Wigglesworth & Co. Limited

General information

Name:

Wigglesworth & Co. Ltd

Office Address:

5th Floor North Tennyson House 159-165 Great Portland Street W1W 5PA London

Number: 03973490

Incorporation date: 2000-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03973490 twenty four years ago, Wigglesworth & Co. Limited was set up as a Private Limited Company. The firm's active registration address is 5th Floor North Tennyson House, 159-165 Great Portland Street London. Created as New Wigglesworth, it used the business name up till 2000, at which moment it was changed to Wigglesworth & Co. Limited. This firm's registered with SIC code 46410 and has the NACE code: Wholesale of textiles. Sat, 31st Dec 2022 is the last time account status updates were reported.

In order to be able to match the demands of the customers, the company is permanently being directed by a body of five directors who are, to mention just a few, Darren D., Paula B. and Jeremy R.. Their outstanding services have been of utmost importance to the following company since 2015. Another limited company has been appointed as one of the secretaries of this company: R.e.a. Services Limited.

  • Previous company's names
  • Wigglesworth & Co. Limited 2000-05-31
  • New Wigglesworth Limited 2000-04-11

Company staff

Darren D.

Role: Director

Appointed: 01 October 2015

Latest update: 8 February 2024

Paula B.

Role: Director

Appointed: 01 July 2003

Latest update: 8 February 2024

Jeremy R.

Role: Director

Appointed: 01 July 2003

Latest update: 8 February 2024

Richard R.

Role: Director

Appointed: 31 May 2000

Latest update: 8 February 2024

James H.

Role: Director

Appointed: 31 May 2000

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 03 May 2000

Address: Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: R.E.A. Trading Plc and has 3/4 to full of voting rights. This business can be reached in London at Tennyson House, 159-165 Great Portland Street, W1W 5PA and was registered as a PSC under the reg no 88367.

R.E.A. Trading Plc
Address: 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 88367
Notified on 6 November 2018
Nature of control:
3/4 to full of voting rights
Willington Limited
Address: First Floor 32-36 Great Portland Street, London, W1W 8QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3649149
Notified on 6 April 2016
Ceased on 6 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46410 : Wholesale of textiles
  • 46760 : Wholesale of other intermediate products
  • 46210 :
24
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