WIGWAM ACOUSTICS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
WIGWAM ACOUSTICS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
WIGWAM ACOUSTICS LIMITED was incorporated 41 years ago on 23/12/1982 and has the registered number: 01688881. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WIGWAM ACOUSTICS LIMITED was incorporated 41 years ago on 23/12/1982 and has the registered number: 01688881. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WIGWAM ACOUSTICS LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
UNIT 1 CONNEXION 11
SOLIHULL
BIRMINGHAM
B90 8DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN TREMBLAY | Nov 1965 | Canadian | Director | 2018-11-27 | CURRENT |
| MR NICOLAS LAVOIE | Sep 1973 | Canadian | Director | 2018-11-27 | CURRENT |
| MR MARTIN JOHN CLAPPERTON | British | Secretary | 2005-03-31 UNTIL 2007-03-31 | RESIGNED | |
| DISTRIBUTED SYSTEMS LIMITED | Corporate Secretary | 2007-03-31 UNTIL 2009-02-14 | RESIGNED | ||
| THOMAS MICHAEL HUCK | Apr 1941 | Secretary | RESIGNED | ||
| MISS NADIA JUBINVILLE | Secretary | 2018-11-27 UNTIL 2021-01-29 | RESIGNED | ||
| MRS HEATHER JOAN PENN | Secretary | 2013-03-28 UNTIL 2018-11-27 | RESIGNED | ||
| MR MICHAEL ROY SPRATT | Apr 1955 | British | Secretary | 2009-02-14 UNTIL 2013-03-28 | RESIGNED |
| WILLIAM HARRY SUGDEN | Sep 1946 | British | Secretary | 1997-07-01 UNTIL 2005-03-31 | RESIGNED |
| MR MICHAEL ROY SPRATT | Apr 1955 | British | Director | RESIGNED | |
| THOMAS MICHAEL HUCK | Apr 1941 | Director | RESIGNED | ||
| MR JOHN LEONARD PENN | Dec 1954 | British | Director | 2013-03-28 UNTIL 2018-11-27 | RESIGNED |
| MRS HEATHER JOAN PENN | Oct 1954 | British | Director | 2013-03-28 UNTIL 2018-11-27 | RESIGNED |
| MR SPENCER JOHN BEARD | Mar 1977 | British | Director | 2013-08-20 UNTIL 2018-11-27 | RESIGNED |
| MR CHRISTOPHER ROBERT HILL | Dec 1958 | British | Director | RESIGNED | |
| IAN TREVOR BIDMEAD | Jul 1961 | British | Director | 2013-03-28 UNTIL 2018-11-27 | RESIGNED |
| IAIN ALWYN KENNETH BEESTON | Mar 1957 | British | Director | RESIGNED | |
| WILLIAM HARRY SUGDEN | Sep 1946 | British | Director | 1997-07-01 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sse Audio Group Holdings Limited | 2017-03-31 | Redditch | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-30 | 25-02-2023 | 100 equity |
| Wigwam Acoustics Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-10 | 26-02-2022 | £100 equity |
| Wigwam Acoustics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 27-02-2021 | £100 equity |
| Wigwam Acoustics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-12-2018 | £100 equity |
| Wigwam Acoustics Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-05 | 31-12-2017 | £100 equity |
| Wigwam Acoustics Limited - Accounts to registrar - small 17.1.1 | 2017-06-23 | 31-12-2016 | £100 equity |
| Wigwam Acoustics Limited - Abbreviated accounts 16.1 | 2016-07-02 | 31-12-2015 | £100 equity |
| Wigwam Acoustics Limited - Limited company - abbreviated - 11.6 | 2015-08-21 | 31-12-2014 | £3,705,952 equity |