This company is commonly known as Whigham Fergusson Limited. The company was founded 44 years ago and was given the registration number SC071221. The firm's registered office is in 20 CASTLE TERRACE. You can find them at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | WHIGHAM FERGUSSON LIMITED |
|---|---|---|
| Company Number | : | SC071221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Saltire Court, 20 Castle Terrace, EH1 2EN | Secretary | 19 October 2023 | Active |
| Fells House, Station Road, Kings Langley, England, WD4 8LH | Director | 16 July 2014 | Active |
| 61 Cedar Road, Berkhamsted, HP4 2LB | Secretary | 31 March 1992 | Active |
| 21 Farland Road, Hemel Hempstead, HP2 4RS | Secretary | 07 September 1998 | Active |
| 110 Percy Road, London, W12 9QB | Secretary | - | Active |
| 3 Hill Gardens, Market Harborough, LE16 9EB | Director | - | Active |
| 74 St Cross Road, Winchester, SO23 9PS | Director | - | Active |
| 5 Wilton Road, Beaconsfield, HP9 2BS | Director | 31 March 1992 | Active |
| The Old Rectory, Newton, Sleadord, NG34 0DZ | Director | - | Active |
| 110 Percy Road, London, W12 9QB | Director | 01 December 1989 | Active |
| John E Fells & Sons Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fells House, Station Road, Kings Langley, England, WD4 8LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type dormant. | Download |
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