Whigham Fergusson Limited 20 CASTLE TERRACE


Whigham Fergusson started in year 1980 as Private Limited Company with registration number SC071221. The Whigham Fergusson company has been functioning successfully for fourty years now and its status is active. The firm's office is based in 20 Castle Terrace at 4th Floor. Postal code: EH1 2EN.

There is a single director in the company at the moment - Stephen M., appointed on 16 July 2014. In addition, a secretary was appointed - Louise R., appointed on 7 September 1998. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whigham Fergusson Limited Address / Contact

Office Address 4th Floor
Office Address2 Saltire Court
Town 20 Castle Terrace
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC071221
Date of Incorporation Thu, 17th Apr 1980
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 40 years old
Account next due date Wed, 30th Sep 2020 (87 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 29th Sep 2020 (2020-09-29)
Last confirmation statement dated Sun, 15th Sep 2019

Company staff

Stephen M.

Position: Director

Appointed: 16 July 2014

Louise R.

Position: Secretary

Appointed: 07 September 1998

Colin M.

Position: Director

Appointed: 31 March 1992

Resigned: 16 July 2014

Jonathan B.

Position: Secretary

Appointed: 31 March 1992

Resigned: 04 September 1998

Victor B.

Position: Director

Appointed: 25 September 1990

Resigned: 06 March 2006

John V.

Position: Director

Appointed: 01 December 1989

Resigned: 31 March 1992

Brian S.

Position: Director

Appointed: 13 December 1988

Resigned: 30 November 1989

John V.

Position: Secretary

Appointed: 13 December 1988

Resigned: 31 March 1992

Peter M.

Position: Director

Appointed: 13 December 1988

Resigned: 25 September 1990

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is John E Fells & Sons Ltd from Kings Langley, England. This PSC is classified as "a company limited by shares registered in england and wales" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

John E Fells & Sons Ltd

Fells House Station Road, Kings Langley, WD4 8LH, England

Legal authority Companies Act 2006
Legal form A Company Limited By Shares Registered In England And Wales
Country registered England
Place registered Companies House Cardiff
Registration number 00167004
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 12th, June 2019
Free Download (3 pages)

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