Company number 07062530
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016. The most likely internet sites of TIM WIGMORE ANAESTHETIC SERVICES LIMITED are www.timwigmoreanaestheticservices.co.uk, and www.tim-wigmore-anaesthetic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tim Wigmore Anaesthetic Services Limited is a Private Limited Company.
The company registration number is 07062530. Tim Wigmore Anaesthetic Services Limited has been working since 31 October 2009.
The present status of the company is Active. The registered address of Tim Wigmore Anaesthetic Services Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. HAMMOND, Michelle Louise is a Director of the company. WIGMORE, Timothy James, Dr is a Director of the company. The company operates in "General medical practice activities".
Current Directors
Secretary
FM SECRETARIES LIMITED
Appointed Date: 24 November 2011
Persons With Significant Control
Michelle Louise Hammond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Timothy James Wigmore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TIM WIGMORE ANAESTHETIC SERVICES LIMITED Events
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
01 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 12 more events
09 Jun 2011
Total exemption small company accounts made up to 31 October 2010
18 Nov 2010
Annual return made up to 31 October 2010 with full list of shareholders
17 Nov 2010
Director's details changed for Michelle Louise Hammond on 1 January 2010
17 Nov 2010
Director's details changed for Timothy James Wigmore on 1 January 2010
31 Oct 2009
Incorporation