WIGWAM ESTATES LIMITED
7-12 TAVISTOCK SQUARE

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Company number 06346812
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address C/O B S G VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of WIGWAM ESTATES LIMITED are www.wigwamestates.co.uk, and www.wigwam-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigwam Estates Limited is a Private Limited Company. The company registration number is 06346812. Wigwam Estates Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Wigwam Estates Limited is C O B S G Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MILNER, Michael Sam is a Secretary of the company. WESTON, Jeremy Mark is a Director of the company. WESTON, Sascha is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILNER, Michael Sam
Appointed Date: 19 August 2007

Director
WESTON, Jeremy Mark
Appointed Date: 19 August 2007
59 years old

Director
WESTON, Sascha
Appointed Date: 19 August 2007
55 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Director
QA NOMINEES LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Jeremy Mark Weston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sascha Weston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGWAM ESTATES LIMITED Events

23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Nov 2015
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

15 Sep 2014
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 16 more events
04 Sep 2007
New director appointed
21 Aug 2007
Registered office changed on 21/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Aug 2007
Director resigned
21 Aug 2007
Secretary resigned
17 Aug 2007
Incorporation