Wig & Pen Services Limited

General information

Name:

Wig & Pen Services Ltd

Office Address:

Tenison House 45 Tweedy Road BR1 3NF Bromley

Number: 02565815

Incorporation date: 1990-12-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wig & Pen Services Limited was set up as Private Limited Company, located in Tenison House, 45 Tweedy Road, Bromley. The company's zip code BR1 3NF. This business was established in 1990. The business reg. no. is 02565815. The enterprise's Standard Industrial Classification Code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2019-09-30 and the most recent confirmation statement was submitted on 2020-11-27.

As suggested by the following company's executives list, since December 1991 there have been two directors: Paul M. and Anthony S.. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Anthony S., who was chosen by this specific business in 2001.

Anthony S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Latest update: 5 March 2021

Anthony S.

Role: Secretary

Appointed: 07 August 2001

Latest update: 5 March 2021

Anthony S.

Role: Director

Appointed: 06 December 1991

Latest update: 5 March 2021

People with significant control

Anthony S.
Notified on 8 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 December 2021
Confirmation statement last made up date 27 November 2020
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 10 June 2014
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 6 February 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 May 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2019 (AA)
filed on: 24th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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