WIGAN ONE LIMITED - WIGAN


Company Profile Company Filings

Overview

WIGAN ONE LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
WIGAN ONE LIMITED was incorporated 71 years ago on 06/08/1952 and has the registered number: 00510338. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WIGAN ONE LIMITED - WIGAN

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DOUGLAS BANK HOUSE
WIGAN
LANCASHIRE
WN1 2TB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POTTERS LIMITED (until 28/05/2015)
POTTERS (HERBAL SUPPLIES) LIMITED (until 07/11/2006)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKBAR SULEYMANOV Jan 1973 British Director 2022-07-14 CURRENT
MR ROBERT CHARLES GERARD HENDRIKS Feb 1963 Dutch Director 2022-02-16 CURRENT
JEFFREY TONY HAMPSON Jun 1945 British Secretary RESIGNED
PHILIPPE WEIGERSTORFER Sep 1959 Swiss Director 2003-07-03 UNTIL 2010-11-01 RESIGNED
MR ALESSANDRO MODICA AGNELLO Jun 1977 Italian Director 2018-12-18 UNTIL 2022-06-27 RESIGNED
MS SUSAN MARGARET LEWIS Oct 1964 British Director 2022-06-28 UNTIL 2023-08-12 RESIGNED
OLIVER PHILIP KRONENBERG Sep 1968 Swiss Director 2010-11-01 UNTIL 2015-12-01 RESIGNED
JORG KNEUBUHLER Nov 1960 Swiss Director 2003-07-03 UNTIL 2010-11-01 RESIGNED
MR HERMAN CORNELIS ADRIAAN SCHWIETERT Jul 1965 Dutch Director 2021-02-15 UNTIL 2022-02-16 RESIGNED
DANIEL PERNET Mar 1949 Secretary 2003-07-03 UNTIL 2004-03-03 RESIGNED
THIERRY VOLLE Jul 1959 French Director 2005-12-14 UNTIL 2009-06-17 RESIGNED
MR RODNEY MICHAEL FROBISHER Apr 1939 British Secretary 2004-03-03 UNTIL 2007-07-01 RESIGNED
MR JOHN GERARD FLATLEY British,Irish Secretary 2008-07-01 UNTIL 2010-11-20 RESIGNED
MR JOHN BLACKLEDGE Feb 1958 British Director 2015-12-22 UNTIL 2018-09-18 RESIGNED
MR ANTONIO FERNANDO ALMEIDA DE CARVALHO Oct 1971 Portuguese Director 2019-06-12 UNTIL 2020-06-16 RESIGNED
GIOVANNI ZAHPIERI Oct 1956 Swiss Director 2009-06-17 UNTIL 2010-11-01 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2010-11-01 UNTIL 2015-12-01 RESIGNED
ALEXANDROS SIGALAS May 1972 Swiss Director 2010-11-01 UNTIL 2015-12-01 RESIGNED
MR MICHAEL WILLIAM BEATSON CLARK Nov 1967 British Director 2015-12-24 UNTIL 2018-06-21 RESIGNED
MR STEVEN ALAN HICKS Mar 1972 British Director 2021-07-06 UNTIL 2022-01-14 RESIGNED
MR JOHN DEREK WILLIAMS Jun 1958 British Director 2011-09-02 UNTIL 2015-12-01 RESIGNED
MR MILTON PETER WIMPENNY Jan 1960 British Director 2010-11-01 UNTIL 2016-04-08 RESIGNED
JOHN RODERIC WOOD Jul 1939 British Director 1997-05-19 UNTIL 2002-12-31 RESIGNED
MR MARCEL KELLER Apr 1964 Swiss Director 2015-12-24 UNTIL 2018-06-21 RESIGNED
JEFFREY TONY HAMPSON Jun 1945 British Director RESIGNED
MR ROBERT CHARLES GERARD HENDRIKS Feb 1963 Dutch Director 2018-06-21 UNTIL 2019-06-12 RESIGNED
MR ROBERT CHARLES GERARD HENDRIKS Feb 1963 Dutch Director 2020-06-16 UNTIL 2021-02-15 RESIGNED
MR ERNEST JEFFREYS HAMPSON Mar 1919 British Director RESIGNED
DAVID JEFFREYS HAMPSON Jun 1943 British Director RESIGNED
MR HARRY HALL Aug 1914 British Director RESIGNED
MR JOHN GERARD FLATLEY British,Irish Director 2008-07-01 UNTIL 2010-11-20 RESIGNED
MR STEPHEN ROBERT ELTING Mar 1957 English Director 2004-08-31 UNTIL 2010-06-28 RESIGNED
MRS ANNETTE LOUISE DAWSON May 1960 British Director 2018-12-18 UNTIL 2021-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soho Flordis International Switzerland S 2016-04-06 Bioggio   Switzerland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wigan One Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-12 31-12-2022
Wigan One Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-13 31-12-2021
Wigan One Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-14 31-12-2020
Wigan One Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-22 31-12-2019
Wigan One Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-30 31-12-2018
Wigan One Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015
Wigan One Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014

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