THE BIGWIG COMPANY UK LIMITED
OXFORD

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Company number 05002329
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BIGWIG COMPANY UK LIMITED are www.thebigwigcompanyuk.co.uk, and www.the-bigwig-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Bigwig Company Uk Limited is a Private Limited Company. The company registration number is 05002329. The Bigwig Company Uk Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of The Bigwig Company Uk Limited is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. . GEORGE, Matthew Anthony is a Secretary of the company. GEORGE, Matthew Anthony is a Director of the company. MCINERNEY, Lorraine is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEORGE, Matthew Anthony
Appointed Date: 23 December 2003
Director
GEORGE, Matthew Anthony
Appointed Date: 23 December 2003
60 years old
Director
MCINERNEY, Lorraine
Appointed Date: 23 December 2003
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Ms Lorraine Mcinerney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Anthony George
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIGWIG COMPANY UK LIMITED Events

05 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
09 Mar 2004
Registered office changed on 09/03/04 from: 35 ballards lane london N3 1XW
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
19 Jan 2004
Registered office changed on 19/01/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
23 Dec 2003
Incorporation

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