WIGGLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIGGLE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
WIGGLE LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: 02667809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
WIGGLE LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: 02667809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
WIGGLE LIMITED - LONDON
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2022 | 17/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DALTON RANDLE | Dec 1977 | British | Director | 2023-05-16 | CURRENT |
| HUW DAVID CRWYS-WILLIAMS | Nov 1975 | British | Director | 2021-03-10 | CURRENT |
| MR WILLIAM JAMES KERNAN | Jun 1969 | British | Director | 2017-03-06 UNTIL 2019-01-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-12-03 UNTIL 1991-12-03 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-12-03 UNTIL 1991-12-03 | RESIGNED | ||
| NICHOLAS JAMES BUCKLE | Secretary | 2013-04-18 UNTIL 2014-05-21 | RESIGNED | ||
| MRS CHRISTINE MARIE DALL | Mar 1960 | Secretary | 1998-08-01 UNTIL 2004-11-23 | RESIGNED | |
| MR GILES MATTHEW OLIVER DAVID | Secretary | 2014-05-21 UNTIL 2017-05-12 | RESIGNED | ||
| MR SIMON JOHN GALLEY | Nov 1957 | British | Secretary | 1991-12-03 UNTIL 1998-07-31 | RESIGNED |
| MR HARVEY SEAN JONES | Feb 1965 | British | Secretary | 1999-05-10 UNTIL 2010-03-23 | RESIGNED |
| MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2018-05-09 UNTIL 2019-07-02 | RESIGNED |
| MARTIN TALBOT | Sep 1965 | British | Director | 2011-12-07 UNTIL 2014-03-27 | RESIGNED |
| MR ANDREAS PANTELI | Apr 1968 | British | Director | 2006-08-25 UNTIL 2012-08-31 | RESIGNED |
| MR SIMON TOBY MICHELL | Apr 1966 | British | Director | 2017-04-03 UNTIL 2017-11-02 | RESIGNED |
| MR BRIAN MCBRIDE | Oct 1955 | British | Director | 2015-04-10 UNTIL 2018-05-09 | RESIGNED |
| MR STEFAN BARDEN | Dec 1962 | British | Director | 2013-09-19 UNTIL 2017-04-27 | RESIGNED |
| MR HARVEY SEAN JONES | Feb 1965 | British | Director | 1999-05-10 UNTIL 2010-03-23 | RESIGNED |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2017-11-02 UNTIL 2019-05-31 | RESIGNED |
| MR SIMON JOHN GALLEY | Nov 1957 | British | Director | 1991-12-03 UNTIL 1998-07-31 | RESIGNED |
| MR ALEXANDER ROSS CLEMMOW | Dec 1974 | British | Director | 2019-01-31 UNTIL 2021-03-24 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2014-05-21 UNTIL 2017-05-12 | RESIGNED |
| MR MITCHELL DALL | Nov 1957 | British | Director | 1991-12-03 UNTIL 2009-03-26 | RESIGNED |
| MR HUMPHREY MICHAEL COBBOLD | Nov 1964 | British | Director | 2009-09-07 UNTIL 2013-10-24 | RESIGNED |
| MR NICHOLAS JAMES BUCKLE | Dec 1966 | British | Director | 2013-04-18 UNTIL 2014-04-30 | RESIGNED |
| MR ADRIAN JOHN BRUCE | Dec 1969 | British | Director | 2019-05-31 UNTIL 2023-05-16 | RESIGNED |
| MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2011-12-07 UNTIL 2015-04-23 | RESIGNED |
| PAUL JAMES BOLWELL | Mar 1977 | British | Director | 2005-12-01 UNTIL 2011-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensco 503 Limited | 2016-04-06 | Portsmouth | Ownership of shares 75 to 100 percent |