Company number 04885289
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 9 BEECH AVENUE, LONDON, N20 9JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of WIGMORE LIMITED are www.wigmore.co.uk, and www.wigmore.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Wigmore Limited is a Private Limited Company.
The company registration number is 04885289. Wigmore Limited has been working since 02 September 2003.
The present status of the company is Active. The registered address of Wigmore Limited is 9 Beech Avenue London N20 9jt. The company`s financial liabilities are £282.17k. It is £29.5k against last year. The cash in hand is £319.54k. It is £54.47k against last year. And the total assets are £319.54k, which is £27.65k against last year. SODIWALA, Minakshi is a Secretary of the company. SODIWALA, Vijay is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
wigmore Key Finiance
LIABILITIES
£282.17k
+11%
CASH
£319.54k
+20%
TOTAL ASSETS
£319.54k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Persons With Significant Control
Mr Vijay Sodiwala
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
WIGMORE LIMITED Events
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
...
... and 23 more events
22 Sep 2003
Registered office changed on 22/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Sep 2003
New secretary appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
02 Sep 2003
Incorporation