WIGGIN CN LIMITED

Company is dissolved

General Information

NAME
WIGGIN CN LIMITED

COMPANY NUMBER
09246250

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/10/2014 (10 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/10/2016

ACCOUNTS MADE UP TO
31/03/2016

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CORK ULLY LLP, 52 BROOK STREET
LONDON
W1K 5DS

TRADING ADDRESSES

52-54 Brook Street
London
W1K 5DS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 27/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 21/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WIGGIN CN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLINE MARY KEAN	Owned: 4.25 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MICHAEL HILTON CHARLES BRADER	Owned: 4.04 %	Shares: 9,500	Price per share: £0.00	Total Value: £9.50
ADRIAN MARK JONES	Owned: 2.98 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
BENJAMIN MILES WHITELOCK	Owned: 1.49 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
ADRIAN MARK JONES	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NEIL DESMOND GILLARD	Owned: 1.98 %	Shares: 4,667	Price per share: £0.00	Total Value: £4.67
SHAUN REG LOWDE	Owned: 4.25 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
CHARLES HENRY MOORE	Owned: 4.18 %	Shares: 9,833	Price per share: £0.00	Total Value: £9.83
JASON MORGAN CHESS	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHARLES HENRY MOORE	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SYED DAVID RALPH QULI	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MILES JONATHAN KETLEY	Owned: 3.83 %	Shares: 9,000	Price per share: £0.00	Total Value: £9.00
SHAUN REG LOWDE	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN RICHARD BANISTER	Owned: 2.55 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
SEAN ST JOHN JAMES	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CAROLINE MARY KEAN	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN RICHARD BANISTER	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MILES JONATHAN KETLEY	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BENJAMIN MILES WHITELOCK	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SIMON JAMES ROBERT JOHN BAGGS	Owned: 4.25 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JASON MORGAN CHESS	Owned: 3.47 %	Shares: 8,167	Price per share: £0.00	Total Value: £8.17
MICHAEL HILTON CHARLES BRADER	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SEAN ST JOHN JAMES	Owned: 4.25 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SYED DAVID RALPH QULI	Owned: 3.19 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
SIMON JAMES ROBERT JOHN BAGGS	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NEIL DESMOND GILLARD	Owned: 4.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Mark Jones Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 13	View Report
NEPTUNE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 642	View Report
Simon Baggs Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	View Report
Miles Jonathan Ketley Born in Feb 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 33	View Report
Syed David Ralph Quli Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 27/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 21/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 07/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 10/10/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 03/10/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 12/09/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 21/06/2024	Event: New Board Member Benjamin Miles Whitelock (915904152) Appointed
Date: 20/06/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/06/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 13/06/2024	Event: New Board Member Adrian Mark Jones (909767425) Appointed
Date: 13/06/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 13/06/2024	Event: New Board Member Benjamin Miles Whitelock (915904152) Appointed
Date: 16/05/2024	Event: New Board Member Adrian Mark Jones (909767425) Appointed
Date: 16/05/2024	Event: New Board Member Benjamin Miles Whitelock (915904152) Appointed
Date: 16/05/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 09/05/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 03/05/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/03/2024	Event: New Board Member Benjamin Miles Whitelock (915904152) Appointed
Date: 23/02/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 22/02/2024	Event: New Board Member Benjamin Miles Whitelock (915904152) Appointed
Date: 18/01/2024	Event: New Board Member Adrian Mark Jones (909767425) Appointed
Date: 04/01/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/12/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 05/10/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 07/09/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 22/05/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 22/05/2023	Event: New Board Member Adrian Mark Jones (909767425) Appointed
Date: 06/04/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 20/03/2017	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: Michael Hilton Charles Brader (911551904) has left the board
Date: 28/07/2016	Event: Jason Morgan Chess (907576413) has left the board
Date: 28/07/2016	Event: Caroline Mary Kean (904520356) has left the board
Date: 28/07/2016	Event: Sean St John James (904758285) has left the board
Date: 28/07/2016	Event: Sean Reg Lowde (905272551) has left the board
Date: 28/07/2016	Event: Simon James Robert John Baggs (907576400) has left the board
Date: 28/07/2016	Event: Syed David Ralph Quli (912129976) has left the board
Date: 28/07/2016	Event: Miles Jonathan Ketley (909812632) has left the board
Date: 28/07/2016	Event: Charles Henry Moore (913062688) has left the board
Date: 28/07/2016	Event: Neil Desmond Gillard (914193174) has left the board
Date: 28/07/2016	Event: John Richard Banister (916498495) has left the board
Date: 18/07/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 10/07/2015	Event: NEPTUNE SECRETARIES LIMITED (919145723) has left the board
Date: 20/01/2015	Event: New Board Member Benjamin Miles Whitelock (915904152) Appointed
Date: 20/01/2015	Event: New Board Member John Richard Banister (916498495) Appointed
Date: 20/01/2015	Event: New Board Member Neil Desmond Gillard (914193174) Appointed

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WIGGIN CN LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

13

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

13

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™