Wigg (Holdings) Ltd

About

Registered Number: 08766314

Date of Incorporation: 07/11/2013 (10 years and 5 months ago)

Company Status: Active

Registered Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ,

Founded in 2013, Wigg (Holdings) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Bahena, Isela, Kornman, Alexander Cheasty, Patrick, Julie Marie, Everitt, Helen Louise, Shepherd, Olivia Ann, Lee, Ho-young, Moshiashvili, Marietta at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAHENA, Isela	16 December 2014	-	1
KORNMAN, Alexander Cheasty	16 May 2018	-	1
PATRICK, Julie Marie	08 August 2019	-	1
LEE, Ho-Young	31 October 2018	08 August 2019	1
MOSHIASHVILI, Marietta	16 December 2014	27 September 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
EVERITT, Helen Louise	07 November 2013	16 December 2014	1
SHEPHERD, Olivia Ann	07 November 2013	16 December 2014	1

Filing History

Document Type	Date
AA - Annual Accounts	01 September 2020
CS01 - N/A	30 April 2020
AP01 - Appointment of director	06 September 2019
TM01 - Termination of appointment of director	05 September 2019
AA - Annual Accounts	20 May 2019
CS01 - N/A	30 April 2019
DISS40 - Notice of striking-off action discontinued	13 April 2019
GAZ1 - First notification of strike-off action in London Gazette	05 March 2019
AP01 - Appointment of director	21 November 2018
AP01 - Appointment of director	20 November 2018
TM01 - Termination of appointment of director	20 November 2018
TM01 - Termination of appointment of director	20 November 2018
TM01 - Termination of appointment of director	31 October 2018
CS01 - N/A	15 May 2018
AA - Annual Accounts	20 December 2017
CS01 - N/A	17 May 2017
AP01 - Appointment of director	10 February 2017
AA - Annual Accounts	29 December 2016
CH01 - Change of particulars for director	08 August 2016
CH01 - Change of particulars for director	08 August 2016
CH04 - Change of particulars for corporate secretary	08 August 2016
AD01 - Change of registered office address	08 August 2016
AR01 - Annual Return	04 July 2016
AA - Annual Accounts	18 August 2015
AR01 - Annual Return	23 June 2015
AP01 - Appointment of director	06 January 2015
AP01 - Appointment of director	06 January 2015
TM01 - Termination of appointment of director	06 January 2015
TM01 - Termination of appointment of director	06 January 2015
TM02 - Termination of appointment of secretary	19 December 2014
TM02 - Termination of appointment of secretary	19 December 2014
AP04 - Appointment of corporate secretary	19 December 2014
AD01 - Change of registered office address	19 December 2014
AR01 - Annual Return	21 May 2014
SH01 - Return of Allotment of shares	02 April 2014
AA01 - Change of accounting reference date	17 March 2014
NEWINC - New incorporation documents	07 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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