Wiggle Ltd was founded on 03 December 1991 with its registered office in Portsmouth. There are 4 directors listed for the company in the Companies House registry. We do not know the number of employees at Wiggle Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLEY, Simon John | 03 December 1991 | 31 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLE, Nicholas James | 18 April 2013 | 21 May 2014 | 1 |
| DALL, Christine Marie | 01 August 1998 | 23 November 2004 | 1 |
| DAVID, Giles Matthew Oliver | 21 May 2014 | 12 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| MR01 - N/A | 07 January 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| CS01 - N/A | 04 December 2017 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| MR01 - N/A | 30 August 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM02 - Termination of appointment of secretary | 12 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AA01 - Change of accounting reference date | 22 June 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 09 November 2015 | |
| AD01 - Change of registered office address | 20 July 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AD01 - Change of registered office address | 27 March 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2014 | |
| AP03 - Appointment of secretary | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AP03 - Appointment of secretary | 25 April 2013 | |
| AP01 - Appointment of director | 25 April 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 25 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 January 2012 | |
| AP01 - Appointment of director | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 30 March 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 02 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 July 2006 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2006 | |
| 287 - Change in situation or address of Registered Office | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 363a - Annual Return | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
| 363s - Annual Return | 31 December 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 287 - Change in situation or address of Registered Office | 17 July 2002 | |
| RESOLUTIONS - N/A | 19 April 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
| 123 - Notice of increase in nominal capital | 19 April 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 225 - Change of Accounting Reference Date | 07 March 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| CERTNM - Change of name certificate | 27 May 1999 | |
| 287 - Change in situation or address of Registered Office | 09 April 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 287 - Change in situation or address of Registered Office | 17 August 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| 363s - Annual Return | 07 April 1997 | |
| AA - Annual Accounts | 10 July 1996 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| 363s - Annual Return | 16 February 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 288 - N/A | 13 January 1992 | |
| 287 - Change in situation or address of Registered Office | 13 January 1992 | |
| NEWINC - New incorporation documents | 03 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2020 | Outstanding |
N/A |
| A registered charge | 25 August 2017 | Outstanding |
N/A |
| General pledge | 20 December 2011 | Outstanding |
N/A |
| Debenture | 12 December 2011 | Outstanding |
N/A |
| Debenture | 14 July 2006 | Fully Satisfied |
N/A |
| Debenture | 14 July 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 June 2000 | Fully Satisfied |
N/A |
