WIGWAM INDEPENDENT LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 5LA

Company number 04488403
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address WIGWAM HEAD OFFICE, 1ST FLOOR 48 HIGH STREET, BANBURY, OXFORDSHIRE, OX16 5LA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of WIGWAM INDEPENDENT LIMITED are www.wigwamindependent.co.uk, and www.wigwam-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigwam Independent Limited is a Private Limited Company. The company registration number is 04488403. Wigwam Independent Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Wigwam Independent Limited is Wigwam Head Office 1st Floor 48 High Street Banbury Oxfordshire Ox16 5la. . LILLEY, Steven James is a Secretary of the company. LILLEY, Steven James is a Director of the company. SAMWAYS, Darren Paul is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LILLEY, Steven James
Appointed Date: 17 July 2002
Director
LILLEY, Steven James
Appointed Date: 17 July 2002
53 years old
Director
SAMWAYS, Darren Paul
Appointed Date: 17 July 2002
53 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Steven James Lilley
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Paul Samways
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGWAM INDEPENDENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Nov 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 36 more events
23 Jul 2002
Secretary resigned
23 Jul 2002
Registered office changed on 23/07/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed;new director appointed
17 Jul 2002
Incorporation

WIGWAM INDEPENDENT LIMITED Charges

24 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Rent deposit deed
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Stepnell Estates Limited
Description: A rent deposit to the sum of £10,000.00. see the mortgage…
1 April 2004
Security deposit deed
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Robert William Moore
Description: Sum of £3,212-50 deposited by way of security.

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