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W.G.WIGGINTON LIMITED

Learn more about W.G.WIGGINTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIGGINTON HOUSE WG WIGGINTON LTD, 1-4 ROCKWARE AVENUE, GREENFORD, MIDDLESEX, UB6 0AA

W.G.WIGGINTON LIMITED on the map

Company type: Private Limited Company
Company number: 00533562
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.21
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company W.G.WIGGINTON LIMITED is a Private Limited Company, registration number 00533562, established in United Kingdom on the 21. May 1954. The company is now active. The company has been in business for 62 years and 6 months. The company is based on WIGGINTON HOUSE WG WIGGINTON LTD, 1-4 ROCKWARE AVENUE, GREENFORD, MIDDLESEX, UB6 0AA. Business of the company W.G.WIGGINTON LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2015.08.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company W.G.WIGGINTON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 681.5
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.24
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED MRS REBECCA KEYLAND
Form type: AP01
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES KIDDS
Form type: AP01
Date: 2014.03.18
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON
Form type: TM01
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, 1-4 ROCKWARE BUSINESS CENTRE, ROCKWARE AVENUE GREENFORD, MIDDLESEX, UB6 0AA
Form type: AD01
Date: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP PETER KEYLAND / 22/02/2011
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR THOMPSON / 22/02/2011
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP PETER KEYLAND / 22/02/2011
Form type: CH01
Date: 2011.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILIP PETER KEYLAND / 22/02/2011
Form type: CH03
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, 387 NORTH CIRCULAR ROAD, NEASDEN, LONDON NW10 0HS
Form type: 287
Date: 2002.07.24
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.25
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S366A DISP HOLDING AGM 01/08/01
Form type: ELRES
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/01
Document type: ANNOTATION
Date: 2001.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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£ IC 685/682, 21/03/00, £ SR 35@.1=3
Form type: 169
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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£ IC 800/685, 08/06/99, £ SR 1150@.1=115
Form type: 169
Date: 1999.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21

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Company directors and board members:

PAUL PHILIP PETER KEYLAND (current)
Secretary, ELECTRICAL ENGINEER, 2007.07.01
WIGGINTON HOUSE WG WIGGINTON LTD 1-4 ROCKWARE AVENUE , GREENFORD
UB6 0AA, MIDDLESEX
PAUL PHILIP PETER KEYLAND (current)
Director, ELECTRICAL ENGINEER, 1991.07.03
WIGGINTON HOUSE 1-4 ROCKWARE AVENUE , GREENFORD
UB6 0AA, MIDDLESEX
REBECCA KEYLAND (current)
Director, 2014.03.01
FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD , AMPTHILL
MK45 2NW, BEDFORDSHIRE
MARTIN JAMES KIDDS (current)
Director, OPERATIONS DIRECTOR, 2014.03.11
FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD , AMPTHILL
MK45 2NW, BEDFORDSHIRE
MICHAEL JOSEPH FALLON (resigned)
Secretary, CHARTERED SECRETARY, 1997.11.10 - 2007.06.30
3 FELLOWES CLOSE , HAYES
UB4 9QQ, MIDDLESEX
MARGARET ALICE WIGGINTON (resigned)
Secretary, 1991.07.03 - 1997.11.10
4 RUSHMOOR CLOSE EASTCOTE , PINNER
HA5 2HF, MIDDLESEX
MICHAEL JOSEPH FALLON (resigned)
Director, CHARTERED SECRETARY, 1997.04.01 - 2007.06.30
3 FELLOWES CLOSE , HAYES
UB4 9QQ, MIDDLESEX
BRIAN ALEXANDER PILBRO (resigned)
Director, OFFICE MANAGER/PURCHASING MANA, 1991.07.03 - 1997.03.31
65 OKEHAMPTON ROAD , LONDON
NW10 3EN
BRIAN ARTHUR THOMPSON (resigned)
Director, ELECTRICAL ENGINEER, 2007.02.01 - 2012.05.23
WIGGINTON HOUSE WG WIGGINTON LTD 1-4 ROCKWARE AVENUE , GREENFORD
UB6 0AA, MIDDLESEX
PETER WILLIAM TUFFIN (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.03 - 1997.03.31
38 ROXETH GREEN AVENUE SOUTH HARROW , HARROW
HA2 8AF, MIDDLESEX
MARGARET ALICE WIGGINTON (resigned)
Director, SECRETARY, 1991.07.03 - 1997.11.10
4 RUSHMOOR CLOSE EASTCOTE , PINNER
HA5 2HF, MIDDLESEX
WILLIAM HENRY GEORGE WIGGINTON (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.07.03 - 1997.11.10
4 RUSHMOOR CLOSE EASTCOTE , PINNER
HA5 2HF, MIDDLESEX

Companies near to W.G.WIGGINTON ltd.

Information about the Private Limited Company W.G.WIGGINTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data