WIGWAM ACOUSTICS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9PA

Company number 01688881
Status Active
Incorporation Date 23 December 1982
Company Type Private Limited Company
Address BURNT MEADOW HOUSE, NORTH MOONS MOAT, REDDITCH, B98 9PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 40.5 . The most likely internet sites of WIGWAM ACOUSTICS LIMITED are www.wigwamacoustics.co.uk, and www.wigwam-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Wigwam Acoustics Limited is a Private Limited Company. The company registration number is 01688881. Wigwam Acoustics Limited has been working since 23 December 1982. The present status of the company is Active. The registered address of Wigwam Acoustics Limited is Burnt Meadow House North Moons Moat Redditch B98 9pa. . PENN, Heather Joan is a Secretary of the company. BEARD, Spencer John is a Director of the company. BIDMEAD, Ian Trevor is a Director of the company. PENN, Heather Joan is a Director of the company. PENN, John Leonard is a Director of the company. Secretary CLAPPERTON, Martin John has been resigned. Secretary HUCK, Thomas Michael has been resigned. Secretary SPRATT, Michael Roy has been resigned. Secretary SUGDEN, William Harry has been resigned. Secretary DISTRIBUTED SYSTEMS LIMITED has been resigned. Director BEESTON, Iain Alwyn Kenneth has been resigned. Director HILL, Christopher Robert has been resigned. Director HUCK, Thomas Michael has been resigned. Director SPRATT, Michael Roy has been resigned. Director SUGDEN, William Harry has been resigned. The company operates in "Dormant Company".


wigwam acoustics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PENN, Heather Joan
Appointed Date: 28 March 2013
Director
BEARD, Spencer John
Appointed Date: 20 August 2013
48 years old
Director
BIDMEAD, Ian Trevor
Appointed Date: 28 March 2013
64 years old
Director
PENN, Heather Joan
Appointed Date: 28 March 2013
71 years old
Director
PENN, John Leonard
Appointed Date: 28 March 2013
70 years old

Resigned Directors

Secretary
CLAPPERTON, Martin John
Resigned: 31 March 2007
Appointed Date: 31 March 2005
Secretary
HUCK, Thomas Michael
Resigned: 01 July 1997
Secretary
SPRATT, Michael Roy
Resigned: 28 March 2013
Appointed Date: 14 February 2009
Secretary
SUGDEN, William Harry
Resigned: 31 March 2005
Appointed Date: 01 July 1997
Secretary
DISTRIBUTED SYSTEMS LIMITED
Resigned: 14 February 2009
Appointed Date: 31 March 2007
Director
BEESTON, Iain Alwyn Kenneth
Resigned: 10 September 2009
68 years old
Director
HILL, Christopher Robert
Resigned: 28 March 2013
66 years old
Director
HUCK, Thomas Michael
Resigned: 01 July 1997
84 years old
Director
SPRATT, Michael Roy
Resigned: 07 November 2014
70 years old
Director
SUGDEN, William Harry
Resigned: 31 March 2005
Appointed Date: 01 July 1997
79 years old

Persons With Significant Control

Sse Audio Group Holdings Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

WIGWAM ACOUSTICS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40.5
10 Sep 2015
Auditor's resignation
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 107 more events
05 Aug 1987
New director appointed
14 May 1987
Accounts for a small company made up to 28 February 1987
14 May 1987
Return made up to 15/05/87; full list of members
13 May 1986
Accounts for a small company made up to 28 February 1986
23 Dec 1982
Incorporation

WIGWAM ACOUSTICS LIMITED Charges

18 June 2009
Legal charge
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4.01 phoenix close industrial estate phoenix close…
19 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2006
Legal mortgage
Delivered: 9 June 2006
Status: Satisfied on 13 July 2009
Persons entitled: Clydesdale Bank PLC
Description: Units 402,403 and 404 phoenix close heywood rochdale…
3 November 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 30 July 2005
Persons entitled: Yorkshire Bank PLC
Description: Unit 6 junction industrial estate off green lane heywood…
23 October 2000
Debenture
Delivered: 26 October 2000
Status: Satisfied on 13 July 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1989
Legal mortgage
Delivered: 24 November 1989
Status: Satisfied on 30 July 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a units 4-02, 4-03 and 4-04 phoenix park…
30 March 1988
Mortgage debenture
Delivered: 8 April 1988
Status: Satisfied on 30 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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