WIGGLY-AMPS LIMITED
Overview
| Company Name | WIGGLY-AMPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04036700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIGGLY-AMPS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WIGGLY-AMPS LIMITED located?
| Registered Office Address | 1 Thane Road West NG2 3AA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIGGLY-AMPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for WIGGLY-AMPS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2024 |
What are the latest filings for WIGGLY-AMPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Sep 05, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Mr Samuel James Hunter as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Snape as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael David Snape on Sep 14, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 15 pages | AA | ||||||||||
Termination of appointment of Bernadette Lavery as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Ms Bernadette Lavery as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Bradley as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of WIGGLY-AMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | 254032780001 | |||||||
| HUNTER, Samuel James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Chief Financial Officer | 309308450001 | ||||
| THOMPSON, Andrew Richard | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | General Counsel | 156945340001 | ||||
| WITTE, Jonathan Miles | Secretary | Holly Tree House Chapel Lane NR28 0NZ North Walsham Norfolk | British | Software | 81900780002 | |||||
| WITTE, Sally | Secretary | St. Nicholas Court NR28 9BY North Walsham 1a Norfolk England | 183546760001 | |||||||
| BIRCH, Peter Nigel | Director | Warren Barn Brewery Road NR28 0PX Trunch Norfolk | England | British | Managing Director | 79456480001 | ||||
| BRADLEY, Richard | Director | c/o C/O Boots Retail (Ireland) Limited Park West Business Park Nangor Road Dublin 2 2f Block 71a Ireland | Ireland | British | Pharmacy Director | 217754740001 | ||||
| DUVER, Wayne Stanley | Director | Turners Farm International Farm Camp Church Road Tunstead NR12 8RQ Norwich | Australian | Bean Sprout Grower | 58606080001 | |||||
| GLAZE, David William | Director | St. Nicholas Court NR28 9BY North Walsham 1a Norfolk England | United Kingdom | British | Consultant | 165441580001 | ||||
| LAVERY, Bernadette | Director | Thane Road West NG2 3AA Nottingham 1 England | Northern Ireland | N. Irish | Pharmacy Director | 207016190001 | ||||
| SNAPE, Michael David | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Chief Financial Officer | 207219210002 | ||||
| WITTE, Jonathan Miles | Director | St. Nicholas Court NR28 9BY North Walsham 1a Norfolk England | United Kingdom | British | Software | 81900780002 |
Who are the persons with significant control of WIGGLY-AMPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boots Uk Limited | Dec 24, 2018 | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Miles Witte | Apr 06, 2016 | St. Nicholas Court NR28 9BY North Walsham 1a Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Witte | Apr 06, 2016 | St. Nicholas Court NR28 9BY North Walsham 1a Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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