WIGG (HOLDINGS) LIMITED
LONDON

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Company number 08766314
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Alexander Cheasty Kornman as a director on 25 January 2017; Full accounts made up to 31 March 2016; Director's details changed for Isela Bahena on 8 August 2016. The most likely internet sites of WIGG (HOLDINGS) LIMITED are www.wiggholdings.co.uk, and www.wigg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Wigg Holdings Limited is a Private Limited Company. The company registration number is 08766314. Wigg Holdings Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Wigg Holdings Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BAHENA, Isela is a Director of the company. BRADSHAW, Mark Dening is a Director of the company. KORNMAN, Alexander Cheasty is a Director of the company. MOSHIASHVILI, Marietta is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director WONG, Daniel Chor Choy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 16 December 2014
Director
BAHENA, Isela
Appointed Date: 16 December 2014
50 years old
Director
BRADSHAW, Mark Dening
Appointed Date: 07 November 2013
49 years old
Director
KORNMAN, Alexander Cheasty
Appointed Date: 25 January 2017
43 years old
Director
MOSHIASHVILI, Marietta
Appointed Date: 16 December 2014
54 years old

Resigned Directors

Secretary
EVERITT, Helen Louise
Resigned: 16 December 2014
Appointed Date: 07 November 2013
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2014
Appointed Date: 07 November 2013
Director
DOOLEY, Mark Jonathan
Resigned: 16 December 2014
Appointed Date: 07 November 2013
63 years old
Director
WONG, Daniel Chor Choy
Resigned: 16 December 2014
Appointed Date: 07 November 2013
50 years old

WIGG (HOLDINGS) LIMITED Events

10 Feb 2017
Appointment of Alexander Cheasty Kornman as a director on 25 January 2017
29 Dec 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Director's details changed for Isela Bahena on 8 August 2016
08 Aug 2016
Director's details changed for Marietta Moshiashvili on 8 August 2016
08 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 11 more events
19 Dec 2014
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 8 Baden Place Crosby Row London SE1 1YW on 19 December 2014
21 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 20,125
02 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 20,125
17 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
07 Nov 2013
Incorporation

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