WIG WAM TRADING CO LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP23 4AB

Company number 02998006
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 67 HIGH STREET, TRING, HERTFORDSHIRE, HP23 4AB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 100 . The most likely internet sites of WIG WAM TRADING CO LIMITED are www.wigwamtradingco.co.uk, and www.wig-wam-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wig Wam Trading Co Limited is a Private Limited Company. The company registration number is 02998006. Wig Wam Trading Co Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Wig Wam Trading Co Limited is 67 High Street Tring Hertfordshire Hp23 4ab. The company`s financial liabilities are £46.68k. It is £-6.78k against last year. The cash in hand is £5.51k. It is £-5.04k against last year. And the total assets are £67.51k, which is £-4.49k against last year. EDWARDS, Samantha Jayne is a Secretary of the company. EDWARDS, Jonathan is a Director of the company. EDWARDS, Samantha Jayne is a Director of the company. WHEWAY, Tanya Maureen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WHEWAY, Allan James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


wig wam trading co Key Finiance

LIABILITIES £46.68k
-13%
CASH £5.51k
-48%
TOTAL ASSETS £67.51k
-7%
All Financial Figures

Current Directors

Secretary
EDWARDS, Samantha Jayne
Appointed Date: 05 December 1994

Director
EDWARDS, Jonathan
Appointed Date: 05 December 1994
57 years old

Director
EDWARDS, Samantha Jayne
Appointed Date: 05 December 1994
57 years old

Director
WHEWAY, Tanya Maureen
Appointed Date: 05 December 1994
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Director
WHEWAY, Allan James
Resigned: 17 September 2008
Appointed Date: 05 December 1994
86 years old

Persons With Significant Control

Mrs Samantha Jayne Edwards
Notified on: 5 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIG WAM TRADING CO LIMITED Events

31 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100

...
... and 50 more events
15 Feb 1995
Accounting reference date notified as 31/03

07 Feb 1995
Particulars of mortgage/charge

23 Jan 1995
New director appointed

23 Jan 1995
Director resigned;new director appointed

05 Dec 1994
Incorporation

WIG WAM TRADING CO LIMITED Charges

20 August 1996
Legal charge
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 high street, tring, hertfordshire t/no. HD226880.
2 February 1995
Legal mortgage
Delivered: 7 February 1995
Status: Satisfied on 4 December 1996
Persons entitled: National Westminster Bank PLC
Description: F/H-67 high street tring hertfordshire t/n-HD226880 and/or…