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J.H. WIGGINS LIMITED

Learn more about J.H. WIGGINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS

J.H. WIGGINS LIMITED on the map

Company type: Private Limited Company
Company number: 00644075
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.09
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1979.12.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORBETT STEELE / 08/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES CHRISTOPHER WIGGINS / 08/05/2013
Form type: CH01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE IRIS DORMER / 08/05/2013
Form type: CH01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANCIS ALLEN / 08/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED
Form type: TM02
Date: 2011.06.30
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CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2011.06.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES CHRISTOPHER WIGGINS / 09/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE IRIS DORMER / 09/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 09/05/2010
Form type: CH04
Date: 2010.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009
Form type: 288c
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, BEAUFORT HOUSE, TENTH FLOOR, 15 ST. BOTOLPH STREET, LONDON, EC3A 7EE
Form type: 287
Date: 2009.04.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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S386 DISP APP AUDS 17/10/96
Form type: ELRES
Date: 1996.12.27
£2.95
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S366A DISP HOLDING AGM 17/10/96
Form type: ELRES
Date: 1996.12.27
£2.95
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S252 DISP LAYING ACC 17/10/96
Form type: ELRES
Date: 1996.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
Child documents:
Document type: ANNOTATION
Date: 1996.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.06

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Company directors and board members:

REED SMITH CORPORATE SERVICES LIMITED (current)
Secretary, 2011.05.18
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
ERIC FRANCIS ALLEN (current)
Director, COMPANY DIRECTOR, 2007.05.30
3 GRANGE COURT THE LIMES , INGATESTONE
CM4 0GB, ESSEX
PAULINE IRIS DORMER (current)
Director, CARGO SUPERINTENDENT, 1991.05.09
3 GRANGE COURT THE LIMES , INGATESTONE
CM4 0GB, ESSEX
MICHAEL CORBETT STEELE (current)
Director, COMPANY PRESIDENT, 1994.10.12
5 HANOVER SQUARE , NEW YORK
NY 10004
U.S.A.
MAURICE JAMES CHRISTOPHER WIGGINS (current)
Director, CARGO SUPERINTENDENT, 1991.05.09
3 GRANGE COURT THE LIMES , INGATESTONE
CM4 0GB, ESSEX
RB SECRETARIAT LIMITED (resigned)
Secretary, 1994.10.12 - 2011.05.18
THE BROADGATE TOWER, THIRD FLOOR, 20 PRIMROSE STREET, , LONDON
EC2A 2RS
ENGLAND
MAURICE JAMES CHRISTOPHER WIGGINS (resigned)
Secretary, 1991.05.09 - 1994.10.12
WHISTLERS WOOD FRIARS GATE , CROWBOROUGH
TN6 1XF, EAST SUSSEX
SUSANNE WIGGINS (resigned)
Director, 1991.05.09 - 1994.10.12
WHISTLERS WOOD FRIARS GATE , CROWBOROUGH
TN6 1XP, EAST SUSSEX

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Information about the Private Limited Company J.H. WIGGINS 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: 2016.05.25. Reload the data