WIGWISE LIMITED

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

    Company NameWIGWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14113882
    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 WIGWISE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WIGWISE LIMITED located?

    Registered Office Address
    26 High Street
    TN33 0EA Battle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WIGWISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOVE SUPPORTING GROWTH LTDMay 18, 2022May 18, 2022

    What are the latest accounts for WIGWISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for WIGWISE 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

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Director's details changed for Mr Christopher David Piper on Jan 30, 2024

    2 pagesCH01

    Change of details for Mr Christopher David Piper as a person with significant control on Jan 30, 2024

    2 pagesPSC04

    Current accounting period extended from May 31, 2023 to Oct 31, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed love supporting growth LTD\certificate issued on 27/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2023

    RES15

    Registered office address changed from Unit 1 Millbank House Wilmslow SK9 1BJ United Kingdom to 26 High Street Battle TN33 0EA on Jul 26, 2023

    1 pagesAD01

    Confirmation statement made on Apr 24, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Notification of Christopher David Piper as a person with significant control on Apr 01, 2023

    2 pagesPSC01

    Cessation of Simon David Mattison as a person with significant control on Apr 19, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Appointment of Christopher David Piper as a director on Feb 22, 2023

    2 pagesAP01

    Termination of appointment of Dominic Hadfield as a director on Jan 17, 2023

    1 pagesTM01

    Termination of appointment of Thomas Patrick Harrison as a director on Jan 17, 2023

    1 pagesTM01

    Termination of appointment of Simon David Mattison as a director on Jan 17, 2023

    1 pagesTM01

    Termination of appointment of Paul Sweeney as a director on Jan 17, 2023

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2022

    Statement of capital on May 18, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of WIGWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Christopher David
    High Street
    TN33 0EA Battle
    26
    England
    Director
    High Street
    TN33 0EA Battle
    26
    England
    EnglandBritish292808530001
    HADFIELD, Dominic
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    Director
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    United KingdomBritish240016920002
    HARRISON, Thomas Patrick
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    Director
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    United KingdomBritish240430530002
    MATTISON, Simon David
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    Director
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    United KingdomBritish248686360001
    SWEENEY, Paul
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    Director
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    United KingdomBritish113628950001

    Who are the persons with significant control of WIGWISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Piper
    High Street
    TN33 0EA Battle
    26
    England
    Apr 01, 2023
    High Street
    TN33 0EA Battle
    26
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Simon David Mattison
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    May 18, 2022
    Bollin Walk
    Wilmslow
    SK9 1BJ Cheshire
    Unit 1 Millbank House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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