WIGMORE (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIGMORE (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WIGMORE (NO.2) LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340266. The accounts status is FULL.
WIGMORE (NO.2) LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340266. The accounts status is FULL.
WIGMORE (NO.2) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AI GUO DING | Secretary | 2011-11-18 | CURRENT | ||
MR AI GUO DING | Jul 1971 | British | Director | 2013-07-29 | CURRENT |
MR MICHAEL JAMES HICKLING | Dec 1939 | British | Director | 2012-01-06 | CURRENT |
MICHAEL BARRY TAYLOR | Apr 1958 | British | Director | 2011-11-14 UNTIL 2011-11-18 | RESIGNED |
KEITH MARK OATWAY | British | Secretary | 1995-01-19 UNTIL 2007-10-23 | RESIGNED | |
JULIAN MANT | British | Secretary | RESIGNED | ||
MR KEITH ALAN SCHROD | British | Secretary | 2008-11-14 UNTIL 2011-11-18 | RESIGNED | |
MRS ADRIENNE GRAHAM | British | Secretary | 2007-10-23 UNTIL 2008-11-14 | RESIGNED | |
MR DAVID ANDREW REES WILLIAMS | May 1947 | British | Director | RESIGNED | |
BERNARD GEORGE PITTIE | Jul 1944 | French | Director | RESIGNED | |
PALLE BIRGER LARSEN | Apr 1955 | Danish | Director | 1995-01-19 UNTIL 1996-05-31 | RESIGNED |
HERVE JEAN MARIE REYNAUD | Oct 1959 | French | Director | 2004-07-29 UNTIL 2007-08-22 | RESIGNED |
MR DONALD PAUL REYNOLDS | May 1957 | British | Director | 2007-05-17 UNTIL 2011-11-14 | RESIGNED |
FRANCOIS DRAVENY | Nov 1964 | French | Director | 2001-03-28 UNTIL 2004-10-21 | RESIGNED |
MR CHIN YEW HEW | Feb 1967 | Singaporean | Director | 2011-11-18 UNTIL 2013-08-13 | RESIGNED |
KEVIN JOHN SOWERBUTTS | May 1958 | British | Director | RESIGNED | |
MR MICHAEL GERRARD CARR | Sep 1965 | British | Director | 2011-11-14 UNTIL 2011-11-18 | RESIGNED |
DENIS ARISTIDE ANTOINE | May 1946 | French | Director | 1996-05-22 UNTIL 1998-08-26 | RESIGNED |
MR ADRIAN NIGEL BENNETT | Mar 1950 | British | Director | 2007-08-15 UNTIL 2008-12-16 | RESIGNED |
MRS HANNAH BESWICK DICKINSON | Sep 1966 | British | Director | 2008-12-16 UNTIL 2011-11-14 | RESIGNED |
OLIVIER BRIENS | Mar 1942 | French | Director | 1996-09-27 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pil (Uk) Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |