WIGLAND I LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6AP

Company number 05173571
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 165 CLARENCE GATE GARDENS, GLENTWORTH STREET, LONDON, NW1 6AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 5 January 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of WIGLAND I LIMITED are www.wiglandi.co.uk, and www.wigland-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Wigland I Limited is a Private Limited Company. The company registration number is 05173571. Wigland I Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Wigland I Limited is 165 Clarence Gate Gardens Glentworth Street London Nw1 6ap. . MINSHALL, Chris is a Secretary of the company. JELESNIASKI, Artur is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TRIANTAFYLLOU, Areti has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


wigland i Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MINSHALL, Chris
Appointed Date: 08 July 2004

Director
JELESNIASKI, Artur
Appointed Date: 09 August 2004
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 July 2004
Appointed Date: 07 July 2004

Director
TRIANTAFYLLOU, Areti
Resigned: 09 August 2004
Appointed Date: 08 July 2004
54 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Artur Jelesniaski
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WIGLAND I LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 5 January 2016
11 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

08 Oct 2015
Accounts for a dormant company made up to 5 January 2015
23 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2

...
... and 28 more events
16 Jul 2004
Registered office changed on 16/07/04 from: 165 clarence gate gardens london NW1 6AP
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
14 Jul 2004
Registered office changed on 14/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2004
Incorporation