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Dato Capital United Kingdom

Wigmore Secretaries LTD

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Reports

Full Company ReportWIGMORE SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£2 0%

Details

Company type Private Limited Company, Active
Company Number 03317170
Record last updated Tuesday, June 29, 2021 9:43:11 AM UTC
Official Address Charles House 108 Finchley Road Frognal And Fitzjohns
There are 399 companies registered at this street
Locality Frognal And Fitzjohnslondon
Region CamdenLondon, England
Postal Code NW35JJ
Sector Non-trading companynon trading

Charts

Visits

WIGMORE SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-90123

Searches

WIGMORE SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12024-7012

Directors

Document Type Publication date Download link
Registry Jun 28, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 28, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 8, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 8, 2020 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 25, 2019 Appointment of a woman Appointment of a woman
Registry Apr 25, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry Feb 17, 2014 Annual return Annual return
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Change of particulars for director Change of particulars for director
Registry Mar 14, 2013 Annual return Annual return
Registry Nov 20, 2012 Change of registered office address Change of registered office address
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 15, 2012 Annual return Annual return
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Oct 26, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Financials Feb 23, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Dec 6, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 3317... Change of particulars for director 3317...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 3317... Change of particulars for director 3317...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3317... Change of particulars for director 3317...
Registry Feb 18, 2009 Annual return Annual return
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Financials Jul 24, 2007 Annual accounts 3317... Annual accounts 3317...
Registry Feb 14, 2007 Annual return Annual return
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2006 Notice of change of directors or secretaries or in their particulars 3317... Notice of change of directors or secretaries or in their particulars 3317...
Registry Mar 7, 2006 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 9, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Annual return Annual return
Registry Aug 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Appointment of a director Appointment of a director
Registry Jun 28, 2004 Appointment of a director 3317... Appointment of a director 3317...
Registry Jun 1, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 17, 2004 Annual return Annual return
Registry Dec 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Mar 19, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Annual return Annual return
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Annual return Annual return
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Mar 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Annual return Annual return
Registry Sep 17, 1999 Appointment of a director Appointment of a director
Registry Aug 24, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 1999 Annual return Annual return
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 15, 1999 Annual accounts Annual accounts
Financials Jun 11, 1998 Annual accounts 3317... Annual accounts 3317...
Registry Jun 11, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 4, 1998 Annual return Annual return
Registry Jan 22, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 22, 1998 Written elective resolution Written elective resolution
Registry Jan 22, 1998 Written elective resolution 3317... Written elective resolution 3317...
Registry Jan 22, 1998 Written elective resolution Written elective resolution
Registry Mar 17, 1997 Appointment of a director Appointment of a director
Registry Mar 6, 1997 Appointment of a director 3317... Appointment of a director 3317...
Registry Mar 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 1997 Appointment of a director Appointment of a director
Registry Mar 6, 1997 Appointment of a director 3317... Appointment of a director 3317...
Registry Mar 6, 1997 Resignation of a director Resignation of a director
Registry Feb 12, 1997 Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman

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