ONE WIGWAM LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6DN

Company number 07458715
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address GROUCOTT MOOR LTD, LOMBARD HOUSE, CROSS KEYS, LICHFIELD, STAFFORDSHIRE, WS13 6DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of ONE WIGWAM LTD are www.onewigwam.co.uk, and www.one-wigwam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Wigwam Ltd is a Private Limited Company. The company registration number is 07458715. One Wigwam Ltd has been working since 02 December 2010. The present status of the company is Active. The registered address of One Wigwam Ltd is Groucott Moor Ltd Lombard House Cross Keys Lichfield Staffordshire Ws13 6dn. . BUTLER, Jeremy Austen is a Director of the company. Secretary BUTLER, Michelle Marie has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BUTLER, Michelle Marie has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUTLER, Jeremy Austen
Appointed Date: 03 December 2010
61 years old

Resigned Directors

Secretary
BUTLER, Michelle Marie
Resigned: 04 December 2014
Appointed Date: 03 December 2010
Secretary
A G SECRETARIAL LIMITED
Resigned: 03 December 2010
Appointed Date: 02 December 2010
Director
BUTLER, Michelle Marie
Resigned: 04 December 2014
Appointed Date: 03 December 2010
57 years old
Director
HART, Roger
Resigned: 03 December 2010
Appointed Date: 02 December 2010
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 December 2010
Appointed Date: 02 December 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 December 2010
Appointed Date: 02 December 2010

Persons With Significant Control

Mr Jeremy Austen Butler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ONE WIGWAM LTD Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015
Termination of appointment of Michelle Marie Butler as a secretary on 4 December 2014
17 Dec 2015
Termination of appointment of Michelle Marie Butler as a director on 4 December 2014
...
... and 16 more events
16 Dec 2010
Termination of appointment of A G Secretarial Limited as a director
16 Dec 2010
Termination of appointment of Inhoco Formations Limited as a director
16 Dec 2010
Termination of appointment of Roger Hart as a director
16 Dec 2010
Statement of capital following an allotment of shares on 7 December 2010
  • GBP 2
02 Dec 2010
Incorporation

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