WIGAN ONE LIMITED

Active - Accounts Filed

General Information

NAME
WIGAN ONE LIMITED

COMPANY NUMBER
00510338

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
06/08/1952 (72 years and 4 months old)

WEBSITE
http://pottersherbals.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/11/2006 28/05/2015
POTTERS LIMITED
View all previous names

REGISTERED ADDRESS

DOUGLAS BANK HOUSE WIGAN LANE, WIGAN
LANCASHIRE
WN1 2TB

Telephone: 01202449752
TPS: No

TRADING ADDRESSES

Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GALENICA AG	N/A	N/A
WIGAN ONE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 25/07/2024	Event: New Board Member Matthew Howard Brabazon (932541378) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WIGAN ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOHO FLORDIS INTERNATIONAL SWITZERLAND SA	Owned: 100.00 %	Shares: 4,750	Price per share: £1.00	Total Value: £4,750.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Charles Gerard Hendriks 16/02/2022 - Present (2 years and 9 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Howard Brabazon 28/06/2024 - Present (5 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jeffrey Tony Hampson Director: 14/08/1991 - 05/02/2004 (12 years and 5 months) Secretary: 14/08/1991 - 03/07/2003 (11 years and 10 months) Born in Jun 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 29	View Report
David Jeffreys Hampson 14/08/1991 - 03/07/2003 (11 years and 10 months) Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Harry Hall 14/08/1991 - Present (33 years and 3 months) Born in Aug 1914	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIFOR PHARMA LTD	N/A	N/A
GALENICA AG	N/A	N/A
VIFOR PHARMA PARTICIPATIONS AG	N/A	N/A
VIFOR PHARMA UK LIMITED	Active - Accounts Filed	View Report
WIGAN ONE LIMITED	Active - Accounts Filed	View Report
VIFOR FRESENSIUS MEDICAL CARE RENAL PHAR	N/A	N/A
VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 25/07/2024	Event: New Board Member Matthew Howard Brabazon (932541378) Appointed
Date: 24/07/2024	Event: Akbar Suleymanov (929804864) has left the board
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: New Accounts filed
Date: 13/09/2023	Event: Susan Margaret Lewis (929748293) has left the board
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Board Member Akbar Suleymanov (929804864) Appointed
Date: 16/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Board Member Susan Margaret Lewis (929748293) Appointed
Date: 01/07/2022	Event: Alessandro Modica Agnello (925361519) has left the board
Date: 21/02/2022	Event: Herman Cornelis Adriaan Schwietert (927972109) has left the board
Date: 21/02/2022	Event: New Board Member Robert Charles Gerard Hendriks (929264230) Appointed
Date: 19/01/2022	Event: Steven Alan Hicks (915395362) has left the board
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Board Member Herman Cornelis Adriaan Schwietert (927972109) Appointed
Date: 26/01/2021	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Board Member Robert Charles Gerard Hendriks (924785479) Appointed
Date: 08/07/2020	Event: Antonio Fernando Almeida De Carvalho (925980457) has left the board
Date: 08/07/2020	Event: New Board Member Robert Charles Gerard Hendriks (924785479) Appointed
Date: 08/07/2020	Event: Antonio Fernando Almeida De Carvalho (925980457) has left the board
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Antonio Fernando Almeida De Carvalho (925980458) has left the board
Date: 04/07/2019	Event: New Board Member Antonio Fernando Almeida De Carvalho (925980457) Appointed
Date: 27/06/2019	Event: Robert Charles Gerard Hendriks (924785479) has left the board
Date: 27/06/2019	Event: New Board Member Antonio Fernando Almeida De Carvalho (925980458) Appointed
Date: 21/12/2018	Event: New Board Member Annette Louise Dawson (925361511) Appointed
Date: 21/12/2018	Event: New Board Member Alessandro Modica Agnello (925361519) Appointed
Date: 20/09/2018	Event: John Blackledge (920372973) has left the board
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Board Member Robert Charles Gerard Hendriks (924785479) Appointed
Date: 29/06/2018	Event: Michael William Beatson Clark (920378690) has left the board
Date: 29/06/2018	Event: Marcel Keller (920379804) has left the board
Date: 20/06/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 25/06/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 15/04/2016	Event: Milton Peter Wimpenny (902591438) has left the board
Date: 07/01/2016	Event: Marcel Keller (920379830) has left the board
Date: 07/01/2016	Event: New Board Member Marcel Keller (920379804) Appointed
Date: 31/12/2015	Event: New Board Member Marcel Keller (920379830) Appointed
Date: 30/12/2015	Event: New Board Member John Blackledge (920372973) Appointed
Date: 30/12/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 30/12/2015	Event: New Board Member Michael William Beatson Clark (920378690) Appointed
Date: 30/12/2015	Event: John Derek Williams (916270005) has left the board

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WIGAN ONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™