WIGMORE ESTATE AGENTS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1BP
Company number 03729616
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2017-03-28 GBP 500 ; Annual return made up to 10 March 2015 with full list of shareholders. The most likely internet sites of WIGMORE ESTATE AGENTS LIMITED are www.wigmoreestateagents.co.uk, and www.wigmore-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigmore Estate Agents Limited is a Private Limited Company. The company registration number is 03729616. Wigmore Estate Agents Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Wigmore Estate Agents Limited is 69 71 East Street Epsom Surrey Kt17 1bp. . BARBICAN SERVICES LIMITED is a Secretary of the company. BORROWS, Jason Edward is a Director of the company. PEERLESS, Charles Read is a Director of the company. Secretary BORROWS, Celia Joy has been resigned. Secretary PETROU, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLAS, Nicholas Christopher Kypros has been resigned. Director PETROU, Peter has been resigned. Director PHILIPPOU, Philip has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BARBICAN SERVICES LIMITED
Appointed Date: 16 September 2013
Director
BORROWS, Jason Edward
Appointed Date: 19 March 2003
54 years old
Director
PEERLESS, Charles Read
Appointed Date: 16 September 2013
58 years old

Resigned Directors

Secretary
BORROWS, Celia Joy
Resigned: 16 September 2013
Appointed Date: 01 February 2011
Secretary
PETROU, Peter
Resigned: 01 February 2011
Appointed Date: 10 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
NICHOLAS, Nicholas Christopher Kypros
Resigned: 07 October 2005
Appointed Date: 10 March 1999
54 years old
Director
PETROU, Peter
Resigned: 22 December 2010
Appointed Date: 10 March 1999
58 years old
Director
PHILIPPOU, Philip
Resigned: 03 January 2006
Appointed Date: 10 March 1999
63 years old

Persons With Significant Control

Mr Charles Read Peerless
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Jason Edward Borrows
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beamray Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGMORE ESTATE AGENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Mar 2017
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2017-03-28
  • GBP 500
28 Mar 2017
Annual return made up to 10 March 2015 with full list of shareholders
28 Mar 2017
Annual return made up to 10 March 2014 with full list of shareholders
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
10 Aug 2000
Accounting reference date shortened from 31/03/00 to 31/12/99
15 Mar 2000
Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1999
Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100
11 Mar 1999
Secretary resigned
10 Mar 1999
Incorporation

WIGMORE ESTATE AGENTS LIMITED Charges

17 November 2015
Charge code 0372 9616 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Winkworth Franchising Limited
Description: Contains fixed charge…
28 March 2008
Counterpart rent deposit deed
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Mr Aaron Nicholas Hillman and Mrs Tania Kendall
Description: The security deposit and any amounts added to it from time…

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