Wigmore (no.2) Limited

General information

Name:

Wigmore (no.2) Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 02340266

Incorporation date: 1989-01-27

Dissolution date: 2019-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1989 signifies the establishment of Wigmore (no.2) Limited, the firm which was located at 1 More London Place, in London. It was registered on 1989-01-27. The reg. no. was 02340266 and its postal code was SE1 2AF. The company had been present on the British market for about thirty years until 2019-08-14. Registered as Wigmore Mortgages (no. 2), the company used the name up till 1996, at which moment it was changed to Wigmore (no.2) Limited.

Our info related to this particular firm's personnel shows that the last two directors were: Ai D. and Michael H. who assumed their respective positions on 2013-07-29 and 2012-01-06.

The companies with significant control over this firm included: Pil (Uk) Limited and had 3/4 to full of voting rights. This business could have been reached in London at Borough High Street, SE1 1JA and was registered as a PSC under the reg no 3863729.

  • Previous company's names
  • Wigmore (no.2) Limited 1996-06-19
  • Wigmore Mortgages (no. 2) Limited 1989-01-27

Company staff

Ai D.

Role: Director

Appointed: 29 July 2013

Latest update: 5 July 2023

Michael H.

Role: Director

Appointed: 06 January 2012

Latest update: 5 July 2023

Ai D.

Role: Secretary

Appointed: 18 November 2011

Latest update: 5 July 2023

People with significant control

Pil (Uk) Limited
Address: 201 Borough High Street, London, SE1 1JA, England
Legal authority Companies Act
Legal form Corporate
Country registered Uk
Place registered England
Registration number 3863729
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 February 2019
Confirmation statement last made up date 25 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2017 (AA)
filed on: 5th, October 2018
accounts
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