J.H. WIGGINS LIMITED - LONDON


Company Profile Company Filings

Overview

J.H. WIGGINS LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.H. WIGGINS LIMITED was incorporated 64 years ago on 09/12/1959 and has the registered number: 00644075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

J.H. WIGGINS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-05-18 CURRENT
MR MAURICE JAMES CHRISTOPHER WIGGINS British Director CURRENT
MICHAEL CORBETT STEELE Oct 1957 American Director 1994-10-12 CURRENT
ERIC FRANCIS ALLEN Jan 1957 British Director 2007-05-30 CURRENT
MRS SUSANNE WIGGINS Jan 1941 British Director RESIGNED
PAULINE IRIS DORMER Mar 1940 British Director RESIGNED
MR MAURICE JAMES CHRISTOPHER WIGGINS British Secretary RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 1994-10-12 UNTIL 2011-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R. Markey & Sons (Uk) Limited 2017-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. MARKEY & SONS (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEBRA CLARE LIMITED UCKFIELD Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
J.H._WIGGINS_LIMITED - Accounts 2023-09-30 31-12-2022 £56,682 Cash £234,992 equity

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