WIG SPECIALITIES LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9HS

Company number 01601726
Status Active
Incorporation Date 3 December 1981
Company Type Private Limited Company
Address C/O TMPL, COURT END, WESTHALL PARK, WARLINGHAM, SURREY, CR6 9HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIG SPECIALITIES LIMITED are www.wigspecialities.co.uk, and www.wig-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Wig Specialities Limited is a Private Limited Company. The company registration number is 01601726. Wig Specialities Limited has been working since 03 December 1981. The present status of the company is Active. The registered address of Wig Specialities Limited is C O Tmpl Court End Westhall Park Warlingham Surrey Cr6 9hs. . HIGGS, Alan Robert is a Secretary of the company. MAWBEY, Richard Guy is a Director of the company. Secretary WAUGH, Terence Arnold has been resigned. Director WAUGH, Carole Kay has been resigned. Director WAUGH, Terence Arnold has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HIGGS, Alan Robert
Appointed Date: 01 April 1999
Director
MAWBEY, Richard Guy
Appointed Date: 01 April 1999
76 years old

Resigned Directors

Secretary
WAUGH, Terence Arnold
Resigned: 01 April 1999
Director
WAUGH, Carole Kay
Resigned: 01 April 1999
79 years old
Director
WAUGH, Terence Arnold
Resigned: 01 April 1999
80 years old

Persons With Significant Control

Mr Richard Mawbey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIG SPECIALITIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
15 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10
...
... and 71 more events
14 Nov 1988
Return made up to 17/10/88; full list of members
04 Nov 1987
Accounts for a small company made up to 31 March 1987
04 Nov 1987
Return made up to 10/10/87; full list of members
24 Oct 1986
Accounts for a small company made up to 31 March 1986
24 Oct 1986
Return made up to 18/10/86; full list of members

WIG SPECIALITIES LIMITED Charges

17 May 2010
Rent deposit deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited the Portman Estate Nominees (Two) Limited
Description: £2,463 the deposit account and all other sums see image for…
6 April 1999
Debenture
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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