UK WIG I LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 08322036
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES13 ‐ Shares consolidated/shares sub-divided 06/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UK WIG I LIMITED are www.ukwigi.co.uk, and www.uk-wig-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Wig I Limited is a Private Limited Company. The company registration number is 08322036. Uk Wig I Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Uk Wig I Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . DOAK, Bryan is a Secretary of the company. COATES, Scott Terrence is a Director of the company. MOSS, Nigel is a Director of the company. ROTOLO, Jonathan is a Director of the company. SANDOVAL, Matthew Cye is a Director of the company. Secretary PEASE, Glenn Harvey has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
DOAK, Bryan
Appointed Date: 27 January 2014
Director
COATES, Scott Terrence
Appointed Date: 19 December 2012
54 years old
Director
MOSS, Nigel
Appointed Date: 05 November 2014
50 years old
Director
ROTOLO, Jonathan
Appointed Date: 14 February 2013
50 years old
Director
SANDOVAL, Matthew Cye
Appointed Date: 06 December 2012
59 years old

Resigned Directors

Secretary
PEASE, Glenn Harvey
Resigned: 27 January 2014
Appointed Date: 07 December 2012

Persons With Significant Control

Wig Holdings Ii Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

UK WIG I LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Resolutions
  • RES13 ‐ Shares consolidated/shares sub-divided 06/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016
Particulars of variation of rights attached to shares
17 Jun 2016
Change of share class name or designation
...
... and 25 more events
15 Jan 2013
Appointment of Glenn Harvey Pease as a secretary
03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Dec 2012
Memorandum and Articles of Association
17 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UK WIG I LIMITED Charges

28 July 2015
Charge code 0832 2036 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
19 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: The Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Agent)
Description: F/H property k/a property situated at bedford road…

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