Company number SC295346
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WIGWAM HOLIDAYS LTD. are www.wigwamholidays.co.uk, and www.wigwam-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wigwam Holidays Ltd is a Private Limited Company.
The company registration number is SC295346. Wigwam Holidays Ltd has been working since 12 January 2006.
The present status of the company is Active. The registered address of Wigwam Holidays Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . GULLAND, Charles is a Director of the company. Secretary GULLAND, David has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
GULLAND, David
Resigned: 30 April 2009
Appointed Date: 12 January 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Persons With Significant Control
Charles Gulland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WIGWAM HOLIDAYS LTD. Events
28 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
08 Jun 2006
New secretary appointed
08 Jun 2006
New director appointed
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
12 Jan 2006
Incorporation