WIGGIN BURCHSMITH & VERDE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA
Company number 04294882
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WIGGIN BURCHSMITH & VERDE LIMITED are www.wigginburchsmithverde.co.uk, and www.wiggin-burchsmith-verde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Wiggin Burchsmith Verde Limited is a Private Limited Company. The company registration number is 04294882. Wiggin Burchsmith Verde Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Wiggin Burchsmith Verde Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. The company`s financial liabilities are £43.52k. It is £-9.9k against last year. The cash in hand is £0.52k. It is £-1.7k against last year. And the total assets are £59.61k, which is £-11.93k against last year. VERDE, Mercedes is a Secretary of the company. EDWARDS, Eleanor Catherine is a Director of the company. Secretary EDWARDS, Eleanor Catherine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


wiggin burchsmith & verde Key Finiance

LIABILITIES £43.52k
-19%
CASH £0.52k
-77%
TOTAL ASSETS £59.61k
-17%
All Financial Figures

Current Directors

Secretary
VERDE, Mercedes
Appointed Date: 01 March 2002
Director
EDWARDS, Eleanor Catherine
Appointed Date: 27 September 2001
61 years old

Resigned Directors

Secretary
EDWARDS, Eleanor Catherine
Resigned: 01 March 2002
Appointed Date: 27 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Ms Eleanor Catherine Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Mercedes Verde
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGGIN BURCHSMITH & VERDE LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
25 Oct 2001
New director appointed
25 Oct 2001
Registered office changed on 25/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
27 Sep 2001
Incorporation

WIGGIN BURCHSMITH & VERDE LIMITED Charges

11 April 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Girobank PLC
Description: L/H property k/a 103 clapham high street london together…

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