Arnold Wiggins & Sons Limited

General information

Name:

Arnold Wiggins & Sons Ltd

Office Address:

38 Bury Street SW1Y 6BB London

Number: 01173440

Incorporation date: 1974-06-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Arnold Wiggins & Sons Limited. The company was established fifty years ago and was registered with 01173440 as its registration number. The head office of the company is situated in London. You may visit it at 38 Bury Street. The company's declared SIC number is 47791 - Retail sale of antiques including antique books in stores. October 31, 2022 is the last time when company accounts were filed.

Current directors enumerated by this particular limited company are as follow: John M. formally appointed in 2020 in October, Brian A. formally appointed in 2012 in October, Philip A. formally appointed on 2010-09-08 and Michael G.. What is more, the director's duties are supported by a secretary - Nigel H., who joined this limited company in February 2003.

Executives with significant control over this firm are: Andrew S. owns over 3/4 of company shares and has 3/4 to full of voting rights. William L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Philip A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 06 October 2020

Latest update: 16 November 2023

Brian A.

Role: Director

Appointed: 01 October 2012

Latest update: 16 November 2023

Philip A.

Role: Director

Appointed: 08 September 2010

Latest update: 16 November 2023

Nigel H.

Role: Secretary

Appointed: 27 February 2003

Latest update: 16 November 2023

Michael G.

Role: Director

Appointed: 15 November 1991

Latest update: 16 November 2023

People with significant control

Andrew S.
Notified on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William L.
Notified on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip A.
Notified on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to October 31, 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
49
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