L.H.WIGZELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
L.H.WIGZELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
L.H.WIGZELL LIMITED was incorporated 54 years ago on 18/02/1970 and has the registered number: 00972784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L.H.WIGZELL LIMITED was incorporated 54 years ago on 18/02/1970 and has the registered number: 00972784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L.H.WIGZELL LIMITED - LONDON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR GALLERY COURT
LONDON
N3 2FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES NICHOLAS BOLTON | Oct 1976 | British | Director | 2013-01-13 | CURRENT |
| MR JAMES BOLTON | Secretary | 2023-02-20 | CURRENT | ||
| TA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-10-01 UNTIL 2023-02-20 | RESIGNED | ||
| RA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-04-04 UNTIL 2012-10-01 | RESIGNED | ||
| MRS MAISIE REBECCA WIGZELL | Dec 1928 | British | Director | RESIGNED | |
| MR LEONARD HENRY WIGZELL | May 1923 | British | Director | RESIGNED | |
| MR LEONARD HENRY WIGZELL | May 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kelly Bolton | 2023-09-12 | 6/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Nicholas Bolton | 2017-03-27 | 10/1976 | Finchley London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| L.H.WIGZELL_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £90,931 Cash £87,831 equity |
| L.H.WIGZELL_LIMITED - Accounts | 2022-12-15 | 31-03-2022 | £36,017 Cash £24,919 equity |
| L.H.WIGZELL_LIMITED - Accounts | 2021-09-08 | 31-03-2021 | £123,129 Cash £72,655 equity |
| L.H.WIGZELL_LIMITED - Accounts | 2021-02-11 | 31-03-2020 | £23,835 Cash £-106,587 equity |
| L.H.WIGZELL_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £13,714 Cash £-117,245 equity |
| L.H.WIGZELL_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £50,658 Cash £-143,665 equity |
| L.H.WIGZELL_LIMITED - Accounts | 2017-12-06 | 31-03-2017 | £57,836 Cash £-232,109 equity |
| L.H.WIGZELL_LIMITED - Accounts | 2016-08-03 | 31-03-2016 | £90,726 Cash £-340,540 equity |
| L.H.WIGZELL_LIMITED - Accounts | 2015-10-15 | 31-03-2015 | £60,467 Cash £-469,642 equity |