Wiggins Holdings Limited in Surrey, KT15 2AL

Description

Data updated on: 01-11-2023

Registered with number 06140950 18 years ago, Wiggins Holdings Limited was set up as a Private Limited Company. The company's latest registration address is 19 Station Road, Addlestone Surrey. This firm's principal business activity number is 70100 which stands for Activities of head offices. Wiggins Holdings Ltd reported its latest accounts for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-03-06.

As for this company, the full scope of director's obligations have so far been performed by Alison W. who was assigned this position in 2007. The company had been presided over by Cecil W. until 2018.

Alison W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31
Currency
Net Worth	500 100	500 100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	500 100	500 100

Capital & Reserves
Called Up Share Capital	500 100	500 100
Shareholder Funds	500 100	500 100

Other Financial Data
Investments Fixed Assets	500 100	500 100
Investments In Group Undertakings
Net Assets Liabilities Subsidiaries
Number Shares Allotted
Par Value Share
Percentage Class Share Held In Subsidiary
Profit Loss Subsidiaries
Share Capital Allotted Called Up Paid		500 100
Total Assets Less Current Liabilities	500 100	500 100
Fixed Assets	500 100	500 100

Company staff

Alison W.

Role: Secretary

Appointed: 06 March 2007

Latest update: 8 April 2025

Alison W.

Role: Director

Appointed: 06 March 2007

Latest update: 8 April 2025

People with significant control

Alison W.

Notified on 11 February 2025

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Cecil W.

Notified on 6 April 2016

Ceased on 11 February 2025

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Wiggins Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison W.

Alison W.

Swift Incorporations Limited

Cecil W.

People with significant control

Alison W.

Cecil W.

Accounts Documents

Company filings

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