WIGGINS GEE GROUP LTD
Overview
| Company Name | WIGGINS GEE GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04291799 |
| 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 WIGGINS GEE GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WIGGINS GEE GROUP LTD located?
| Registered Office Address | 11 Argent Court Sylvan Way Southfields Business Park SS15 6TH Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIGGINS GEE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| GEE GROUP LTD | Sep 21, 2001 | Sep 21, 2001 |
What are the latest accounts for WIGGINS GEE GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for WIGGINS GEE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Change of details for Gee Group as a person with significant control on Apr 09, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Nigel John Rickman as a secretary on Apr 15, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Carl Adrian Brian as a director on Jan 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Newby as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th England to 11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on Mar 28, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3HG to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Hamilton Simpson as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Nigel John Rickman as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Trevor William Howard Cameron as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WIGGINS GEE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Carl Adrian | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 11 Argent Court England | United Kingdom | British | Chartered Accountant | 42621840002 | ||||
| CAMERON, Trevor William Howard | Secretary | Phoenix House Christopher Martin Road SS14 3HG Basildon Essex | British | Accountant | 5339680002 | |||||
| RICKMAN, Nigel John | Secretary | Sylvan Way Southfields Business Park SS15 6TH Basildon 11 Argent Court England | 196467830001 | |||||||
| SIMPSON, Ian Hamilton | Secretary | Phoenix House Christopher Martin Road SS14 3HG Basildon Essex | British | 4845110001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| NEWBY, John | Director | Sylvan Way Southfields Business Park SS15 6TH Basildon 11 Argent Court England | United Kingdom | British | Builder | 4845130001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of WIGGINS GEE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gee Group | Apr 06, 2016 | Sylvan Way Southfields Business Park SS15 6TH Basildon 11 Argent Court England | No | ||||||||||
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Natures of Control
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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