Wiggenhall Investments in Marlow Common BUCKS

Wiggenhall Investments BUCKS

Founded in 1985, Wiggenhall Investments, classified under reg no. 01925498 is an active company. Currently registered at Wolmer Wood SL7 2QR, Bucks the company has been in the business for 39 years. The company has not filed any account data yet, it is due on Monday 23rd December .

The firm has 4 directors, namely John C., Rosemary C. and Thomas C. and others. Of them, Thomas C., Celia C. have been with the company the longest, being appointed on 31 December 1991 and John C. and Rosemary C. have been with the company for the least time - from 8 June 2023. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Wiggenhall Investments Address / Contact

Office Address	Wolmer Wood
Office Address2	Marlow Common
Town	Bucks
Post code	SL7 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01925498
Date of Incorporation	Mon, 24th Jun 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	23rd December
Company age	39 years old
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Thomas C.

Position: Secretary

Resigned:

John C.

Position: Director

Appointed: 08 June 2023

Rosemary C.

Position: Director

Appointed: 08 June 2023

Thomas C.

Position: Director

Appointed: 31 December 1991

Celia C.

Position: Director

Appointed: 31 December 1991

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Celia C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celia C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	54600.00 GBP is the capital in company's statement on 2016/01/12	capital

Type		Category	Free download
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	54600.00 GBP is the capital in company's statement on 2016/01/12	capital
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	54600.00 GBP is the capital in company's statement on 2015/02/20	capital
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 18th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/30 with shareholders record filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/30 with shareholders record filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/15 with shareholders record filed on: 15th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/15 with shareholders record filed on: 15th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/07 with shareholders record filed on: 7th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/07 with shareholders record filed on: 7th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/25 with shareholders record filed on: 25th, January 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1997/01/25 with shareholders record filed on: 25th, January 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1996/01/31 with shareholders record filed on: 31st, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/31 with shareholders record filed on: 31st, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/01/12 with shareholders record filed on: 12th, January 1995	annual return	Free Download
363s	Annual return up to 1995/01/12 with shareholders record filed on: 12th, January 1995	annual return
363s	Annual return up to 1994/01/12 with shareholders record filed on: 12th, January 1994	annual return
363s	Annual return up to 1994/01/12 with shareholders record filed on: 12th, January 1994	annual return	Free Download
363s	Annual return up to 1993/01/17 with shareholders record filed on: 17th, January 1993	annual return
363s	Annual return up to 1993/01/17 with shareholders record filed on: 17th, January 1993	annual return	Free Download
363s	Annual return up to 1992/01/23 with shareholders record filed on: 23rd, January 1992	annual return	Free Download
363(288)	1992/01/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1992/01/23 with shareholders record filed on: 23rd, January 1992	annual return
363(288)	1992/01/23 Annual return (Director's particulars changed)	annual return
363a	Annual return up to 1991/01/08 with shareholders record filed on: 8th, January 1991	annual return	Free Download
363a	Annual return up to 1991/01/08 with shareholders record filed on: 8th, January 1991	annual return
363	Return made up to 31/12/89; full list of members filed on: 9th, January 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 9th, January 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 11th, July 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 11th, July 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 15th, June 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 15th, June 1988	annual return	Free Download
363	Return made up to 09/10/86; full list of members filed on: 7th, November 1986	annual return
363	Return made up to 09/10/86; full list of members filed on: 7th, November 1986	annual return	Free Download
225(1)	Accounting reference date extended from 31/10 to 23/12 filed on: 18th, August 1986	accounts
225(1)	Accounting reference date extended from 31/10 to 23/12 filed on: 18th, August 1986	accounts	Free Download

Wiggenhall Investments BUCKS

Wiggenhall Investments Address / Contact

Company Information / Profile

Company staff

Thomas C.

John C.

Rosemary C.

Thomas C.

Celia C.

People with significant control

Company filings

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