WIGGLESWORTH & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

WIGGLESWORTH & CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
WIGGLESWORTH & CO. LIMITED was incorporated 20 years ago on 11/04/2000 and has the registered number: 03973490. The accounts status is FULL and accounts are next due on 30/09/2020.

WIGGLESWORTH & CO. LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FIRST FLOOR
LONDON
W1W 8QX

This Company Originates in : United Kingdom
Previous trading names include:
NEW WIGGLESWORTH LIMITED (until 31/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/04/2016 09/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R.E.A. SERVICES LIMITED Corporate Secretary 2000-05-03 CURRENT
MR JEREMY JOHN ROBINOW Apr 1958 British Director 2003-07-01 CURRENT
MR RICHARD MICHAEL ROBINOW Dec 1945 British Director 2000-05-31 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 Limited 2018-11-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

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