WIG WAM TRADING CO LIMITED

Overview

Company Name	WIG WAM TRADING CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02998006
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIG WAM TRADING CO LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WIG WAM TRADING CO LIMITED located?

Registered Office Address	67 High Street Tring HP23 4AB Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WIG WAM TRADING CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WIG WAM TRADING CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for WIG WAM TRADING CO LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Director's details changed for Mrs Samantha Jayne Edwards on Jan 01, 2026	2 pages	CH01

Jan 06, 2026	Director's details changed for Mr Jonathan Neville Edwards on Jan 01, 2026	2 pages	CH01

Jan 06, 2026	Secretary's details changed for Mrs Samantha Jayne Edwards on Jan 01, 2026	1 pages	CH03

Dec 07, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Dec 15, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 05, 2023 with updates	4 pages	CS01

Aug 04, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Aug 01, 2023	Notification of Jonathan Neville Edwards as a person with significant control on Mar 30, 2023	2 pages	PSC01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Dec 11, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Dec 19, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Dec 19, 2021	Termination of appointment of Tanya Maureen Wheway as a director on Dec 17, 2021	1 pages	TM01

Oct 29, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Dec 24, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Dec 08, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 31, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

Dec 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of WIG WAM TRADING CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Samantha Jayne High Street HP23 4AB Tring Flat Above 67 High Street England	Dec 05, 1994		Secretary	High Street HP23 4AB Tring Flat Above 67 High Street England		British		42186580003
EDWARDS, Jonathan Neville 67 High Street Tring HP23 4AB Hertfordshire	Dec 05, 1994		Director	67 High Street Tring HP23 4AB Hertfordshire	England	British	1968-9	42186680005
EDWARDS, Samantha Jayne 67 High Street Tring HP23 4AB Hertfordshire	Dec 05, 1994		Director	67 High Street Tring HP23 4AB Hertfordshire	England	British	1968-9	42186580005
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 05, 1994	Dec 05, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
WHEWAY, Allan James Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	Dec 05, 1994	Sep 17, 2008	Director	Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire		British	1939-6	16361590001
WHEWAY, Tanya Maureen Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	Dec 05, 1994	Dec 17, 2021	Director	Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	England	British	1945-5	16361600001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 05, 1994	Dec 05, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIG WAM TRADING CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Neville Edwards 67 High Street Tring HP23 4AB Hertfordshire	Mar 30, 2023	67 High Street Tring HP23 4AB Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Samantha Jayne Edwards High Street HP23 4AB Tring 67 England	Dec 05, 2016	High Street HP23 4AB Tring 67 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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