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WIGMORE INVESTMENTS (UK) LIMITED

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

This company is commonly known as Wigmore Investments (uk) Limited. The company was founded 19 years ago and was given the registration number 05398919. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WIGMORE INVESTMENTS (UK) LIMITED
Company Number:05398919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Secretary19 March 2005Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director20 January 2021Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director20 January 2021Active
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Director19 March 2005Active
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Director29 July 2020Active
1238 High Road, Whetstone, London, N20 0LH

Secretary19 March 2005Active
2 Hampton Close, London, N11 3PR

Director19 March 2005Active

People with Significant Control

Mr Howard Henry Crocker
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type group.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts amended with accounts type group.

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2022-09-23Accounts

Accounts with accounts type small.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Officers

Appoint person director company with name date.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-10Capital

Legacy.

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2020-09-10Capital

Capital statement capital company with date currency figure.

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2020-09-10Insolvency

Legacy.

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2020-09-10Resolution

Resolution.

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2020-07-29Officers

Appoint person director company with name date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-04-03Resolution

Resolution.

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2019-04-02Capital

Capital alter shares subdivision.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-22Capital

Capital allotment shares.

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2019-03-22Capital

Capital allotment shares.

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2019-03-22Capital

Capital allotment shares.

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