Wigglesworth & Co. Limited LONDON


Wigglesworth & started in year 2000 as Private Limited Company with registration number 03973490. The Wigglesworth & company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5th Floor North Tennyson House. Postal code: W1W 5PA. Since 2000/05/31 Wigglesworth & Co. Limited is no longer carrying the name New Wigglesworth.

The firm has 5 directors, namely Darren D., Paula B. and Jeremy R. and others. Of them, Richard R., James H. have been with the company the longest, being appointed on 31 May 2000 and Darren D. has been with the company for the least time - from 1 October 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gavin G. who worked with the the firm until 3 May 2000.

Wigglesworth & Co. Limited Address / Contact

Office Address 5th Floor North Tennyson House
Office Address2 159-165 Great Portland Street
Town London
Post code W1W 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03973490
Date of Incorporation Tue, 11th Apr 2000
Industry Wholesale of textiles
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Darren D.

Position: Director

Appointed: 01 October 2015

Paula B.

Position: Director

Appointed: 01 July 2003

Jeremy R.

Position: Director

Appointed: 01 July 2003

Richard R.

Position: Director

Appointed: 31 May 2000

James H.

Position: Director

Appointed: 31 May 2000

R.e.a. Services Limited

Position: Corporate Secretary

Appointed: 03 May 2000

Nigel N.

Position: Director

Appointed: 31 May 2000

Resigned: 31 December 2001

Derrick E.

Position: Director

Appointed: 03 May 2000

Resigned: 31 May 2000

Hermann R.

Position: Director

Appointed: 03 May 2000

Resigned: 31 May 2000

Susan R.

Position: Director

Appointed: 11 April 2000

Resigned: 03 May 2000

Gavin G.

Position: Secretary

Appointed: 11 April 2000

Resigned: 03 May 2000

Gavin G.

Position: Director

Appointed: 11 April 2000

Resigned: 03 May 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is R.e.a. Trading Plc from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Willington Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

R.E.A. Trading Plc

5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 88367
Notified on 6 November 2018
Nature of control: 75,01-100% voting rights

Willington Limited

First Floor 32-36 Great Portland Street, London, W1W 8QX, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3649149
Notified on 6 April 2016
Ceased on 6 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

New Wigglesworth May 31, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, June 2023
Free Download (34 pages)

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