ANN WIBERG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANN WIBERG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANN WIBERG LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860381. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ANN WIBERG LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860381. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ANN WIBERG LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANN WIBERG | Nov 1966 | Danish | Director | 1999-10-18 | CURRENT |
| CAROLINE VAN LUTHJE | Danish | Secretary | 1999-10-18 | CURRENT | |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-10-18 UNTIL 1999-10-18 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-10-18 UNTIL 1999-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ann Wiberg | 2016-04-06 | 11/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ann Wiberg Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-01-18 | 30-04-2023 | £212 Cash £-48,659 equity |
| Ann Wiberg Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-28 | 30-04-2021 | £212 Cash £-48,659 equity |
| Ann Wiberg Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-01-29 | 30-04-2020 | £212 Cash £-48,659 equity |
| Ann Wiberg Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-02-01 | 30-04-2019 | £212 Cash £-48,659 equity |
| Ann Wiberg Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 30-04-2018 | £212 Cash £-48,659 equity |
| Ann Wiberg Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 30-04-2017 | £309 Cash £-48,562 equity |