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 - LONDON

This company is listed in the following categories:
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

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