About

Registered Number: 01550539
Date of Incorporation: 12/03/1981 (43 years and 1 month ago)
Company Status: Active
Registered Address: 88/90 Hatton Garden, London, EC1N 8PN

 

Based in the United Kingdom, Lionel J Wiffen Ltd was established in 1981, it has a status of "Active". We don't currently know the number of employees at this business. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIFFEN, Paul John N/A 21 December 2001 1
WIFFEN, Spencer Albert N/A 01 April 1999 1
Secretary Name Appointed Resigned Total Appointments
ANSLOW, Helen Iris 21 December 2001 - 1
WIFFEN, Lionel James N/A 21 December 2001 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 29 May 2020
AA - Annual Accounts 28 May 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
CS01 - N/A 23 January 2020
DISS40 - Notice of striking-off action discontinued 08 January 2020
AA - Annual Accounts 07 January 2020
DISS16(SOAS) - N/A 28 August 2019
GAZ1 - First notification of strike-off action in London Gazette 23 July 2019
AA01 - Change of accounting reference date 19 February 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 29 August 2018
AA01 - Change of accounting reference date 29 March 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 14 December 2016
AA01 - Change of accounting reference date 13 December 2016
AA - Annual Accounts 07 April 2016
CH03 - Change of particulars for secretary 01 April 2016
CH01 - Change of particulars for director 01 April 2016
AR01 - Annual Return 16 December 2015
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 23 November 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 01 June 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 07 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 26 January 2007
363a - Annual Return 23 January 2006
AA - Annual Accounts 16 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 07 January 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 17 January 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 23 November 1998
AA - Annual Accounts 12 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 04 February 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 09 December 1994
RESOLUTIONS - N/A 02 September 1994
RESOLUTIONS - N/A 02 September 1994
RESOLUTIONS - N/A 02 September 1994
RESOLUTIONS - N/A 02 September 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 18 November 1993
AUD - Auditor's letter of resignation 14 September 1993
AA - Annual Accounts 06 July 1992
363x - Annual Return 06 March 1992
AA - Annual Accounts 29 May 1991
AA - Annual Accounts 20 March 1991
363 - Annual Return 18 December 1990
363 - Annual Return 01 February 1990
288 - N/A 11 December 1989
AA - Annual Accounts 01 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 09 December 1988
363 - Annual Return 23 November 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 17 May 1984 Outstanding

N/A

Debenture 01 March 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.