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- W REALISATIONS 2023 LIMITED
W REALISATIONS 2023 LIMITED
In Administration
General Information
NAME
W REALISATIONS 2023 LIMITED
COMPANY NUMBER
02667809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
03/12/1991
(33years old)
WEBSITE
www.wiggle.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
28/05/1999
04/04/2024
WIGGLE LIMITED
View all previous names
Previous Names
28/05/1999 04/04/2024 WIGGLE LIMITED
03/12/1991 28/05/1999 EDGE TECHNOLOGIES (UK) LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Suite 310 Third Floor N E Wing
1000 Lakeside
Portsmouth
Hampshire
PO6 3EN
Telephone: 30054000
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 |
---|---|---|
ENSCO 503 LIMITED | Company is dissolved | View Report |
WIGGLE LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: Adrian John Bruce (925911142) has left the board |
Date: 25/05/2023 | Event: New Board Member William Dalton Randle (930933218) Appointed |
Credit Risk Overview
Want to learn more about W REALISATIONS 2023 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 W REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2021 - Present (3 years and 8 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
16/05/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
Director: 03/12/1991 - Present (33years) Secretary: 03/12/1991 - Present (33years) Born in Nov 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 7 Past: 9 |
View Report |
03/12/1991 - Present (33years) Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
03/12/1991 - Present (33years) 03/12/1991 - Present (33years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAPIL TOPCO LIMITED | In Liquidation | View Report |
MAPIL MIDCO 1 LIMITED | In Administration | View Report |
MAPIL MIDCO 2 LIMITED | Company is dissolved | View Report |
MAPIL BIDCO LIMITED | Company is dissolved | View Report |
CHAIN REACTION CYCLES LTD | In Administration | View Report |
CHAIN REACTION CYCLES RETAIL LIMITED | In Administration | View Report |
ENSCO 503 LIMITED | Company is dissolved | View Report |
WIGGLE LIMITED | In Administration | View Report |
HOTLINES EUROPE LTD | In Receivership | View Report |
PELOTON TOPCO LIMITED | In Liquidation | View Report |
PELOTON MIDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: Adrian John Bruce (925911142) has left the board |
Date: 25/05/2023 | Event: New Board Member William Dalton Randle (930933218) Appointed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 12/11/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Board Member Huw David Crwys-Williams (918409961) Appointed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: Michael Robert Davy (913205071) has left the board |
Date: 05/06/2019 | Event: Nicholas John Gresham (909177379) has left the board |
Date: 05/06/2019 | Event: New Board Member Adrian John Bruce (925911142) Appointed |
Date: 05/02/2019 | Event: New Board Member Alexander Ross Clemmow (924520560) Appointed |
Date: 05/02/2019 | Event: William James Kernan (921786260) has left the board |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: Brian McBride (919696466) has left the board |
Date: 15/05/2018 | Event: New Board Member Michael Robert Davy (913205071) Appointed |
Date: 18/12/2017 | Event: Brian McBride (919698462) has left the board |
Date: 18/12/2017 | Event: New Board Member Brian McBride (919696466) Appointed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: New Board Member Nicholas John Gresham (909177379) Appointed |
Date: 06/11/2017 | Event: Simon Toby Michell (922811092) has left the board |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: Giles Matthew Oliver David (918790721) has left the board |
Date: 16/05/2017 | Event: Giles Matthew Oliver David (918790757) has left the board |
Date: 05/05/2017 | Event: Stefan Barden (918147631) has left the board |
Date: 10/04/2017 | Event: New Board Member Simon Toby Michell (922811092) Appointed |
Date: 15/03/2017 | Event: William James Kernan (922611170) has left the board |
Date: 15/03/2017 | Event: New Board Member William James Kernan (921786260) Appointed |
Date: 08/03/2017 | Event: New Board Member William James Kernan (922611170) Appointed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Confirmation Statement filed |
Date: 12/11/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: Change in Reg. Office |
Date: 30/04/2015 | Event: Andrew James Bond (916445385) has left the board |
Date: 23/04/2015 | Event: New Board Member Brian McBride (919698462) Appointed |
Date: 03/04/2015 | Event: Change in Reg. Office |
Date: 12/12/2014 | Event: New Confirmation Statement filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Company Secretary Giles Matthew Oliver David (918790757) Appointed |
Date: 23/05/2014 | Event: New Board Member Giles Matthew Oliver David (918790721) Appointed |
Date: 23/05/2014 | Event: Nicholas James Buckle (917779570) has left the board |
Date: 23/05/2014 | Event: Nicholas James Buckle (917779596) has left the board |
Date: 16/04/2014 | Event: Martin Talbot (916534926) has left the board |
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