About

Registered Number: 00533562
Date of Incorporation: 21/05/1954 (70 years and 10 months ago)
Company Status: Active
Registered Address: Wigginton House Wg Wigginton Ltd, 1-4 Rockware Avenue, Greenford, Middlesex, UB6 0AA

 

Having been setup in 1954, W.G.Wigginton Ltd have registered office in Greenford, it's status in the Companies House registry is set to "Active". We don't know the number of employees at W.G.Wigginton Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIDDS, Martin James 11 March 2014 - 1
PILBRO, Brian Alexander N/A 31 March 1997 1
TUFFIN, Peter William N/A 31 March 1997 1
WIGGINTON, Margaret Alice N/A 10 November 1997 1
WIGGINTON, William Henry George N/A 10 November 1997 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 12 August 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 16 July 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 18 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 04 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 31 July 2012
TM01 - Termination of appointment of director 31 July 2012
AD01 - Change of registered office address 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH03 - Change of particulars for secretary 22 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 17 July 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 03 October 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 12 September 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 06 November 2002
287 - Change in situation or address of Registered Office 24 July 2002
363s - Annual Return 11 July 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 2002
395 - Particulars of a mortgage or charge 02 July 2002
395 - Particulars of a mortgage or charge 25 October 2001
395 - Particulars of a mortgage or charge 25 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 08 July 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 06 July 2000
169 - Return by a company purchasing its own shares 06 April 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 21 July 1999
169 - Return by a company purchasing its own shares 30 June 1999
288c - Notice of change of directors or secretaries or in their particulars 21 January 1999
288c - Notice of change of directors or secretaries or in their particulars 21 January 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 24 June 1998
169 - Return by a company purchasing its own shares 24 June 1998
169 - Return by a company purchasing its own shares 28 May 1998
169 - Return by a company purchasing its own shares 28 May 1998
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 18 July 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 07 July 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 25 August 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 15 July 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 01 July 1993
395 - Particulars of a mortgage or charge 15 December 1992
AA - Annual Accounts 14 August 1992
363s - Annual Return 14 August 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 01 August 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 03 December 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 11 January 1988
363 - Annual Return 17 December 1987
363 - Annual Return 13 November 1986
AA - Annual Accounts 07 October 1986
288 - N/A 18 July 1986
288 - N/A 21 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 June 2002 Fully Satisfied

N/A

Mortgage debenture 22 October 2001 Fully Satisfied

N/A

Legal mortgage 22 October 2001 Fully Satisfied

N/A

Debenture 22 August 1994 Fully Satisfied

N/A

Legal charge 27 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.