Company number 07057985
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MAX WIGRAM GALLERIES LIMITED are www.maxwigramgalleries.co.uk, and www.max-wigram-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Wigram Galleries Limited is a Private Limited Company.
The company registration number is 07057985. Max Wigram Galleries Limited has been working since 27 October 2009.
The present status of the company is Active. The registered address of Max Wigram Galleries Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . WIGRAM, Max is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale in commercial art galleries".
Current Directors
Director
WIGRAM, Max
Appointed Date: 27 October 2009
59 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 October 2009
Appointed Date: 27 October 2009
94 years old
Persons With Significant Control
Mr Max Wigram
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MAX WIGRAM GALLERIES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Aug 2016
Satisfaction of charge 1 in full
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 11 more events
07 Dec 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
05 Dec 2009
Particulars of a mortgage or charge / charge no: 1
01 Dec 2009
Appointment of Max Wigram as a director
04 Nov 2009
Termination of appointment of Barbara Kahan as a director
27 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)