WIGGLY-AMPS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
WIGGLY-AMPS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WIGGLY-AMPS LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036700. The accounts status is FULL and accounts are next due on 31/05/2024.
WIGGLY-AMPS LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036700. The accounts status is FULL and accounts are next due on 31/05/2024.
WIGGLY-AMPS LIMITED - NOTTINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD THOMPSON | Apr 1975 | British | Director | 2018-12-24 | CURRENT |
MR SAMUEL JAMES HUNTER | Apr 1976 | British | Director | 2023-05-22 | CURRENT |
MR ANDREW RICHARD THOMPSON | Secretary | 2018-12-24 | CURRENT | ||
WAYNE STANLEY DUVER | Sep 1960 | Australian | Director | 2000-09-01 UNTIL 2001-11-23 | RESIGNED |
MR MICHAEL SNAPE | Jul 1979 | British | Director | 2018-12-24 UNTIL 2023-05-22 | RESIGNED |
MS BERNADETTE LAVERY | Mar 1967 | N. Irish | Director | 2021-02-24 UNTIL 2022-06-30 | RESIGNED |
JONATHAN MILES WITTE | Oct 1971 | British | Director | 2002-05-07 UNTIL 2018-12-24 | RESIGNED |
MR DAVID WILLIAM GLAZE | Jul 1944 | British | Director | 2011-12-12 UNTIL 2018-12-24 | RESIGNED |
MR PETER NIGEL BIRCH | Oct 1961 | British | Director | 2000-07-19 UNTIL 2011-11-18 | RESIGNED |
MR RICHARD BRADLEY | Apr 1976 | British | Director | 2018-12-24 UNTIL 2021-02-24 | RESIGNED |
MRS SALLY WITTE | Secretary | 2013-10-10 UNTIL 2018-12-24 | RESIGNED | ||
JONATHAN MILES WITTE | Oct 1971 | British | Secretary | 2000-07-19 UNTIL 2013-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boots Uk Limited | 2018-12-24 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Miles Witte | 2016-04-06 - 2018-12-24 | 10/1971 | North Walsham Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sally Witte | 2016-04-06 - 2018-12-24 | 10/1974 | North Walsham Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |