WIGAN ONE LIMITED
Active - Accounts Filed
General Information
NAME
WIGAN ONE LIMITED
COMPANY NUMBER
00510338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
06/08/1952
(72 years and 3 months old)
WEBSITE
http://pottersherbals.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2006
28/05/2015
POTTERS LIMITED
View all previous names
LANCASHIRE
WN1 2TB
Telephone: 01202449752
TPS: No
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALENICA AG | N/A | N/A |
| WIGAN ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Matthew Howard Brabazon (932541378) Appointed |
Credit Risk Overview
Want to learn more about WIGAN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIGAN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGAN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/1991 - Present (33 years and 3 months) Born in Aug 1914 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/1991 - 03/07/2003 (11 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/08/1991 - 03/07/2003 (11 years and 10 months) Born in Mar 1919 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIFOR PHARMA LTD | N/A | N/A |
| GALENICA AG | N/A | N/A |
| VIFOR PHARMA PARTICIPATIONS AG | N/A | N/A |
| VIFOR PHARMA UK LIMITED | Active - Accounts Filed | View Report |
| WIGAN ONE LIMITED | Active - Accounts Filed | View Report |
| VIFOR FRESENSIUS MEDICAL CARE RENAL PHAR | N/A | N/A |
| VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Matthew Howard Brabazon (932541378) Appointed |
| 24/07/2024 | Akbar Suleymanov (929804864) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 13/09/2023 | Susan Margaret Lewis (929748293) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Akbar Suleymanov (929804864) Appointed |
| 16/07/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Susan Margaret Lewis (929748293) Appointed |
| 01/07/2022 | Alessandro Modica Agnello (925361519) has left the board |
| 21/02/2022 | Herman Cornelis Adriaan Schwietert (927972109) has left the board |
| 21/02/2022 | New Board Member Robert Charles Gerard Hendriks (929264230) Appointed |
| 19/01/2022 | Steven Alan Hicks (915395362) has left the board |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Herman Cornelis Adriaan Schwietert (927972109) Appointed |
| 26/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Robert Charles Gerard Hendriks (924785479) Appointed |
| 08/07/2020 | Antonio Fernando Almeida De Carvalho (925980457) has left the board |
| 08/07/2020 | New Board Member Robert Charles Gerard Hendriks (924785479) Appointed |
| 08/07/2020 | Antonio Fernando Almeida De Carvalho (925980457) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 04/07/2019 | Antonio Fernando Almeida De Carvalho (925980458) has left the board |
| 04/07/2019 | New Board Member Antonio Fernando Almeida De Carvalho (925980457) Appointed |
| 27/06/2019 | Robert Charles Gerard Hendriks (924785479) has left the board |
| 27/06/2019 | New Board Member Antonio Fernando Almeida De Carvalho (925980458) Appointed |
| 21/12/2018 | New Board Member Annette Louise Dawson (925361511) Appointed |
| 21/12/2018 | New Board Member Alessandro Modica Agnello (925361519) Appointed |
| 20/09/2018 | John Blackledge (920372973) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Robert Charles Gerard Hendriks (924785479) Appointed |
| 29/06/2018 | Michael William Beatson Clark (920378690) has left the board |
| 29/06/2018 | Marcel Keller (920379804) has left the board |
| 20/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 15/04/2016 | Milton Peter Wimpenny (902591438) has left the board |
| 07/01/2016 | Marcel Keller (920379830) has left the board |
| 07/01/2016 | New Board Member Marcel Keller (920379804) Appointed |
| 31/12/2015 | New Board Member Marcel Keller (920379830) Appointed |
| 30/12/2015 | New Board Member John Blackledge (920372973) Appointed |
| 30/12/2015 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 30/12/2015 | New Board Member Michael William Beatson Clark (920378690) Appointed |
| 30/12/2015 | John Derek Williams (916270005) has left the board |
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