WIGAN OLD LTD
LONDON GALENICA UK LTD.

Hellopages » City of London » City of London » EC4A 3TW

Company number 04807820
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 3,000,000 ; Termination of appointment of Milton Peter Wimpenney as a director on 1 December 2015. The most likely internet sites of WIGAN OLD LTD are www.wiganold.co.uk, and www.wigan-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigan Old Ltd is a Private Limited Company. The company registration number is 04807820. Wigan Old Ltd has been working since 23 June 2003. The present status of the company is Active. The registered address of Wigan Old Ltd is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. KNEUBUHLER, Jorg is a Director of the company. KRONENBERG, Oliver Philip is a Director of the company. WALDE, Andreas is a Director of the company. Secretary FLATLEY, John Gerard has been resigned. Secretary FROBISHER, Rodney Michael has been resigned. Secretary PERNET, Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLATLEY, John Gerard has been resigned. Director HIRSBRUNNER, Fritz has been resigned. Director WIMPENNEY, Milton Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 14 April 2011
Director
KNEUBUHLER, Jorg
Appointed Date: 23 June 2003
65 years old
Director
KRONENBERG, Oliver Philip
Appointed Date: 25 July 2016
57 years old
Director
WALDE, Andreas
Appointed Date: 25 July 2016
63 years old

Resigned Directors

Secretary
FLATLEY, John Gerard
Resigned: 30 October 2010
Appointed Date: 01 July 2008
Secretary
FROBISHER, Rodney Michael
Resigned: 01 July 2008
Appointed Date: 03 March 2004
Secretary
PERNET, Daniel
Resigned: 03 March 2004
Appointed Date: 23 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
FLATLEY, John Gerard
Resigned: 01 July 2008
Appointed Date: 01 July 2008
67 years old
Director
HIRSBRUNNER, Fritz
Resigned: 25 July 2016
Appointed Date: 23 June 2003
76 years old
Director
WIMPENNEY, Milton Peter
Resigned: 01 December 2015
Appointed Date: 07 September 2011
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

WIGAN OLD LTD Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 3,000,000
26 Aug 2016
Termination of appointment of Milton Peter Wimpenney as a director on 1 December 2015
25 Aug 2016
Appointment of Andreas Walde as a director on 25 July 2016
25 Aug 2016
Termination of appointment of Fritz Hirsbrunner as a director on 25 July 2016
...
... and 45 more events
19 Jul 2003
New director appointed
19 Jul 2003
New secretary appointed
19 Jul 2003
New director appointed
17 Jul 2003
Particulars of mortgage/charge
23 Jun 2003
Incorporation

WIGAN OLD LTD Charges

3 July 2003
Charge of deposit
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £4,118,858 credited to account…

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