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WIGMORE DIRECTORS LIMITED - 108 - 110 CHARLES HOUSE, FINCHLEY ROAD, LONDON, NW3 5JJ, United Kingdom
Company Information
- Company registration number
- 03317175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108 - 110 CHARLES HOUSE
- FINCHLEY ROAD
- LONDON
- NW3 5JJ 108 - 110 CHARLES HOUSE, FINCHLEY ROAD, LONDON, NW3 5JJ UK
Management
- Managing Directors
- ROBYN SPITZ
- YARDENA LANDMAN
- ZENAH LANDMAN
- YARDENA LANDMAN
- Company secretaries
- MARTIN LANDMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-02-12
- Age Of Company 1997-02-12 27 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Peter Benedict Stone
- Mr Martin Landman
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-02-12
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WIGMORE DIRECTORS LIMITED Company Description
- WIGMORE DIRECTORS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03317175. Its current trading status is "live". It was registered 1997-02-12. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at 108 - 110 Charles House .
Get WIGMORE DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wigmore Directors Limited - 108 - 110 CHARLES HOUSE, FINCHLEY ROAD, LONDON, NW3 5JJ, United Kingdom
- 1997-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WIGMORE DIRECTORS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03317175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03317175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03317175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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22/06/16 FULL LIST (2016-06-22) - AR01
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12/02/16 FULL LIST (2016-02-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-25) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-04-24) - AA
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12/02/15 FULL LIST (2015-02-12) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 09/01/2013 (2015-11-18) - CH03
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED YARDENA LANDMAN (2014-12-01) - AP01
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DIRECTOR APPOINTED MS. ZENAH LANDMAN (2014-12-01) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-26) - AA
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12/02/14 FULL LIST (2014-02-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS (2014-12-01) - TM01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM (2013-01-11) - AD01
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12/02/13 FULL LIST (2013-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013 (2013-05-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 (2013-05-29) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 (2013-08-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 30/05/2013 (2013-05-30) - CH01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR GERARD NORTON (2012-08-22) - TM01
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DIRECTOR APPOINTED MS. ROBYN SPITZ (2012-03-30) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-28) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-02-20) - SH10
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12/02/12 FULL LIST (2012-02-15) - AR01
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keyboard_arrow_right 2011
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12/02/11 FULL LIST (2011-03-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-24) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-02-23) - AA
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12/02/10 FULL LIST (2010-02-16) - AR01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009 (2009-11-30) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILFRED NORTON / 01/10/2009 (2009-11-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LEE HOGAN / 01/10/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 (2009-11-11) - CH01
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS (2009-02-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-15) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-06) - SH10
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS (2008-03-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-28) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS (2007-02-14) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-01-25) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-10-25) - 288c
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM: (2005-12-21) - 287
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DIRECTOR'S PARTICULARS CHANGED (2005-07-12) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-05-09) - AA
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS (2005-03-09) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-08-18) - 288b
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DIRECTOR RESIGNED (2004-08-17) - 288b
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NEW DIRECTOR APPOINTED (2004-06-07) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-22) - AA
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NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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DIRECTOR RESIGNED (2004-02-18) - 288b
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS (2004-03-26) - 363a
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-08) - 288c
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DIRECTOR RESIGNED (2003-11-20) - 288b
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-03-06) - AA
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS (2003-02-18) - 363a
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-09) - AA
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS (2002-02-26) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS (2001-02-16) - 363a
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NEW DIRECTOR APPOINTED (2001-06-05) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-07-11) - AA
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DIRECTOR RESIGNED (2001-07-04) - 288b
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-02-07) - 288b
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS (2000-02-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-07-17) - AA
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EXEMPTION FROM APPOINTING AUDITORS 07/07/00 (2000-07-17) - WRES03
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM: (2000-08-03) - 287
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NEW DIRECTOR APPOINTED (2000-02-17) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-17) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-03-18) - 288c
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS (1999-03-08) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-02-15) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-02-15) - AA
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keyboard_arrow_right 1998
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S366A DISP HOLDING AGM 21/10/97 (1998-01-22) - (W)ELRES
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S252 DISP LAYING ACC 21/10/97 (1998-01-22) - (W)ELRES
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 (1998-01-22) - 225
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S386 DIS APP AUDS 21/10/97 (1998-01-22) - (W)ELRES
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EXEMPTION FROM APPOINTING AUDITORS 12/02/97 (1998-06-11) - WRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-06-11) - AA
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EXEMPTION FROM APPOINTING AUDITORS 21/02/97 (1998-06-11) - WRES03
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS (1998-02-25) - 363a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-03-17) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-03-06) - 288a
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SECRETARY RESIGNED (1997-03-06) - 288b
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DIRECTOR RESIGNED (1997-03-06) - 288b
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NEW DIRECTOR APPOINTED (1997-03-06) - 288a
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INCORPORATION DOCUMENTS (1997-02-12) - NEWINC
