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WIG HOLDINGS II LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 09948040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4, Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Managing Directors
- COATES, Scott Terrence
- MOSS, Nigel
- FISKEN, Stuart Telford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-12
- Age Of Company 2016-01-12 8 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Wig Holdings I Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWSL 809 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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WIG HOLDINGS II LIMITED Company Description
- WIG HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 09948040. Its current trading status is "live". It was registered 2016-01-12. It was previously called DMWSL 809 LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Level 4, Dashwood House .
Get WIG HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wig Holdings Ii Limited - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2016-01-12
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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memorandum-articles (2021-09-07) - MA
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notice-removal-restriction-on-company-articles (2021-06-14) - CC02
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resolution (2021-06-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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accounts-with-accounts-type-full (2017-09-21) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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change-account-reference-date-company-current-shortened (2016-04-20) - AA01
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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incorporation-company (2016-01-12) - NEWINC
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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certificate-change-of-name-company (2016-06-26) - CERTNM
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resolution (2016-06-26) - RESOLUTIONS