Having been setup in 2007, Sigma (Wales) Ltd have registered office in Coventry, it's status at Companies House is "Active". There is one director listed for Sigma (Wales) Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Sigma (Wales) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAND, Judith Sandra | 05 August 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| PSC05 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| PSC02 - N/A | 05 July 2018 | |
| PSC07 - N/A | 05 July 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| MR04 - N/A | 07 January 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AR01 - Annual Return | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AP01 - Appointment of director | 14 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AD01 - Change of registered office address | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2009 | |
| 123 - Notice of increase in nominal capital | 11 August 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 287 - Change in situation or address of Registered Office | 12 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 395 - Particulars of a mortgage or charge | 12 December 2008 | |
| 363s - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 June 2008 | |
| 225 - Change of Accounting Reference Date | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| NEWINC - New incorporation documents | 26 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 17 November 2010 | Outstanding |
N/A |
| Debenture | 07 September 2009 | Fully Satisfied |
N/A |
| Debenture | 10 December 2008 | Fully Satisfied |
N/A |
| Debenture | 12 September 2008 | Fully Satisfied |
N/A |
