WIGMORE INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WIGMORE INVESTMENTS (UK) LIMITED
COMPANY NUMBER
05398919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIGMORE INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| 4 QUEENSWAY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIGMORE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIGMORE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGMORE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2005 - Present (19 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 51 Past: 145 |
View Report |
|
19/03/2005 - Present (19 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 11 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Apr 1997 (age: 27) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Jul 2000 (age: 24) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIGMORE INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| 4 QUEENSWAY MANAGEMENT LIMITED | Non-Trading | View Report |
| DELPH BEDFORD RIVERSIDE LTD | Company is dissolved | View Report |
| DELPH PROPERTIES CHATHAM ST LTD | Company is dissolved | View Report |
| DELPH PROPERTIES MANCHESTER 1 LTD | Active - Accounts Filed | View Report |
| DELPH PROPERTIES MANCHESTER 2 LIMITED | Non-Trading | View Report |
| GREEN QUARTER 7 DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| DELPH PROPERTIES ONE LORD ST LIMITED | Active - Accounts Filed | View Report |
| INKWORKS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WIGMORE INVESTMENT (UK) 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Elan Tommy Crocker (927876299) Appointed |
| 22/01/2021 | New Board Member Aliana Georgia Crocker (925020073) Appointed |
| 30/09/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Orit Crocker (926503086) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/06/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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