WIG HOLDINGS I LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIG HOLDINGS I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIG HOLDINGS I LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09948019. The accounts status is FULL and accounts are next due on 30/09/2024.
WIG HOLDINGS I LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09948019. The accounts status is FULL and accounts are next due on 30/09/2024.
WIG HOLDINGS I LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 808 LIMITED (until 26/06/2016)
DMWSL 808 LIMITED (until 26/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HARRIS SINCLAIR MBE | Sep 1972 | British | Director | 2024-01-22 | CURRENT |
MR SCOTT TERRENCE COATES | Oct 1971 | British | Director | 2016-06-09 | CURRENT |
STUART TELFORD FISKEN | Feb 1976 | British | Director | 2022-06-22 | CURRENT |
JOHN BARRY PENTLAND | Oct 1976 | British | Director | 2016-04-06 UNTIL 2016-04-06 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-01-12 UNTIL 2016-04-06 | RESIGNED | ||
PHILIP JOSEPH WHITE | Oct 1962 | British | Director | 2018-03-05 UNTIL 2019-12-19 | RESIGNED |
MR KINGSLEY JOHN NEVILLE MEEK | Apr 1955 | British | Director | 2018-04-16 UNTIL 2019-12-19 | RESIGNED |
MR LOUIS HERBERT SOCHA | Dec 1986 | American | Director | 2019-12-19 UNTIL 2022-06-17 | RESIGNED |
MR PAUL LUCAS SIM | Apr 1974 | Australian | Director | 2019-12-19 UNTIL 2022-06-17 | RESIGNED |
MATTHEW CYE SANDOVAL | Nov 1966 | British | Director | 2016-06-09 UNTIL 2018-01-03 | RESIGNED |
JONATHAN ROTOLO | Feb 1975 | British | Director | 2016-06-09 UNTIL 2017-07-05 | RESIGNED |
NISANTH ALAVALAPATI REDDY | Nov 1988 | American | Director | 2016-12-01 UNTIL 2018-01-03 | RESIGNED |
SCOTT ALBRECHT | Oct 1983 | American | Director | 2016-06-09 UNTIL 2016-09-23 | RESIGNED |
MR NIGEL MOSS | Sep 1975 | British | Director | 2016-06-09 UNTIL 2024-01-22 | RESIGNED |
MR GABRIELE MONTESI | Sep 1981 | Italian | Director | 2019-12-19 UNTIL 2022-06-17 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2016-01-12 UNTIL 2016-04-06 | RESIGNED |
MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2016-06-23 UNTIL 2017-01-03 | RESIGNED |
MR JONATHAN GRANT KELLY | May 1982 | Canadian | Director | 2019-12-19 UNTIL 2020-01-10 | RESIGNED |
MR ANDREW JULIAN FREDERICK COX | Apr 1967 | British | Director | 2016-04-16 UNTIL 2016-06-23 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2017-02-16 UNTIL 2019-12-19 | RESIGNED |
MR MATTHEW GILES BARKER | Feb 1985 | British | Director | 2016-04-06 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westray Bidco Limited | 2019-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
3i Wig Limited | 2018-01-03 - 2019-12-19 | St Helier Jersey | Ownership of shares 75 to 100 percent |