JOHN WIGFULL & CO.LIMITED
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 4AQ

Company number 00729474
Status Active
Incorporation Date 11 July 1962
Company Type Private Limited Company
Address FIRST HANGINGS, BLABY ROAD, ENDERBY, LEICESTER, LE19 4AQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 4,000 . The most likely internet sites of JOHN WIGFULL & CO.LIMITED are www.johnwigfull.co.uk, and www.john-wigfull.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to South Wigston Rail Station is 2.9 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 9 miles; to Sileby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wigfull Co Limited is a Private Limited Company. The company registration number is 00729474. John Wigfull Co Limited has been working since 11 July 1962. The present status of the company is Active. The registered address of John Wigfull Co Limited is First Hangings Blaby Road Enderby Leicester Le19 4aq. . WIGFULL, Maria Catherina is a Secretary of the company. WIGFULL, Judith Elaine is a Director of the company. WIGFULL, Maria Catherina is a Director of the company. WIGFULL, Richard John is a Director of the company. WIGFULL, Thomas Joshua is a Director of the company. Secretary WIGFULL, Edith Madge has been resigned. Director WIGFULL, Edith Madge has been resigned. Director WIGFULL, John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WIGFULL, Maria Catherina
Appointed Date: 06 July 1998
Director
WIGFULL, Judith Elaine
Appointed Date: 27 January 1997
74 years old
Director
WIGFULL, Maria Catherina
Appointed Date: 27 January 1997
75 years old
Director
WIGFULL, Richard John

80 years old
Director
WIGFULL, Thomas Joshua

75 years old

Resigned Directors

Secretary
WIGFULL, Edith Madge
Resigned: 06 July 1998
Director
WIGFULL, Edith Madge
Resigned: 19 January 2003
113 years old
Director
WIGFULL, John
Resigned: 21 January 2001
115 years old

Persons With Significant Control

Mr Thomas Joshua Wigfull
Notified on: 6 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Wigfull
Notified on: 6 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WIGFULL & CO.LIMITED Events

28 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4,000
02 Sep 2015
Register(s) moved to registered office address First Hangings Blaby Road Enderby Leicester LE19 4AQ
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
02 Sep 1988
Accounts for a small company made up to 5 April 1988
14 Sep 1987
Accounts for a small company made up to 5 April 1987
14 Sep 1987
Return made up to 26/08/87; no change of members
18 Feb 1987
Return made up to 04/08/86; full list of members
21 Aug 1986
Accounts for a small company made up to 5 April 1986

JOHN WIGFULL & CO.LIMITED Charges

12 May 1992
Mortgage debenture
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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