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WIGA LTD

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

This company is commonly known as Wiga Ltd. The company was founded 4 years ago and was given the registration number 12236985. The firm's registered office is in HARLOW. You can find them at 59 Adams House, The High, Harlow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WIGA LTD
Company Number:12236985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:59 Adams House, The High, Harlow, United Kingdom, CM20 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Adams House, The High, Harlow, United Kingdom, CM20 1BA

Director19 November 2020Active
59, Adams House, The High, Harlow, United Kingdom, CM20 1BA

Director16 July 2020Active
59, Adams House, The High, Harlow, United Kingdom, CM20 1BA

Director01 October 2019Active

People with Significant Control

Mr Andrzej Kwasniewski
Notified on:19 November 2020
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:United Kingdom
Address:59, Adams House, Harlow, United Kingdom, CM20 1BA
Nature of control:
  • Significant influence or control
Mr Pawel Gazdzik
Notified on:16 July 2020
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:United Kingdom
Address:59, Adams House, Harlow, United Kingdom, CM20 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Mariusz Wista
Notified on:01 October 2019
Status:Active
Date of birth:April 1976
Nationality:Polish
Country of residence:United Kingdom
Address:59, Adams House, Harlow, United Kingdom, CM20 1BA
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
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-02-21Gazette

Gazette filings brought up to date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-19Gazette

Gazette filings brought up to date.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2019-10-01Incorporation

Incorporation company.

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