co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOUSTON WIGGS LTD

HOUSTON WIGGS LTD

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

    • Overview

    Company NameHOUSTON WIGGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11468256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOUSTON WIGGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOUSTON WIGGS LTD located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSTON WIGGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOUSTON WIGGS LTD?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for HOUSTON WIGGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 16, 2023 with updates

    		4 pagesCS01

    Registration of charge 114682560001, created on May 31, 2023

    		19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2021

    		8 pagesAA

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Director's details changed for Mrs Carly Houston on Mar 01, 2020

    		2 pagesCH01

    Change of details for Mr Peter Stewart Wiggs as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Change of details for Mrs Carly Houston as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Peter Stewart Wiggs on Mar 01, 2020

    		2 pagesCH01

    Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 17, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2019 with updates

    		4 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 17, 2018

    Statement of capital on Jul 17, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOUSTON WIGGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Carly
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		United KingdomBritishCompany Director238352460001
    WIGGS, Peter Stewart
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		EnglandBritishMusician220172070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUSTON WIGGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carly Houston
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Jul 17, 2018
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Stewart Wiggs
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Jul 17, 2018
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0