GREAT WIGMORE PROPERTY LIMITED
SHELFCO (NO. 3243) LIMITED

Hellopages » Greater London » Westminster » W1G 0PW

Company number 05740361
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Neil Thompson as a director on 12 December 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of GREAT WIGMORE PROPERTY LIMITED are www.greatwigmoreproperty.co.uk, and www.great-wigmore-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Great Wigmore Property Limited is a Private Limited Company. The company registration number is 05740361. Great Wigmore Property Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Great Wigmore Property Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. LANE, Stephen is a Director of the company. MCGOWAN, Ian Ross is a Director of the company. MORGAN, Richard Hugh is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CHAMBERS, Benedict Joel has been resigned. Director LAIDLAW, Thomas Baillie has been resigned. Director LILLINGTON, Peter Murray has been resigned. Director NOEL, Robert Montague has been resigned. Director THOMPSON, Neil has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 27 June 2006
Director
LANE, Stephen
Appointed Date: 12 December 2006
64 years old
Director
MCGOWAN, Ian Ross
Appointed Date: 16 July 2014
53 years old
Director
MORGAN, Richard Hugh
Appointed Date: 22 March 2016
56 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 13 March 2006
Director
CHAMBERS, Benedict Joel
Resigned: 22 March 2016
Appointed Date: 01 October 2009
53 years old
Director
LAIDLAW, Thomas Baillie
Resigned: 26 September 2006
Appointed Date: 25 July 2006
67 years old
Director
LILLINGTON, Peter Murray
Resigned: 16 July 2014
Appointed Date: 25 July 2006
66 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 27 June 2006
61 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 27 June 2006
57 years old
Nominee Director
MIKJON LIMITED
Resigned: 27 June 2006
Appointed Date: 13 March 2006

GREAT WIGMORE PROPERTY LIMITED Events

15 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
22 Mar 2016
Appointment of Mr Richard Hugh Morgan as a director
22 Mar 2016
Appointment of Mr Richard Hugh Morgan as a director on 22 March 2016
...
... and 40 more events
11 Jul 2006
New secretary appointed
11 Jul 2006
New director appointed
11 Jul 2006
New director appointed
27 Jun 2006
Company name changed shelfco (no. 3243) LIMITED\certificate issued on 27/06/06
13 Mar 2006
Incorporation

Similar Companies

GREAT WHYTE CLOTHING LIMITED GREAT WIGHT ENTERPRISES LIMITED GREAT WILBRAHAM SOLAR PARK LIMITED GREAT WILDERNESS CHALLENGE GREAT WILLIAM STREET MANAGEMENT LTD GREAT WILLOW COURT LIMITED GREAT WILSEY FARMS LP