Established in 1988, Wiggins Gee Property Ltd have registered office in Basildon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Wiggins Gee Property Ltd has 2 directors listed as Cameron, Trevor William Howard, Rickman, Nigel John.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, Trevor William Howard | 22 November 2012 | 31 March 2015 | 1 |
RICKMAN, Nigel John | 01 April 2015 | 15 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
MR04 - N/A | 05 June 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 28 June 2019 | |
PSC05 - N/A | 16 April 2019 | |
TM02 - Termination of appointment of secretary | 15 April 2019 | |
AP01 - Appointment of director | 23 January 2019 | |
TM01 - Termination of appointment of director | 23 January 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 27 June 2018 | |
AD01 - Change of registered office address | 28 March 2018 | |
AD01 - Change of registered office address | 22 March 2018 | |
AD01 - Change of registered office address | 22 March 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 30 January 2017 | |
MR04 - N/A | 05 August 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 20 January 2016 | |
TM02 - Termination of appointment of secretary | 15 September 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AP03 - Appointment of secretary | 02 April 2015 | |
TM02 - Termination of appointment of secretary | 02 April 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 03 July 2014 | |
MR01 - N/A | 10 April 2014 | |
MR01 - N/A | 10 April 2014 | |
MR04 - N/A | 28 January 2014 | |
AR01 - Annual Return | 08 January 2014 | |
MR01 - N/A | 18 December 2013 | |
MR01 - N/A | 18 December 2013 | |
MR01 - N/A | 18 December 2013 | |
AA - Annual Accounts | 14 May 2013 | |
MR01 - N/A | 07 May 2013 | |
AR01 - Annual Return | 03 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
AP03 - Appointment of secretary | 22 November 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 06 January 2010 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 05 April 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 24 March 2007 | |
363a - Annual Return | 11 January 2007 | |
395 - Particulars of a mortgage or charge | 05 October 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363a - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 21 January 2004 | |
287 - Change in situation or address of Registered Office | 29 August 2003 | |
AA - Annual Accounts | 15 April 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 22 March 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 17 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 17 March 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 15 July 1996 | |
363s - Annual Return | 18 January 1996 | |
287 - Change in situation or address of Registered Office | 22 May 1995 | |
AA - Annual Accounts | 01 May 1995 | |
288 - N/A | 31 March 1995 | |
363s - Annual Return | 24 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 13 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1993 | |
395 - Particulars of a mortgage or charge | 08 April 1993 | |
MISC - Miscellaneous document | 25 March 1993 | |
AA - Annual Accounts | 10 March 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 09 March 1992 | |
363s - Annual Return | 16 January 1992 | |
AA - Annual Accounts | 09 May 1991 | |
363a - Annual Return | 13 March 1991 | |
363 - Annual Return | 16 July 1990 | |
287 - Change in situation or address of Registered Office | 27 June 1990 | |
AA - Annual Accounts | 15 May 1990 | |
287 - Change in situation or address of Registered Office | 18 April 1990 | |
395 - Particulars of a mortgage or charge | 07 September 1989 | |
MEM/ARTS - N/A | 08 August 1989 | |
RESOLUTIONS - N/A | 18 July 1989 | |
287 - Change in situation or address of Registered Office | 27 June 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 May 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 1989 | |
MEM/ARTS - N/A | 04 December 1988 | |
288 - N/A | 23 November 1988 | |
288 - N/A | 23 November 1988 | |
287 - Change in situation or address of Registered Office | 23 November 1988 | |
RESOLUTIONS - N/A | 22 November 1988 | |
CERTNM - Change of name certificate | 17 November 1988 | |
NEWINC - New incorporation documents | 30 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 April 2014 | Fully Satisfied |
N/A |
A registered charge | 01 April 2014 | Outstanding |
N/A |
A registered charge | 16 December 2013 | Outstanding |
N/A |
A registered charge | 16 December 2013 | Fully Satisfied |
N/A |
A registered charge | 16 December 2013 | Outstanding |
N/A |
A registered charge | 03 May 2013 | Outstanding |
N/A |
Legal charge | 26 September 2006 | Fully Satisfied |
N/A |
Guarantee and debenture | 31 March 1993 | Fully Satisfied |
N/A |
Guarantee & debenture | 25 August 1989 | Fully Satisfied |
N/A |