WIGTON PLACE LIMITED
LONDON STUDIO ONE ARCHITECTURE LIMITED

Hellopages » Greater London » Islington » EC1M 6AA
Company number 06204164
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 117 CHATERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Termination of appointment of Fraser Allen as a secretary on 20 February 2017. The most likely internet sites of WIGTON PLACE LIMITED are www.wigtonplace.co.uk, and www.wigton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigton Place Limited is a Private Limited Company. The company registration number is 06204164. Wigton Place Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Wigton Place Limited is 117 Chaterhouse Street London Ec1m 6aa. . MCMILLAN, Terry is a Director of the company. Secretary ALLEN, Fraser has been resigned. Secretary HART, Jason has been resigned. Secretary KOSCIUK, Joanna has been resigned. Secretary TUITT, Crystal has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director FRANKS, Ian has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCMILLAN, Terry
Appointed Date: 28 May 2010
58 years old

Resigned Directors

Secretary
ALLEN, Fraser
Resigned: 20 February 2017
Appointed Date: 08 April 2013
Secretary
HART, Jason
Resigned: 08 April 2013
Appointed Date: 28 May 2010
Secretary
KOSCIUK, Joanna
Resigned: 08 October 2008
Appointed Date: 05 April 2007
Secretary
TUITT, Crystal
Resigned: 28 May 2010
Appointed Date: 08 October 2008
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007
Director
FRANKS, Ian
Resigned: 28 May 2010
Appointed Date: 05 April 2007
77 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007

Persons With Significant Control

Mr Terry Mcmillan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WIGTON PLACE LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
20 Feb 2017
Termination of appointment of Fraser Allen as a secretary on 20 February 2017
16 Jun 2016
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
...
... and 30 more events
01 Jun 2007
New secretary appointed
01 Jun 2007
New director appointed
01 Jun 2007
Director resigned
01 Jun 2007
Secretary resigned
05 Apr 2007
Incorporation

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