WIGMORE DIRECTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIGMORE DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WIGMORE DIRECTORS LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317175. The accounts status is DORMANT.
WIGMORE DIRECTORS LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317175. The accounts status is DORMANT.
WIGMORE DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
108 - 110 CHARLES HOUSE
LONDON
NW3 5JJ
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 |
|---|---|---|---|---|---|
| MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2014-11-30 | CURRENT |
| MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2012-03-19 | CURRENT |
| YARDENA LANDMAN | Mar 1955 | British | Director | 2014-11-30 | CURRENT |
| MR GERARD WILFRED NORTON | Oct 1941 | British | Director | 2000-02-01 UNTIL 2012-08-22 | RESIGNED |
| MARTIN LANDMAN | Sep 1954 | British | Secretary | 1997-02-12 UNTIL 2017-04-25 | RESIGNED |
| MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 1997-02-12 UNTIL 2014-11-30 | RESIGNED |
| REBECCA JANE MARSHALL | Aug 1958 | British | Director | 2001-05-01 UNTIL 2004-01-31 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-02-12 UNTIL 1997-02-12 | RESIGNED | ||
| MARTIN LANDMAN | Sep 1954 | British | Director | 1997-02-12 UNTIL 2000-02-01 | RESIGNED |
| LEON RODOLFO NAHON | Nov 1938 | British | Director | 1997-02-12 UNTIL 2000-02-01 | RESIGNED |
| JILLIAN MORTON | Nov 1968 | British | Director | 2004-01-31 UNTIL 2004-07-31 | RESIGNED |
| DAVID ANTHONY SYKES | May 1956 | British | Director | 1999-08-24 UNTIL 2000-02-01 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2001-05-01 UNTIL 2003-09-15 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2004-05-01 UNTIL 2017-05-01 | RESIGNED |
| CARAGH ANNTOINETTE COULDRIDGE | Feb 1965 | Irish | Director | 1997-02-12 UNTIL 2001-06-30 | RESIGNED |
| MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2003-09-15 UNTIL 2004-07-31 | RESIGNED |
| SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1997-02-12 UNTIL 2001-06-30 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-12 UNTIL 1997-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Benedict Stone | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Landman | 2016-04-06 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WIGMORE DIRECTORS LIMITED | 2018-04-10 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - WIGMORE DIRECTORS LIMITED | 2017-04-01 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - WIGMORE DIRECTORS LIMITED | 2016-05-26 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - WIGMORE DIRECTORS LIMITED | 2015-04-25 | 31-12-2014 | £2 Cash £2 equity |