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THE WIGZELL COMPANY LTD.

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

This company is commonly known as The Wigzell Company Ltd.. The company was founded 22 years ago and was given the registration number 04455318. The firm's registered office is in BRISTOL. You can find them at 2nd Floor 147 Whiteladies Road, Clifton, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE WIGZELL COMPANY LTD.
Company Number:04455318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor 147 Whiteladies Road, Clifton, Bristol, BS8 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 147 Whiteladies Road Clifton, Bristol, England, BS8 2QT

Corporate Secretary14 June 2005Active
9, Egerton Road, Bristol, England, BS7 8HN

Director02 July 2013Active
9 Egerton Road, Bishopston, Bristol, BS7 8HN

Director06 June 2002Active
147 Whiteladies Road, Clifton, Bristol, BS8 2QT

Secretary06 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 June 2002Active

People with Significant Control

Mrs Millicent Alison Wigzell
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:9, Egerton Road, Bristol, United Kingdom, BS7 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Radclyffe Charles Wigzell
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:9, Egerton Road, Bristol, United Kingdom, BS7 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-08-27Officers

Appoint person director company with name.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Accounts

Accounts with accounts type total exemption small.

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