WIGGINS & BROOK LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH
Company number 06396760
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address CHARLES AND COMPANY ACCOUNTANCY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 9 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WIGGINS & BROOK LIMITED are www.wigginsbrook.co.uk, and www.wiggins-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Wiggins Brook Limited is a Private Limited Company. The company registration number is 06396760. Wiggins Brook Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Wiggins Brook Limited is Charles and Company Accountancy Limited The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . WIGGINS, Denise Mary is a Secretary of the company. BROOK, Steven Wayne is a Director of the company. WIGGINS, Thomas John is a Director of the company. Secretary FORMITRITE LIMITED has been resigned. Director FORMITRITE (COMPANY FORMATIONS) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WIGGINS, Denise Mary
Appointed Date: 11 October 2007
Director
BROOK, Steven Wayne
Appointed Date: 11 October 2007
55 years old
Director
WIGGINS, Thomas John
Appointed Date: 11 October 2007
77 years old

Resigned Directors

Secretary
FORMITRITE LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Director
FORMITRITE (COMPANY FORMATIONS) LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Thomas John Wiggins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wayne Brook
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGGINS & BROOK LIMITED Events

09 Dec 2016
Confirmation statement made on 11 October 2016 with updates
09 Dec 2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 9 December 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
29 Oct 2007
New secretary appointed
29 Oct 2007
New director appointed
29 Oct 2007
Registered office changed on 29/10/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
27 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007
Incorporation

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