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WIG HOLDINGS I LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 09948019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4, Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Managing Directors
- COATES, Scott Terrence
- MOSS, Nigel
- FISKEN, Stuart Telford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-12
- Age Of Company 2016-01-12 8 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- -
- Westray Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWSL 808 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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WIG HOLDINGS I LIMITED Company Description
- WIG HOLDINGS I LIMITED is a ltd registered in United Kingdom with the Company reg no 09948019. Its current trading status is "live". It was registered 2016-01-12. It was previously called DMWSL 808 LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Level 4, Dashwood House .
Get WIG HOLDINGS I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wig Holdings I Limited - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2016-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WIG HOLDINGS I LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09948019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09948019#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09948019#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2023-01-26) - PSC09
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notification-of-a-person-with-significant-control (2023-01-26) - PSC02
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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accounts-with-accounts-type-full (2022-10-03) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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resolution (2020-01-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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notification-of-a-person-with-significant-control-statement (2020-01-20) - PSC08
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accounts-with-accounts-type-group (2020-09-14) - AA
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-updates (2020-01-24) - CS01
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keyboard_arrow_right 2019
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resolution (2019-01-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-04) - SH08
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confirmation-statement-with-updates (2019-01-22) - CS01
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capital-allotment-shares (2019-06-27) - SH01
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accounts-with-accounts-type-group (2019-10-03) - AA
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capital-allotment-shares (2019-03-28) - SH01
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capital-allotment-shares (2019-01-08) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-24) - CS01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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resolution (2018-01-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-15) - SH08
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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capital-name-of-class-of-shares (2018-03-27) - SH08
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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accounts-with-accounts-type-group (2018-07-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-02-15) - PSC09
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notification-of-a-person-with-significant-control (2018-02-16) - PSC02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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accounts-with-accounts-type-group (2017-09-21) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-01-12) - NEWINC
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capital-allotment-shares (2016-09-14) - SH01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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change-account-reference-date-company-current-shortened (2016-04-20) - AA01
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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capital-allotment-shares (2016-06-15) - SH01
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capital-alter-shares-subdivision (2016-06-16) - SH02
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capital-name-of-class-of-shares (2016-06-16) - SH08
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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capital-variation-of-rights-attached-to-shares (2016-06-17) - SH10
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resolution (2016-06-17) - RESOLUTIONS
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resolution (2016-06-26) - RESOLUTIONS
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certificate-change-of-name-company (2016-06-26) - CERTNM
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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capital-allotment-shares (2016-07-29) - SH01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
