WIGGLY-AMPS LIMITED
NORTH WALSHAM

Hellopages » Norfolk » North Norfolk » NR28 9BT
Company number 04036700
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 40 MARKET PLACE, NORTH WALSHAM, NORFOLK, NR28 9BT
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Sub-division of shares on 3 June 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of WIGGLY-AMPS LIMITED are www.wigglyamps.co.uk, and www.wiggly-amps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Hoveton & Wroxham Rail Station is 7.4 miles; to Roughton Road Rail Station is 7.6 miles; to West Runton Rail Station is 9.9 miles; to Salhouse Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiggly Amps Limited is a Private Limited Company. The company registration number is 04036700. Wiggly Amps Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Wiggly Amps Limited is 40 Market Place North Walsham Norfolk Nr28 9bt. . WITTE, Sally is a Secretary of the company. GLAZE, David William is a Director of the company. WITTE, Jonathan Miles is a Director of the company. Secretary WITTE, Jonathan Miles has been resigned. Director BIRCH, Peter Nigel has been resigned. Director DUVER, Wayne Stanley has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
WITTE, Sally
Appointed Date: 10 October 2013

Director
GLAZE, David William
Appointed Date: 12 December 2011
81 years old

Director
WITTE, Jonathan Miles
Appointed Date: 07 May 2002
54 years old

Resigned Directors

Secretary
WITTE, Jonathan Miles
Resigned: 10 October 2013
Appointed Date: 19 July 2000

Director
BIRCH, Peter Nigel
Resigned: 18 November 2011
Appointed Date: 19 July 2000
64 years old

Director
DUVER, Wayne Stanley
Resigned: 23 November 2001
Appointed Date: 01 September 2000
65 years old

Persons With Significant Control

Mr Jonathan Miles Witte
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Witte
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGGLY-AMPS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Sub-division of shares on 3 June 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 03/06/2016

21 Jul 2016
Statement of company's objects
...
... and 40 more events
07 Dec 2001
Director resigned
30 Aug 2001
Return made up to 19/07/01; full list of members
11 Oct 2000
New director appointed
11 Oct 2000
Accounting reference date extended from 31/07/01 to 31/08/01
19 Jul 2000
Incorporation