
    England

  • WOULD, Philip Arthur

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: November 1971

    Welken House
    10-11 Charterhouse Square
    London
    EC1M 6EH
    England

  • RAWLINSON, Martin James

    Secretary

    Appointed on 27 February 2012

    Resigned on 29 August 2013

    Epsilon Windmill Hill Business Park
    Whitehill Way
    Swindon
    SN5 6NX

  • RAWLINSON, Martin James

    Secretary

    Appointed on 24 July 2008

    Resigned on 28 January 2011

    8 Harrington Close
    Windsor
    SL4 4AD

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 July 2008

    Resigned on 24 July 2008

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BARBER, Jane Catherine

    Director

    Appointed on 28 January 2011

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    HOCHTIEF PPP SOLUTIONS
    Stanley Court
    Epsom Avenue
    Handforth Dean
    Cheshire
    SK9 3RL
    United Kingdom

  • BATTEY, Ernest Stephen

    Director

    Appointed on 25 June 2009

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    10
    Furnival Street
    London
    EC4A 1AB

  • CROUCH, Jennifer Louise

    Director

    Appointed on 3 August 2015

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1987

    Welken House
    10-11 Charterhouse Square
    London
    EC1M 6EH
    England

  • GYRING-NIELSEN, Nick

    Director

    Appointed on 7 September 2012

    Resigned on 28 March 2013

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1969

    10
    Furnival Street
    London
    EC4A 1AB
    United Kingdom

  • JONES, Sion Laurence

    Director

    Appointed on 28 March 2013

    Resigned on 11 April 2014

    Nationality: English

    Occupation: Director

    Month of birth: April 1974

    EQUITIX
    Boundary House
    91-93 Charterhouse Street
    London
    EC1M 6HR
    Gb-Gbr

  • LIVINGSTON, Andrew James

    Director

    Appointed on 25 June 2009

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    10
    Furnival Street
    London
    EC4A 1AB

  • MCBREARTY, Michael Joseph

    Director

    Appointed on 28 March 2013

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    EQUITIX
    Boundary House
    91-93 Charterhouse Street
    London
    EC1M 6HR

  • MCKIE, Gavin

    Director

    Appointed on 19 November 2008

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Development Manager

    Month of birth: July 1966

    3 Woodleigh Grove
    Beaumont Park
    Huddersfield
    West Yorkshire
    HD4 7AN

  • RAWLINSON, Martin James

    Director

    Appointed on 24 July 2008

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Executive Finance Director

    Month of birth: August 1966

    8 Harrington Close
    Windsor
    SL4 4AD

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 15 July 2008

    Resigned on 24 July 2008

    1
    Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 Director's details changed for Mr Tho Samuel Cunningham on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5YB6FCI. Transaction: MzE2Njc3MTUzMGFkaXF6a2N4.

  2. 9 January 2017 Termination of appointment of Jennifer Louise Crouch as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ9LND. Transaction: MzE2NjIyOTg2M2FkaXF6a2N4.

  3. 9 January 2017 Appointment of Mr Tho Samuel Cunningham as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XQ9MO3. Transaction: MzE2NjIzMDA1MGFkaXF6a2N4.

  4. 27 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MSPV. Transaction: MzE1MzgyOTg1NGFkaXF6a2N4.

  5. 5 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8EYY2. Transaction: MzE1MjE5OTM0NGFkaXF6a2N4.

  6. 25 May 2016 Registration of charge 066473500002, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: L57Q95OJ. Transaction: MzE0OTkzNjM5MmFkaXF6a2N4.

  7. 23 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L57L948Q. Transaction: MzE1MDMzNTQwM2FkaXF6a2N4.

  8. 9 September 2015 Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FFQWRK. Transaction: MzEzMDUzNzg3MGFkaXF6a2N4.

  9. 6 August 2015 Appointment of Ms Jennifer Louise Crouch as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4D7ARAI. Transaction: MzEyODUzMzg4MmFkaXF6a2N4.

