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 - LONDON

This company is listed in the following categories:
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

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