ARNOLD WIGGINS & SONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6BB
Company number 01173440
Status Active
Incorporation Date 11 June 1974
Company Type Private Limited Company
Address 38 BURY STREET, LONDON, SW1Y 6BB
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 October 2016; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of ARNOLD WIGGINS & SONS LIMITED are www.arnoldwigginssons.co.uk, and www.arnold-wiggins-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnold Wiggins Sons Limited is a Private Limited Company. The company registration number is 01173440. Arnold Wiggins Sons Limited has been working since 11 June 1974. The present status of the company is Active. The registered address of Arnold Wiggins Sons Limited is 38 Bury Street London Sw1y 6bb. . HUDSON, Nigel Paul is a Secretary of the company. ALLEN, Brian Francis, Professor is a Director of the company. ASHLEY, Philip is a Director of the company. GREGORY, Michael is a Director of the company. Secretary MASON, Philippa has been resigned. Secretary WHITELAW, Janet Elizabeth has been resigned. Director BAER, Jack Mervyn Frank has been resigned. Director GRASSI, Marco has been resigned. Director HOBHOUSE, Niall Alexander has been resigned. Director HUNTER, Colin Anthony has been resigned. Director MASON, Philippa has been resigned. Director MORRIS, John Edward Morton has been resigned. Director MORTON MORRIS, John Edward has been resigned. Director WALKER, Patrick Granville has been resigned. Director WHITNEY III, Wheelock has been resigned. Director WIGGINS, James Percy has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
HUDSON, Nigel Paul
Appointed Date: 27 February 2003
Director
ALLEN, Brian Francis, Professor
Appointed Date: 01 October 2012
73 years old
Director
ASHLEY, Philip
Appointed Date: 08 September 2010
73 years old
Director
GREGORY, Michael

69 years old

Resigned Directors

Secretary
MASON, Philippa
Resigned: 21 November 1996
Secretary
WHITELAW, Janet Elizabeth
Resigned: 26 February 2003
Appointed Date: 21 November 1996
Director
BAER, Jack Mervyn Frank
Resigned: 31 December 1993
101 years old
Director
GRASSI, Marco
Resigned: 02 March 1992
91 years old
Director
HOBHOUSE, Niall Alexander
Resigned: 22 September 2004
71 years old
Director
HUNTER, Colin Anthony
Resigned: 29 October 2010
99 years old
Director
MASON, Philippa
Resigned: 21 November 1996
70 years old
Director
MORRIS, John Edward Morton
Resigned: 21 November 1996
75 years old
Director
MORTON MORRIS, John Edward
Resigned: 08 September 2010
Appointed Date: 25 January 2006
75 years old
Director
WALKER, Patrick Granville
Resigned: 19 October 2015
Appointed Date: 08 September 2010
94 years old
Director
WHITNEY III, Wheelock
Resigned: 02 March 1992
76 years old
Director
WIGGINS, James Percy
Resigned: 24 January 1997
115 years old

ARNOLD WIGGINS & SONS LIMITED Events

17 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 October 2016
17 Nov 2016
Total exemption full accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 48,003
...
... and 99 more events
15 Oct 1986
Full accounts made up to 31 July 1985
03 Oct 1986
Declaration of satisfaction of mortgage/charge
05 Feb 1986
Memorandum and Articles of Association
09 Jul 1980
Company name changed\certificate issued on 09/07/80
11 Jun 1974
Certificate of incorporation

ARNOLD WIGGINS & SONS LIMITED Charges

13 March 2015
Charge code 0117 3440 0007
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
22 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 29 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 August 1993
Legal charge
Delivered: 14 August 1993
Status: Satisfied on 10 December 1998
Persons entitled: Mathew Boulton Limited
Description: The lease dated 30/10/92 whereby the premises at 30/34…
3 August 1993
Legal charge
Delivered: 14 August 1993
Status: Satisfied on 10 December 1998
Persons entitled: Mathew Boulton Limited
Description: The lease dated 6/2/87 whereby premises at ground floor and…
15 January 1988
Debenture
Delivered: 1 February 1988
Status: Satisfied on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: 4 bury street l/borough city of westminster.
17 March 1986
Mortgage debenture
Delivered: 22 March 1986
Status: Satisfied
Persons entitled: Hill Samuel & Co LTD.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARNOLD WHITE ESTATES LIMITED ARNOLD WHITE GROUP LIMITED ARNOLD WILLEY & CO.,LIMITED ARNOLD WILLS AND COMPANY LIMITED ARNOLD WORKING MEN'S CLUB LIMITED ARNOLD WRAGG LIMITED ARNOLD, JONES & DENNE LIMITED