WIGWAM ACOUSTICS LIMITED
Overview
| Company Name | WIGWAM ACOUSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01688881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIGWAM ACOUSTICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WIGWAM ACOUSTICS LIMITED located?
| Registered Office Address | Unit 1 Connexion Il Blythe Gate B90 8DX Solihull Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIGWAM ACOUSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for WIGWAM ACOUSTICS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WIGWAM ACOUSTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Stephane Lefebvre as a person with significant control on Feb 01, 2026 | 2 pages | PSC01 | ||
Notification of Julio Philip Nicolas D'abreu as a person with significant control on Feb 01, 2026 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Feb 22, 2025 | 6 pages | AA | ||
Appointment of Mr. Stéphane Lefebvre as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Tremblay as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Julio Philip Nicolas D'abreu as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr. Julio Philip Nicolas D'abreu as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Tremblay as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Martin Tremblay as a secretary on Dec 06, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicolas Lavoie as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull Birmingham B90 8DX on Nov 13, 2024 | 1 pages | AD01 | ||
Registered office address changed from Unit 1 Connexion 11 Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX on Nov 08, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 25, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2023 | 7 pages | AA | ||
Change of details for Sse Audio Group Holdings Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Burnt Meadow House North Moons Moat Redditch B98 9PA to Unit 1 Connexion 11 Blythe Gate Solihull Birmingham B90 8DX on Oct 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 27, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nadia Jubinville as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||
Who are the officers of WIGWAM ACOUSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREU, Julio Philip Nicolas | Secretary | Connexion Il Blythe Gate B90 8DX Solihull Unit 1 Birmingham United Kingdom | 337839480001 | |||||||
| D'ABREU, Julio Philip Nicolas, Mr. | Director | Connexion Il Blythe Gate B90 8DX Solihull Unit 1 Birmingham United Kingdom | Canada | Canadian | 337839460001 | |||||
| LEFEBVRE, Stéphane, Mr. | Director | Connexion Il Blythe Gate B90 8DX Solihull Unit 1 Birmingham United Kingdom | Canada | Canadian | 341272300001 | |||||
| CLAPPERTON, Martin John | Secretary | 17 Mount Pleasant Edgworth BL7 0AG Bolton Lancashire | British | 83755960001 | ||||||
| HUCK, Thomas Michael | Secretary | St Annes House Ryecroft Avenue OL10 1QB Heywood Lancashire | British | 9349000001 | ||||||
| JUBINVILLE, Nadia | Secretary | Hochelaga Street Montreal 5200 Quebec Canada | 253040390001 | |||||||
| PENN, Heather Joan | Secretary | North Moons Moat B98 9PA Redditch Burnt Meadow House England | 177646980001 | |||||||
| SPRATT, Michael Roy | Secretary | Unit 1.01 Phoenix Close Ind Estate, Phoenix Close OL10 2JG Heywood Lancashire | British | 9349010003 | ||||||
| SUGDEN, William Harry | Secretary | Waterstones 36 Falcon Road BD16 4DW Bingley West Yorkshire | British | 54951550002 | ||||||
| TREMBLAY, Martin | Secretary | Connexion Il Blythe Gate B90 8DX Solihull Unit 1 Birmingham United Kingdom | 330347980001 | |||||||
| DISTRIBUTED SYSTEMS LIMITED | Secretary | 17 Mount Pleasant Edgworth BL7 0AG Bolton Lancashire | 120774370001 | |||||||
| BEARD, Spencer John | Director | North Moons Moat B98 9PA Redditch Burnt Meadow House England | England | British | 181131260001 | |||||
| BEESTON, Iain Alwyn Kenneth | Director | 3 Depleach Road SK8 1DZ Cheadle Cheshire | British | 9349030002 | ||||||
| BIDMEAD, Ian Trevor | Director | North Moons Moat B98 9PA Redditch Burnt Meadow House England | England | British | 70076530002 | |||||
| HILL, Christopher Robert | Director | Shore Hall Lane Millhouse Green S36 9LY Sheffield Shore Hall Farm England | United Kingdom | British | 9349020005 | |||||
| HUCK, Thomas Michael | Director | St Annes House Ryecroft Avenue OL10 1QB Heywood Lancashire | British | 9349000001 | ||||||
| LAVOIE, Nicolas | Director | Hochelaga Street Montreal 5200 Quebec Canada | Canada | Canadian | 251589780001 | |||||
| PENN, Heather Joan | Director | North Moons Moat B98 9PA Redditch Burnt Meadow House England | England | British | 8496510002 | |||||
| PENN, John Leonard | Director | North Moons Moat B98 9PA Redditch Burnt Meadow House England | England | British | 8496520002 | |||||
| SPRATT, Michael Roy | Director | North Moons Moat B98 9PA Redditch Burnt Meadow House England | United Kingdom | British | 9349010004 | |||||
| SUGDEN, William Harry | Director | Waterstones 36 Falcon Road BD16 4DW Bingley West Yorkshire | British | 54951550002 | ||||||
| TREMBLAY, Martin | Director | Hochelaga Street Montreal 5200 Quebec Canada | Canada | Canadian | 251589770001 |
Who are the persons with significant control of WIGWAM ACOUSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Julio Philip Nicolas D'Abreu | Feb 01, 2026 | Connexion Il Blythe Gate B90 8DX Solihull Unit 1 Birmingham United Kingdom | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Stephane Lefebvre | Feb 01, 2026 | Connexion Il Blythe Gate B90 8DX Solihull Unit 1 Birmingham United Kingdom | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Sse Audio Group Holdings Limited | Mar 31, 2017 | Connexion Ii Blythe Gate B90 8DX Solihull Unit 1 Birmingham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0