WIGAN SHOPPING ARCADE LTD - BOLTON


Company Profile Company Filings

Overview

WIGAN SHOPPING ARCADE LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
WIGAN SHOPPING ARCADE LTD was incorporated 11 years ago on 14/06/2013 and has the registered number: 08569322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WIGAN SHOPPING ARCADE LTD - BOLTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SYNERGIE HOUSE
BOLTON
BL3 2QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YASIN IQBAL PATEL Mar 1992 British Director 2019-07-24 CURRENT
RAZINA IQBAL PATEL Jun 1978 British Director 2019-07-29 CURRENT
ABID PATEL Mar 1977 British Director 2018-01-31 CURRENT
MS ZOE KAY Dec 1981 British Director 2013-07-02 UNTIL 2016-09-13 RESIGNED
MR NEIL KAY Jul 1960 British Director 2016-09-13 UNTIL 2018-02-02 RESIGNED
MRS ANDREA KAY May 1960 British Director 2013-06-14 UNTIL 2016-09-13 RESIGNED
MR HUSMAN AHMED ISHAQ Jul 1970 British Director 2019-07-25 UNTIL 2019-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abid Patel 2018-02-02 - 2018-02-02 3/1977 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ap Newco Ltd 2018-02-02 Blackburn   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Neil Kay 2016-04-06 - 2018-02-02 7/1960 Nr Ormskirk   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADE LAW LTD BOLTON Active TOTAL EXEMPTION FULL 69102 - Solicitors
CALKAY PROPERTIES LTD WIGAN Active DORMANT 68209 - Other letting and operating of own or leased real estate
ANDREA KAY LIMITED WIGAN Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
TONY TYRER LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
GO ACTIVE PROPERTIES LTD MAWDESLEY Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
ZOE KAY JEWELLERY LIMITED CHORLEY Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
TECHNICAL MEDICAL SERVICES LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DUNAMIS MARKETING LTD MANCHESTER UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
WOODMARCH LTD. BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOTOR FUEL (NO.2) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SYNERGIE INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WOODMARCH HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYNERGIE HOLDINGS LIMITED BOLTON UNITED KINGDOM Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
AA PROPCO LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYNERGIE EVENTS LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
WIGAN SHOPPING ARCADE HOLDINGS LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEADE LAW HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
N & AK LIMITED NR ORMSKIRK ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
N & A PROPCO LIMITED WIGAN UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
WIGAN_SHOPPING_ARCADE_LTD - Accounts 2024-03-21 30-06-2023 £249 Cash £680,869 equity
WIGAN_SHOPPING_ARCADE_LTD - Accounts 2023-07-01 30-06-2022 £2,311 Cash £663,768 equity
WIGAN_SHOPPING_ARCADE_LTD - Accounts 2022-06-28 30-06-2021 £219 Cash £663,002 equity
WIGAN_SHOPPING_ARCADE_LTD - Accounts 2021-06-19 30-06-2020 £56,914 Cash £816,657 equity
WIGAN_SHOPPING_ARCADE_LTD - Accounts 2020-04-01 30-06-2019 £3,605 Cash £982,511 equity
WIGAN_SHOPPING_ARCADE_LTD - Accounts 2019-03-28 30-06-2018 £24,182 Cash £886,193 equity
Wigan Shopping Arcade Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-06-2017 £32,100 Cash £758,347 equity
Wigan Shopping Arcade Ltd - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £4,747 Cash £790,035 equity
Wigan Shopping Arcade Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £6,633 Cash £744,735 equity
Wigan Shopping Arcade Ltd - Limited company - abbreviated - 11.6 2015-03-07 30-06-2014 £937 Cash £683,150 equity

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SYNERGIE PROPERTIES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AA PROPCO LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ABROAD DREAMS REAL ESTATE LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
POWER CONNECT SERVICES LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
A1 CARPETS N FLOOR LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering