W.G.WIGGINTON LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0AA

Company number 00533562
Status Active
Incorporation Date 21 May 1954
Company Type Private Limited Company
Address WIGGINTON HOUSE WG WIGGINTON LTD, 1-4 ROCKWARE AVENUE, GREENFORD, MIDDLESEX, UB6 0AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of W.G.WIGGINTON LIMITED are www.wgwigginton.co.uk, and www.w-g-wigginton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. W G Wigginton Limited is a Private Limited Company. The company registration number is 00533562. W G Wigginton Limited has been working since 21 May 1954. The present status of the company is Active. The registered address of W G Wigginton Limited is Wigginton House Wg Wigginton Ltd 1 4 Rockware Avenue Greenford Middlesex Ub6 0aa. . KEYLAND, Paul Philip Peter is a Secretary of the company. KEYLAND, Paul Philip Peter is a Director of the company. KEYLAND, Rebecca is a Director of the company. KIDDS, Martin James is a Director of the company. Secretary FALLON, Michael Joseph has been resigned. Secretary WIGGINTON, Margaret Alice has been resigned. Director FALLON, Michael Joseph has been resigned. Director PILBRO, Brian Alexander has been resigned. Director THOMPSON, Brian Arthur has been resigned. Director TUFFIN, Peter William has been resigned. Director WIGGINTON, Margaret Alice has been resigned. Director WIGGINTON, William Henry George has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KEYLAND, Paul Philip Peter
Appointed Date: 01 July 2007
Director
KEYLAND, Paul Philip Peter

63 years old
Director
KEYLAND, Rebecca
Appointed Date: 01 March 2014
56 years old
Director
KIDDS, Martin James
Appointed Date: 11 March 2014
60 years old

Resigned Directors

Secretary
FALLON, Michael Joseph
Resigned: 30 June 2007
Appointed Date: 10 November 1997
Secretary
WIGGINTON, Margaret Alice
Resigned: 10 November 1997
Director
FALLON, Michael Joseph
Resigned: 30 June 2007
Appointed Date: 01 April 1997
63 years old
Director
PILBRO, Brian Alexander
Resigned: 31 March 1997
80 years old
Director
THOMPSON, Brian Arthur
Resigned: 23 May 2012
Appointed Date: 01 February 2007
78 years old
Director
TUFFIN, Peter William
Resigned: 31 March 1997
86 years old
Director
WIGGINTON, Margaret Alice
Resigned: 10 November 1997
88 years old
Director
WIGGINTON, William Henry George
Resigned: 10 November 1997
100 years old

Persons With Significant Control

W G Wigginton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.G.WIGGINTON LIMITED Events

12 Aug 2016
Accounts for a small company made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Aug 2015
Accounts for a small company made up to 31 March 2015
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 681.5
24 Jul 2014
Accounts for a small company made up to 31 March 2014
...
... and 93 more events
17 Dec 1987
Return made up to 30/11/87; full list of members
13 Nov 1986
Return made up to 25/09/86; full list of members
07 Oct 1986
Full accounts made up to 31 March 1986
18 Jul 1986
New director appointed
21 Jun 1986
New director appointed

W.G.WIGGINTON LIMITED Charges

28 June 2002
Legal mortgage
Delivered: 2 July 2002
Status: Satisfied on 8 March 2013
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 1-4 rockware business rockware avenue…
22 October 2001
Mortgage debenture
Delivered: 25 October 2001
Status: Satisfied on 14 February 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: 387 north circular road london NW10.. Fixed and floating…
22 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Satisfied on 8 March 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 387 north…
22 August 1994
Debenture
Delivered: 25 August 1994
Status: Satisfied on 25 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1992
Legal charge
Delivered: 15 December 1992
Status: Satisfied on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: 387 north circular road, london borough of brent - title…

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