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 - NOTTINGHAM

This company is listed in the following categories:
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

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