Whigham Fergusson Limited

General information

Name:

Whigham Fergusson Ltd

Office Address:

4th Floor Saltire Court EH1 2EN 20 Castle Terrace

Number: SC071221

Incorporation date: 1980-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whigham Fergusson Limited with reg. no. SC071221 has been competing in the field for fourty four years. This particular Private Limited Company is officially located at 4th Floor, Saltire Court in 20 Castle Terrace and company's post code is EH1 2EN. The enterprise's registered with SIC code 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-12-31 is the last time when company accounts were filed.

There seems to be a solitary director now controlling this specific company, specifically Stephen M. who's been executing the director's tasks since Thu, 17th Apr 1980. That company had been directed by Colin M. till July 2014. Additionally a different director, namely Victor B. resigned 18 years ago. To support the directors in their duties, this specific company has been utilizing the skills of Ben C. as a secretary since October 2023.

Financial data based on annual reports

Company staff

Ben C.

Role: Secretary

Appointed: 19 October 2023

Latest update: 7 March 2024

Stephen M.

Role: Director

Appointed: 16 July 2014

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: John E Fells & Sons Ltd owns over 3/4 of company shares. This business can be reached in Kings Langley at Station Road, WD4 8LH and was registered as a PSC under the registration number 00167004.

John E Fells & Sons Ltd
Address: Fells House Station Road, Kings Langley, WD4 8LH, England
Legal authority Companies Act 2006
Legal form A Company Limited By Shares Registered In England And Wales
Country registered England
Place registered Companies House Cardiff
Registration number 00167004
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
44
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