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WIGMORE SECRETARIES LIMITED - Unit 203,, Second Floor, China House, 401 Edgware Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03317170
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 203,
- Second Floor, China House
- 401 Edgware Road
- London
- NW2 6GY
- United Kingdom Unit 203,, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom UK
Management
- Geschäftsführung
- MILLS, Stephen John
- POTTER, Irene Wai Keng
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.1997
- Alter der Firma 1997-02-12 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Martin Landman
- -
- -
- Western Intrust Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-12
- Jahresmeldung
- Fälligkeit: 2020-08-07
- Letzte Einreichung: 2019-06-26
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WIGMORE SECRETARIES LIMITED Firmenbeschreibung
- WIGMORE SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03317170. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über Unit 203 erreicht werden.
Jetzt sichern WIGMORE SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wigmore Secretaries Limited - Unit 203,, Second Floor, China House, 401 Edgware Road, London, Grossbritannien
- 1997-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
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accounts-with-accounts-type-dormant (2020-06-10) - AA
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-11-04) - PSC04
-
accounts-with-accounts-type-dormant (2019-09-18) - AA
-
move-registers-to-sail-company-with-new-address (2019-09-09) - AD03
-
change-sail-address-company-with-new-address (2019-08-19) - AD02
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confirmation-statement-with-no-updates (2019-06-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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cessation-of-a-person-with-significant-control (2019-04-25) - PSC07
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notification-of-a-person-with-significant-control (2019-04-25) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
-
accounts-with-accounts-type-dormant (2018-04-09) - AA
-
change-person-director-company-with-change-date (2018-12-31) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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confirmation-statement-with-updates (2017-06-22) - CS01
-
termination-director-company-with-name-termination-date (2017-04-25) - TM01
-
termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
-
accounts-with-accounts-type-dormant (2017-03-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
accounts-with-accounts-type-dormant (2016-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-24) - AA
-
change-person-secretary-company-with-change-date (2015-11-18) - CH03
-
change-person-director-company-with-change-date (2015-11-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
accounts-with-accounts-type-dormant (2014-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-15) - CH01
-
accounts-with-accounts-type-dormant (2013-07-17) - AA
-
change-person-director-company-with-change-date (2013-05-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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accounts-with-accounts-type-dormant (2012-02-28) - AA
-
capital-variation-of-rights-attached-to-shares (2012-02-20) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
-
accounts-with-accounts-type-dormant (2011-03-24) - AA
-
termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-26) - TM01
-
change-person-director-company-with-change-date (2010-05-28) - CH01
-
accounts-with-accounts-type-dormant (2010-02-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
-
capital-variation-of-rights-attached-to-shares (2009-12-06) - SH10
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
change-person-secretary-company-with-change-date (2009-12-01) - CH03
-
change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-02-18) - 363a
-
accounts-with-accounts-type-dormant (2009-01-15) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-dormant (2008-01-30) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-07-24) - AA
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 363a
-
accounts-with-accounts-type-dormant (2006-01-25) - AA
-
legacy (2006-10-25) - 288c
-
legacy (2006-09-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-22) - 287
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legacy (2005-07-12) - 288c
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accounts-with-accounts-type-dormant (2005-05-09) - AA
-
legacy (2005-02-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 288a
-
legacy (2004-02-17) - 363a
-
accounts-with-accounts-type-dormant (2004-04-22) - AA
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legacy (2004-08-03) - 288c
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legacy (2004-06-29) - 288a
-
legacy (2004-06-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 288c
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legacy (2003-04-02) - 288b
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accounts-with-accounts-type-dormant (2003-03-06) - AA
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legacy (2003-02-17) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-09) - AA
-
legacy (2002-03-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288c
-
accounts-with-accounts-type-dormant (2001-07-11) - AA
-
legacy (2001-03-13) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 287
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accounts-with-accounts-type-dormant (2000-07-11) - AA
-
resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-02-17) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-17) - 288a
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legacy (1999-03-18) - 288c
-
legacy (1999-03-08) - 363a
-
legacy (1999-02-15) - 288c
-
accounts-with-accounts-type-dormant (1999-02-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 225
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resolution (1998-01-22) - RESOLUTIONS
-
legacy (1998-03-04) - 363a
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resolution (1998-06-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-06-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288a
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legacy (1997-03-06) - 288b
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legacy (1997-03-06) - 288a
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incorporation-company (1997-02-12) - NEWINC