  10. 6 August 2015 Termination of appointment of Michael Joseph Mcbrearty as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D7AQPL. Transaction: MzEyODUzMzcwM2FkaXF6a2N4.

  11. 27 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJL7YP. Transaction: MzEyNzgxMDQyNmFkaXF6a2N4.

  12. 25 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4A2OAJN. Transaction: MzEyNTc5MDc1MmFkaXF6a2N4.

  13. 10 October 2014 Registered office address changed from 30 Warwick Street London W1B 5NH to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8O5CG. Transaction: MzEwOTIzNjU0OGFkaXF6a2N4.

  14. 4 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3EN9G5K. Transaction: MzEwNjY2NDExNmFkaXF6a2N4.

  15. 30 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UXKP. Transaction: MzEwNDY5OTQ0MmFkaXF6a2N4.

  16. 15 April 2014 Appointment of Mr Philip Arthur Would as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U7Q0A. Transaction: MzA5ODI5NTk3N2FkaXF6a2N4.

  17. 15 April 2014 Termination of appointment of Sion Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U7P0B. Transaction: MzA5ODI5NTc4OWFkaXF6a2N4.

  18. 30 January 2014 Appointment of David Thomas Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30KBX3C. Transaction: MzA5MzU0NTI1NGFkaXF6a2N4.

  19. 29 January 2014 Registered office address changed from Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KBVI0. Transaction: MzA5MzU0NDY1N2FkaXF6a2N4.

  20. 17 September 2013 Termination of appointment of Gavin Mckie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GUT6C0. Transaction: MzA4NTIyMzQ1NmFkaXF6a2N4.

  21. 17 September 2013 Termination of appointment of Jane Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GUT6BK. Transaction: MzA4NTIyMzQyMWFkaXF6a2N4.

  22. 17 September 2013 Termination of appointment of Martin Rawlinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2GUT6BS. Transaction: MzA4NTIyMzM5OWFkaXF6a2N4.

  23. 8 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ88B. Transaction: MzA4Mjk3NjQxNGFkaXF6a2N4.

  24. 9 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25GM4TM. Transaction: MzA3NTkxMjU0N2FkaXF6a2N4.

  25. 3 April 2013 Appointment of Mr Sion Laurence Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IE4OH. Transaction: MzA3NTU4Njc0MWFkaXF6a2N4.

  26. 3 April 2013 Appointment of Mr Michael Joseph Mcbrearty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IE3BM. Transaction: MzA3NTU4NjE4MmFkaXF6a2N4.

  27. 3 April 2013 Termination of appointment of Andrew Livingston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IE1H4. Transaction: MzA3NTU4NTU1MWFkaXF6a2N4.

  28. 3 April 2013 Termination of appointment of Nick Gyring-Nielsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IE12Q. Transaction: MzA3NTU4NTQ2NWFkaXF6a2N4.

  29. 18 October 2012 Appointment of Mr Nick Gyring-Nielsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTWQCG. Transaction: MzA2NjA4MjExMWFkaXF6a2N4.

  30. 16 October 2012 Termination of appointment of Ernest Battey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOMPSG. Transaction: MzA2NTg5NjQyNmFkaXF6a2N4.

  31. 10 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPXB4. Transaction: MzA2MjIwOTIwOGFkaXF6a2N4.

  32. 7 June 2012 Amended group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1A34377. Transaction: MzA1ODc0OTkwMmFkaXF6a2N4.

  33. 9 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L187H8DV. Transaction: MzA1NzE5NDM5MGFkaXF6a2N4.

  34. 27 February 2012 Appointment of Martin James Rawlinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13KJMXT. Transaction: MzA1MzE2MTgxMGFkaXF6a2N4.

  35. 9 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFR20WJK. Transaction: MzA0MTg1NDExMGFkaXF6a2N4.

