WIGAN OLD LTD - LONDON
Company Profile | Company Filings |
Overview
WIGAN OLD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WIGAN OLD LTD was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807820. The accounts status is TOTAL EXEMPTION FULL.
WIGAN OLD LTD was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807820. The accounts status is TOTAL EXEMPTION FULL.
WIGAN OLD LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-04-14 | CURRENT | ||
OLIVER PHILIP KRONENBERG | Sep 1968 | Swiss | Director | 2016-07-25 | CURRENT |
ALEXANDROS SIGALAS | May 1972 | Swiss | Director | 2017-04-13 | CURRENT |
ANDREAS WALDE | Jul 1962 | Swiss | Director | 2016-07-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-06-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-23 UNTIL 2003-06-23 | RESIGNED | ||
JORG KNEUBUHLER | Nov 1960 | Swiss | Director | 2003-06-23 UNTIL 2017-04-13 | RESIGNED |
MILTON PETER WIMPENNEY | Jan 1960 | British | Director | 2011-09-07 UNTIL 2015-12-01 | RESIGNED |
FRITZ HIRSBRUNNER | Feb 1949 | Swiss | Director | 2003-06-23 UNTIL 2016-07-25 | RESIGNED |
MR JOHN GERARD FLATLEY | British,Irish | Director | 2008-07-01 UNTIL 2008-07-01 | RESIGNED | |
DANIEL PERNET | Mar 1949 | Secretary | 2003-06-23 UNTIL 2004-03-03 | RESIGNED | |
MR JOHN GERARD FLATLEY | British,Irish | Secretary | 2008-07-01 UNTIL 2010-10-30 | RESIGNED | |
MR RODNEY MICHAEL FROBISHER | Apr 1939 | British | Secretary | 2004-03-03 UNTIL 2008-07-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Galenica UK Limited - Abbreviated accounts 16.1 | 2016-09-09 | 31-12-2015 | £-999 equity |
Galenica UK Limited - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-12-2014 | £-999 equity |