WIGMORES PROPERTIES LIMITED
LONDON

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Company number 08297531
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of WIGMORES PROPERTIES LIMITED are www.wigmoresproperties.co.uk, and www.wigmores-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wigmores Properties Limited is a Private Limited Company. The company registration number is 08297531. Wigmores Properties Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Wigmores Properties Limited is C O Landau Baker Limited Mountcliff House 154 Brent Street London Nw4 2dr. . GODSHAW, Stephen Charles is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GODSHAW, Stephen Charles
Appointed Date: 29 November 2012
77 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 19 November 2012
Appointed Date: 19 November 2012
82 years old

Persons With Significant Control

Mr Stephen Charles Godshaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WIGMORES PROPERTIES LIMITED Events

18 Dec 2016
Confirmation statement made on 19 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 2 more events
01 Feb 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
23 Jan 2013
Appointment of Stephen Charles Godshaw as a director
20 Nov 2012
Registered office address changed from Mountcliff House 154 Brent Street Hendon London NW4 2DR United Kingdom on 20 November 2012
19 Nov 2012
Termination of appointment of Graham Cowan as a director
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)