  36. 9 August 2011 Termination of appointment of Martin Rawlinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFR1ZWJI. Transaction: MzA0MTg1NDAwNGFkaXF6a2N4.

  37. 30 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8T4ESTP. Transaction: MzAzNDcyNDI4MmFkaXF6a2N4.

  38. 8 February 2011 Appointment of Mrs Jane Catherine Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP6GJRGY. Transaction: MzAzMTc5MzY1N2FkaXF6a2N4.

  39. 7 February 2011 Termination of appointment of Martin Rawlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6I6RGN. Transaction: MzAzMTc5Mzc0NWFkaXF6a2N4.

  40. 9 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XV1L9MBK. Transaction: MzAyMTA0NTgzMGFkaXF6a2N4.

  41. 9 August 2010 Director's details changed for Gavin Mckie on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XV1L8MBJ. Transaction: MzAyMTA0NTY2MmFkaXF6a2N4.

  42. 6 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPRN7IR4. Transaction: MzAxMjg4ODc1OWFkaXF6a2N4.

  43. 12 November 2009 Director's details changed for Ernest Stephen Battey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ABW75ERY. Transaction: MzAwMjc1NzI4M2FkaXF6a2N4.

  44. 12 November 2009 Director's details changed for Andrew James Livingston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ABW73ERW. Transaction: MzAwMjc1NzE1M2FkaXF6a2N4.

  45. 12 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P8NZSCBY. Transaction: MjAzOTEyMzYyMGFkaXF6a2N4.

  46. 23 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOEYBSW. Transaction: MjAzNzcyOTM1MGFkaXF6a2N4.

  47. 15 July 2009 Director appointed ernest stephen battey [View PDF]

    Category: Officers. Type: 288a. Barcode: PBLG6BJ1. Transaction: MjAzNzE4NjEyM2FkaXF6a2N4.

  48. 14 July 2009 Director appointed andrew james livingston [View PDF]

    Category: Officers. Type: 288a. Barcode: PBLG9BJ4. Transaction: MjAzNzEwOTg1NWFkaXF6a2N4.

  49. 9 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjgzNjU1OWFkaXF6a2N4.

  50. 1 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: SIHLZB6S. Transaction: MjAzNjQzMzQ2N2FkaXF6a2N4.

  51. 11 December 2008 Director appointed gavie mckie [View PDF]

    Category: Officers. Type: 288a. Barcode: A2LP05JA. Transaction: MjAxOTkwNDEyMmFkaXF6a2N4.

  52. 28 November 2008 Director and secretary appointed martin rawlinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9VNL56X. Transaction: MjAxODk4NjE1MmFkaXF6a2N4.

  53. 5 August 2008 Ad 24/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4YMQ1PE. Transaction: MjAxMDMyNTY4OGFkaXF6a2N4.

  54. 5 August 2008 Registered office changed on 05/08/2008 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: A4YMM1PA. Transaction: MjAxMDMyNTM4NWFkaXF6a2N4.

  55. 5 August 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4YMO1PC. Transaction: MjAxMDMyNDU1NGFkaXF6a2N4.

  56. 5 August 2008 Appointment terminated director pinsent masons director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YN01PP. Transaction: MjAxMDMyNDMwM2FkaXF6a2N4.

  57. 5 August 2008 Appointment terminated secretary pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YN11PQ. Transaction: MjAxMDMyNDIzMWFkaXF6a2N4.

  58. 5 August 2008 Nc inc already adjusted 24/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A4YMV1PJ. Transaction: MjAxMDMyMzc5MWFkaXF6a2N4.

  59. 31 July 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDAzNTgzOWFkaXF6a2N4.

  60. 25 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4YN51PU. Transaction: MjAwOTc0Nzk3NWFkaXF6a2N4.

  61. 15 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDTE41F1. Transaction: MjAwOTA0Mjk2M2FkaXF6a2N4.

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