This company is commonly known as Wiggin Burchsmith & Verde Limited. The company was founded 22 years ago and was given the registration number 04294882. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 86900 - Other human health activities.
Name | : | WIGGIN BURCHSMITH & VERDE LIMITED |
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Company Number | : | 04294882 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2001 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lygon House, 50 London Road, Bromley, Kent, BR1 3RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Secretary | 17 November 2022 | Active |
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 17 November 2022 | Active |
80 Sirinham Point, Meadow Road, London, SW8 1QE | Secretary | 27 September 2001 | Active |
80 Sirinham Point, Meadow Road, Oval, SW8 1QE | Secretary | 01 March 2002 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 27 September 2001 | Active |
80 Sirinham Point, Meadow Road, London, SW8 1QE | Director | 27 September 2001 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 27 September 2001 | Active |
Edwards Dixon Limited | ||
Notified on | : | 01 February 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
Nature of control | : |
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Ms Eleanor Catherine Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 80 Sirinham Point, Meadow Road, London, United Kingdom, SW8 1QE |
Nature of control | : |
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Miss Mercedes Verde | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 80 Sirinham Point, Meadow Road, London, United Kingdom, SW8 1QE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-03 | Officers | Appoint person secretary company with name date. | Download |
2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-10 | Officers | Termination director company with name termination date. | Download |
2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-24 | Officers | Appoint person director company with name date. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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