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WIGHTMAN TRADING LTD.

WIGHTMAN TRADING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIGHTMAN TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08170203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WIGHTMAN TRADING LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WIGHTMAN TRADING LTD. located?

    Registered Office Address
    43 Bedford Street
    Office 11
    WC2E 9HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGHTMAN TRADING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WIGHTMAN TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr King Howard Cordero Enriquez as a director

    		2 pagesAP01

    Termination of appointment of Angelique Lilley as a director

    		1 pagesTM01

    Termination of appointment of Corporate Management and Secretaries Limited as a secretary

    		1 pagesTM02

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of WIGHTMAN TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENRIQUEZ, King Howard Cordero, Mr.
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    		Director
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    		PhillipinesFilipinoCompany Director177206190001
    CORPORATE MANAGEMENT AND SECRETARIES LIMITED
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    		Secretary
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05758933
    		171190490001
    LILLEY, Angelique Elizabeth, Mrs.
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    		Director
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    		New ZealandNew ZealanderDirector163480190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIGHTMAN TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Tamara Omerovich
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    		Jun 30, 2016
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    		No
    Nationality: Ukraine
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0