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A.S. WIGG & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s. Wigg & Son Limited. The company was founded 44 years ago and was given the registration number 01466278. The firm's registered office is in SUFFOLK. You can find them at 43 High Street, Newmarket, Suffolk, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:A.S. WIGG & SON LIMITED
Company Number:01466278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1979
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:43 High Street, Newmarket, Suffolk, CB8 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Burwell Road, Exning, Newmarket, CB8 7EX

Director-Active
Woodside Windmill Hill, Exning, Newmarket, CB8 7LB

Secretary-Active
69a North Street, Burwell, Cambridge, CB25 0BA

Secretary09 June 2001Active
1 Buntings Crescent, Burwell, Cambridge, CB5 0EU

Director25 October 2001Active
Woodside Windmill Hill, Exning, Newmarket, CB8 7LB

Director-Active
69a North Street, Burwell, Cambridge, CB25 0BA

Director16 May 1994Active

People with Significant Control

Paula Wigg
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:43 High Street, Newmarket, England, CB8 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Sydney Wigg
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:43 High Street, Newmarket, England, CB8 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-03-21Officers

Termination secretary company with name termination date.

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2018-03-21Officers

Termination director company with name termination date.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Termination director company with name termination date.

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