WIGGLESWORTH & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIGGLESWORTH & CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIGGLESWORTH & CO. LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03973490. The accounts status is FULL and accounts are next due on 30/09/2024.
WIGGLESWORTH & CO. LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03973490. The accounts status is FULL and accounts are next due on 30/09/2024.
WIGGLESWORTH & CO. LIMITED - LONDON
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46410 - Wholesale of textiles
46760 - Wholesale of other intermediate products
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
5TH FLOOR NORTH TENNYSON HOUSE
LONDON
W1W 5PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
R.E.A. SERVICES LIMITED | Corporate Secretary | 2000-05-03 | CURRENT | ||
MR RICHARD MICHAEL ROBINOW | Dec 1945 | British | Director | 2000-05-31 | CURRENT |
MR JEREMY JOHN ROBINOW | Apr 1958 | British | Director | 2003-07-01 | CURRENT |
DARREN EDWARD DEEKS | Jun 1965 | British | Director | 2015-10-01 | CURRENT |
JAMES HARRIS | Feb 1952 | British | Director | 2000-05-31 | CURRENT |
PAULA MARY BRAZIER | Sep 1953 | British | Director | 2003-07-01 | CURRENT |
SUSAN ELISABETH ROY | Sep 1959 | British | Director | 2000-04-11 UNTIL 2000-05-03 | RESIGNED |
HERMANN MELCHIOR ROBINOW | Feb 1912 | British | Director | 2000-05-03 UNTIL 2000-05-31 | RESIGNED |
NIGEL EDGAR NEWBY | Jun 1944 | British | Director | 2000-05-31 UNTIL 2001-12-31 | RESIGNED |
GAVIN JAMES GORDON | Aug 1974 | British | Director | 2000-04-11 UNTIL 2000-05-03 | RESIGNED |
MR. DERRICK BRIAN EGERTON | Nov 1931 | British | Director | 2000-05-03 UNTIL 2000-05-31 | RESIGNED |
GAVIN JAMES GORDON | Aug 1974 | British | Secretary | 2000-04-11 UNTIL 2000-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R.E.A. Trading Plc | 2018-11-06 | London | Voting rights 75 to 100 percent | |
Willington Limited | 2016-04-06 - 2018-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |