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Wigmore Publications Limited LONDON

Founded in 1983, Wigmore Publications, classified under reg no. 01744697 is an active company. Currently registered at Nelsons House 83 Park Side SW19 5LP, London the company has been in the business for 41 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 2 directors in the the firm, namely Patrick W. and Robert W.. In addition one secretary - Robert W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leonard H. who worked with the the firm until 20 October 1993.

Wigmore Publications Limited Address / Contact

Office Address Nelsons House 83 Park Side
Office Address2 Wimbledon
Town London
Post code SW19 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01744697
Date of Incorporation Mon, 8th Aug 1983
Industry Book publishing
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Robert W.

Position: Secretary

Appointed: 23 November 2023

Patrick W.

Position: Director

Appointed: 17 July 1992

Robert W.

Position: Director

Appointed: 17 July 1992

Leonard H.

Position: Secretary

Resigned: 20 October 1993

Peter W.

Position: Secretary

Appointed: 20 October 1993

Resigned: 23 November 2023

Robert W.

Position: Director

Appointed: 17 July 1992

Resigned: 26 May 2006

Leonard H.

Position: Director

Appointed: 17 July 1992

Resigned: 16 February 1994

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Patrick W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Patrick W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (1 page)

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