WIGTAFF LIMITED
LONDON BLAKEDEW 477 LIMITED

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Company number 04988769
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIGTAFF LIMITED are www.wigtaff.co.uk, and www.wigtaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Wigtaff Limited is a Private Limited Company. The company registration number is 04988769. Wigtaff Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Wigtaff Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . WOOD, Victoria Melanie Louise is a Secretary of the company. TROUP, Brian John is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director LEWIS, Russell has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of musical instruments and scores".


Current Directors

Secretary
WOOD, Victoria Melanie Louise
Appointed Date: 19 January 2004
Director
TROUP, Brian John
Appointed Date: 16 January 2004
54 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 09 December 2003
Director
LEWIS, Russell
Resigned: 30 January 2007
Appointed Date: 10 May 2006
64 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 19 January 2004
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Brian John Troup
Notified on: 3 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WIGTAFF LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
19 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 33 more events
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
29 Jan 2004
Registered office changed on 29/01/04 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
19 Jan 2004
Company name changed blakedew 477 LIMITED\certificate issued on 19/01/04
09 Dec 2003
Incorporation

WIGTAFF LIMITED Charges

13 July 2006
Cash deposit deed
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Consolidated Developments Limited
Description: The sum of £22,031.25. see the mortgage charge document for…
9 June 2004
Debenture deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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