Whigham Fergusson Limited in Saltire Court 20 CASTLE TERRACE

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 four 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 - Ben C., appointed on 19 October 2023. 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	44 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Ben C.

Position: Secretary

Appointed: 19 October 2023

Stephen M.

Position: Director

Appointed: 16 July 2014

Louise R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 19 October 2023

Jonathan B.

Position: Secretary

Appointed: 31 March 1992

Resigned: 04 September 1998

Colin M.

Position: Director

Appointed: 31 March 1992

Resigned: 16 July 2014

Victor B.

Position: Director

Appointed: 25 September 1990

Resigned: 06 March 2006

John V.

Position: Director

Appointed: 01 December 1989

Resigned: 31 March 1992

Peter M.

Position: Director

Appointed: 13 December 1988

Resigned: 25 September 1990

Brian S.

Position: Director

Appointed: 13 December 1988

Resigned: 30 November 1989

John V.

Position: Secretary

Appointed: 13 December 1988

Resigned: 31 March 1992

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 13th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, June 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st January 2019 to Monday 31st December 2018 filed on: 12th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 20th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 19th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 1st, June 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 16th, June 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 23rd, July 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 6th, August 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 20th, July 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 1st, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 10th, October 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 3rd, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 3rd, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 30th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 30th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 22nd, July 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 22nd, July 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 4th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 4th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 21st, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 21st, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 7th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 7th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 4th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 4th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 24th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 24th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 11th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 11th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 8th, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 8th, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1995 filed on: 28th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1995 filed on: 28th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 1994 filed on: 5th, October 1994	accounts
AA	Dormant company accounts reported for the period up to Monday 31st January 1994 filed on: 5th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st January 1993 filed on: 23rd, September 1993	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st January 1993 filed on: 23rd, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st January 1992 filed on: 7th, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st January 1992 filed on: 7th, October 1992	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st January 1991 filed on: 9th, August 1991	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st January 1991 filed on: 9th, August 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1990 filed on: 10th, October 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1990 filed on: 10th, October 1990	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1989 filed on: 30th, November 1989	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1989 filed on: 30th, November 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st January 1988 filed on: 20th, December 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st January 1988 filed on: 20th, December 1988	accounts
AA	Accounts made up to Saturday 31st January 1987 filed on: 16th, June 1988	accounts	Free Download
AA	Accounts made up to Saturday 31st January 1987 filed on: 16th, June 1988	accounts
225(1)	Accounting reference date extended from 30/09 to 31/01 filed on: 17th, June 1986	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/01 filed on: 17th, June 1986	accounts
AA	Full accounts data made up to Wednesday 31st July 1985 filed on: 9th, June 1986	accounts
AA	Full accounts data made up to Wednesday 31st July 1985 filed on: 9th, June 1986	accounts	Free Download

Whigham Fergusson Limited 20 CASTLE TERRACE

Whigham Fergusson Limited Address / Contact

Company Information / Profile

Company staff

Ben C.

Stephen M.

Louise R.

Jonathan B.

Colin M.

Victor B.

John V.

Peter M.

Brian S.

John V.

People with significant control

Annual reports financial information

Company filings

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