WIGMORE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIGMORE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIGMORE HOLDINGS LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WIGMORE HOLDINGS LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WIGMORE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS IRENE POTTER | Sep 1955 | British | Director | 2004-06-01 | CURRENT |
| MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2004-06-01 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-12 UNTIL 1997-02-12 | RESIGNED | ||
| DAVID ANTHONY SYKES | May 1956 | British | Director | 1999-08-24 UNTIL 2011-06-30 | RESIGNED |
| PETER BENEDICT STONE | Mar 1954 | British | Director | 1997-02-12 UNTIL 2017-07-13 | RESIGNED |
| MR MICHAEL HOWARD SHORE | Nov 1951 | British | Director | 2004-03-30 UNTIL 2010-02-09 | RESIGNED |
| LEON RODOLFO NAHON | Nov 1938 | British | Director | 1997-02-12 UNTIL 2003-03-19 | RESIGNED |
| MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 1997-02-12 UNTIL 2014-11-30 | RESIGNED |
| MARTIN LANDMAN | Sep 1954 | British | Director | 1997-02-12 UNTIL 2017-04-25 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-02-12 UNTIL 1997-02-12 | RESIGNED | ||
| MARTIN LANDMAN | Sep 1954 | British | Secretary | 1997-02-12 UNTIL 2017-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trustige Limited | 2021-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Western Intrust Limited | 2020-04-08 - 2021-06-28 | Edgware Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Yardena Landman | 2019-05-14 - 2020-04-08 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Benedict Stone | 2016-04-06 - 2020-04-08 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Landman | 2016-04-06 - 2019-05-14 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |