Established in 1959, J.H. Wiggins Ltd has its registered office in London, it's status is listed as "Active". The current directors of J.H. Wiggins Ltd are listed as Allen, Eric Francis, Steele, Michael Corbett, Dormer, Pauline Iris, Wiggins, Susanne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Eric Francis | 30 May 2007 | - | 1 |
| STEELE, Michael Corbett | 12 October 1994 | - | 1 |
| DORMER, Pauline Iris | N/A | 22 May 2018 | 1 |
| WIGGINS, Susanne | N/A | 12 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| CS01 - N/A | 19 May 2020 | |
| CH01 - Change of particulars for director | 15 April 2020 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| RP04CS01 - N/A | 30 May 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| AP04 - Appointment of corporate secretary | 30 June 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 16 July 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| AUD - Auditor's letter of resignation | 06 February 1996 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| 288 - N/A | 03 November 1994 | |
| 287 - Change in situation or address of Registered Office | 27 October 1994 | |
| 288 - N/A | 27 October 1994 | |
| RESOLUTIONS - N/A | 25 October 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| 363s - Annual Return | 13 May 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| 287 - Change in situation or address of Registered Office | 31 March 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| AA - Annual Accounts | 26 November 1986 | |
| 363 - Annual Return | 26 November 1986 | |
| 288 - N/A | 22 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 1979 | Outstanding |
N/A |
