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WIGMORE INVESTMENTS (UK) LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 05398919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD
- England Devonshire House, 60 Goswell Road, London, EC1M 7AD, England UK
Management
- Managing Directors
- CROCKER, Howard Henry
- CROCKER, Orit
- CROCKER, Aliana Georgia
- CROCKER, Elan Tommy
- Company secretaries
- CROCKER, Orit
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-19
- Age Of Company 2005-03-19 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Howard Henry Crocker
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-28
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
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WIGMORE INVESTMENTS (UK) LIMITED Company Description
- WIGMORE INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05398919. Its current trading status is "live". It was registered 2005-03-19. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at Devonshire House .
Get WIGMORE INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wigmore Investments (Uk) Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- 2005-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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legacy (2020-09-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-10) - SH19
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legacy (2020-09-10) - CAP-SS
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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resolution (2020-09-10) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-04-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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confirmation-statement-with-updates (2019-03-20) - CS01
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capital-allotment-shares (2019-03-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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capital-alter-shares-subdivision (2019-04-02) - SH02
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change-account-reference-date-company-current-shortened (2018-12-28) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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mortgage-satisfy-charge-full (2018-05-23) - MR04
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
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accounts-with-accounts-type-medium (2015-10-14) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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mortgage-satisfy-charge-full (2014-06-16) - MR04
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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change-person-secretary-company-with-change-date (2014-09-23) - CH03
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-small (2014-10-07) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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legacy (2013-03-09) - MG01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-09) - CH03
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accounts-with-accounts-type-small (2012-10-02) - AA
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legacy (2012-05-16) - MG01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
keyboard_arrow_right 2011
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legacy (2011-12-23) - MG01
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accounts-with-accounts-type-small (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-small (2010-12-08) - AA
keyboard_arrow_right 2009
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legacy (2009-07-17) - 395
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legacy (2009-07-21) - 288c
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-small (2009-08-07) - AA
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legacy (2009-11-03) - MG01
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legacy (2009-11-04) - MG02
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-small (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-03-29) - 225
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legacy (2007-05-09) - 395
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-07-30) - 288c
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legacy (2007-08-06) - 363a
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-04-04) - 395
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-11-15) - 395
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legacy (2006-11-21) - 225
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auditors-resignation-company (2006-11-13) - AUD
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legacy (2006-11-16) - 287
keyboard_arrow_right 2005
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legacy (2005-12-20) - 225
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legacy (2005-11-25) - 287
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legacy (2005-04-14) - 353
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legacy (2005-04-14) - 88(2)R
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legacy (2005-04-14) - 225
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legacy (2005-04-14) - 288a
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legacy (2005-04-14) - 288b
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incorporation-company (2005-03-19) - NEWINC