About

Registered Number: 05436312
Date of Incorporation: 26/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH

 

Established in 2005, Wiglesworth Inc has its registered office in Warwickshire, it's status is listed as "Active". The current directors of the company are listed as Simpson, Ian Walter, Williams, Nicholas Stewart. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Ian Walter 26 April 2005 - 1
WILLIAMS, Nicholas Stewart 26 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
CS01 - N/A 07 May 2019
PSC01 - N/A 30 April 2019
CS01 - N/A 25 May 2018
CH03 - Change of particulars for secretary 25 May 2018
CS01 - N/A 23 May 2017
CH01 - Change of particulars for director 22 May 2017
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AA01 - Change of accounting reference date 10 August 2015
RESOLUTIONS - N/A 20 May 2015
RESOLUTIONS - N/A 20 May 2015
MA - Memorandum and Articles 20 May 2015
AR01 - Annual Return 05 May 2015
RESOLUTIONS - N/A 10 April 2015
RESOLUTIONS - N/A 10 April 2015
SH08 - Notice of name or other designation of class of shares 10 April 2015
AR01 - Annual Return 06 May 2014
AR01 - Annual Return 09 May 2013
AR01 - Annual Return 02 May 2012
AR01 - Annual Return 06 May 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
363a - Annual Return 30 April 2009
363a - Annual Return 01 May 2008
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
363a - Annual Return 05 May 2006
395 - Particulars of a mortgage or charge 20 July 2005
NEWINC - New incorporation documents 26 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.