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WIGLAND LIMITED

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

This company is commonly known as Wigland Limited. The company was founded 31 years ago and was given the registration number 02721723. The firm's registered office is in CAMBRIDGE. You can find them at 9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WIGLAND LIMITED
Company Number:02721723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, Cambridgeshire, CB25 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Burton Court, Franklins Row, London, United Kingdom, SW3 4TA

Director09 June 1992Active
Waltham House, Great Waltham, Chelmsford, CM3 1BT

Secretary09 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 1992Active
Waltham House, Great Waltham, Chelmsford, CM3 1BT

Director09 June 1992Active
12 Queen Annes Gardens, Bdford Park, London, W4 1TU

Director09 June 1992Active
The Old Vicarage, School Lane, Swanley Village, BR8 7UY

Director09 June 1992Active

People with Significant Control

Dr Christopher Sydney Thomas
Notified on:29 June 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:9, Quy Court, Cambridge, United Kingdom, CB25 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-16Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-14Officers

Change person director company with change date.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Change person director company with change date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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