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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABYARD NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED Active DORMANT 99999 - Dormant Company
BNP PARIBAS UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS NET LIMITED Active FULL 61900 - Other telecommunications activities
BPCM NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
PARIBAS PREMIER LEASING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS CAPITAL INVESTMENTS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
VINGT NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS CMG LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PUK HOLDING LIMITED Active FULL 70100 - Activities of head offices
FPSUK (NOMINEES) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS SYNERGY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BNP PARIBAS E & B LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WIGMORE NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VICTOIRE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BNP PARIBAS SECURITIES SERVICES UK LIMITED Dissolved... FULL 74990 - Non-trading company
HAREWOOD THETA LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development