WIGLEYJOHNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWIGLEYJOHNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03939604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIGLEYJOHNS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WIGLEYJOHNS LIMITED located?

    Registered Office Address
    23 Partridge Road
    Cardiff
    CF24 3QW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGLEYJOHNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for WIGLEYJOHNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2013

    Statement of capital on Mar 19, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Clement Roderick Wigley on Mar 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Amended accounts made up to Mar 31, 2006

    4 pagesAAMD

    legacy

    2 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    Who are the officers of WIGLEYJOHNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGLEY, Simon Richard
    Cock Street
    Llangennith
    SA3 1JE Gower
    Ty R Ceiliog
    Swansea
    Secretary
    Cock Street
    Llangennith
    SA3 1JE Gower
    Ty R Ceiliog
    Swansea
    British131096590001
    WIGLEY, Clement Roderick
    23 Partridge Road
    CF24 3QW Cardiff
    South Glamorgan
    Director
    23 Partridge Road
    CF24 3QW Cardiff
    South Glamorgan
    WalesBritish68844890001
    JOHNS, Huw Lloyd
    50 Clos Brenin
    Brynsadler
    CF72 9GA Pontyclun
    Secretary
    50 Clos Brenin
    Brynsadler
    CF72 9GA Pontyclun
    British68844810003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    JOHNS, Huw Lloyd
    50 Clos Brenin
    Brynsadler
    CF72 9GA Pontyclun
    Director
    50 Clos Brenin
    Brynsadler
    CF72 9GA Pontyclun
    British68844810003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does WIGLEYJOHNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 17, 2005
    Delivered On Feb 18, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 18, 2005Registration of a charge (395)

    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