Company number 07960344
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 500,000
. The most likely internet sites of BIG WIG INVESTMENTS LIMITED are www.bigwiginvestments.co.uk, and www.big-wig-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Big Wig Investments Limited is a Private Limited Company.
The company registration number is 07960344. Big Wig Investments Limited has been working since 22 February 2012.
The present status of the company is Active. The registered address of Big Wig Investments Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GREEN, Jean is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 22 February 2012
Director
GREEN, Jean
Appointed Date: 22 February 2012
84 years old
Persons With Significant Control
Mrs Jean Green
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
BIG WIG INVESTMENTS LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 2 more events
25 Feb 2014
Director's details changed for Mrs Jean Green on 20 February 2014
01 Nov 2013
Total exemption small company accounts made up to 28 February 2013
25 Feb 2013
Annual return made up to 22 February 2013 with full list of shareholders
29 Jun 2012
Statement of capital following an allotment of shares on 28 June 2012
22 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted