A.S. WIGG & SON LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » CB8 8NE

Company number 01466278
Status Active
Incorporation Date 11 December 1979
Company Type Private Limited Company
Address 43 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8NE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of A.S. WIGG & SON LIMITED are www.aswiggson.co.uk, and www.a-s-wigg-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. A S Wigg Son Limited is a Private Limited Company. The company registration number is 01466278. A S Wigg Son Limited has been working since 11 December 1979. The present status of the company is Active. The registered address of A S Wigg Son Limited is 43 High Street Newmarket Suffolk Cb8 8ne. . WIGG, Paula is a Secretary of the company. WIGG, Michael Sydney is a Director of the company. WIGG, Paula is a Director of the company. Secretary WIGG, Jane has been resigned. Director WIGG, Giles Mitchel has been resigned. Director WIGG, Jane has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
WIGG, Paula
Appointed Date: 09 June 2001
Director
WIGG, Michael Sydney

82 years old
Director
WIGG, Paula
Appointed Date: 16 May 1994
55 years old

Resigned Directors

Secretary
WIGG, Jane
Resigned: 29 May 2001
Director
WIGG, Giles Mitchel
Resigned: 12 May 2014
Appointed Date: 25 October 2001
53 years old
Director
WIGG, Jane
Resigned: 29 May 2001
80 years old

Persons With Significant Control

Mr Michael Sydney Wigg
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Paula Wigg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.S. WIGG & SON LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
16 Dec 1987
Accounts made up to 31 May 1986
02 Dec 1987
Registered office changed on 02/12/87 from: 60 high street newmarket suffolk
24 Jun 1987
Return made up to 25/11/86; full list of members
05 Mar 1980
Company name changed\certificate issued on 05/03/80
11 Dec 1979
Certificate of incorporation

A.S. WIGG & SON LIMITED Charges

11 August 2001
Debenture
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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