J.H. Wiggins Limited

Company Name	J.H. Wiggins Limited
Company Status	Active
Company Number	00644075
Category	Private Limited Company
Incorporation Date	9 December 1959(64 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Maurice James Christopher Wiggins
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Cargo Superintendent
Country of Residence	England
Correspondence Address	3 Grange Court The Limes Ingatestone Essex CM4 0GB

Director Name	Michael Corbett Steele
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	12 October 1994(34 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	President
Country of Residence	United States
Correspondence Address	5 Hanover Square New York Ny 10004 United States

Director Name	Eric Francis Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(47 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Court The Limes Ingatestone Essex CM4 0GB

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	18 May 2011(51 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Susanne Wiggins
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Whistlers Wood Friars Gate Crowborough East Sussex TN6 1XP

Director Name	Pauline Iris Dormer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(31 years, 5 months after company formation)
Appointment Duration	27 years (resigned 22 May 2018)
Role	Cargo Superintendent
Country of Residence	England
Correspondence Address	3 Grange Court The Limes Ingatestone Essex CM4 0GB

Secretary Name	Mr Maurice James Christopher Wiggins
Nationality	British
Status	Resigned
Appointed	09 May 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Whistlers Wood Friars Gate Crowborough East Sussex TN6 1XF

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 October 1994(34 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 18 May 2011)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	wigginslift.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	R Markey & Sons (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,246
Cash	£31,936
Current Liabilities	£185,832

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 1 week ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

10 December 1979	Delivered on: 21 December 1979 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures fixed plant & machinery. Outstanding

10 December 1979

Delivered on: 21 December 1979
Persons entitled: Barclays Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures fixed plant & machinery.
Outstanding

Filing History

6 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Pauline Iris Dormer as a director on 22 May 2018 (1 page)
15 April 2020	Director's details changed for Michael Corbett Steele on 1 January 2020 (2 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 May 2017	Second filing of Confirmation Statement dated 09/05/2017 (6 pages)
30 May 2017	Second filing of Confirmation Statement dated 09/05/2017 (6 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/05/2017. (6 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/05/2017. (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (7 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (7 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (7 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (7 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (7 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (7 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Director's details changed for Pauline Iris Dormer on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Michael Corbett Steele on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Eric Francis Allen on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Maurice James Christopher Wiggins on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Michael Corbett Steele on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Michael Corbett Steele on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Maurice James Christopher Wiggins on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Eric Francis Allen on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Maurice James Christopher Wiggins on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Eric Francis Allen on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Pauline Iris Dormer on 8 May 2013 (2 pages)
22 May 2013	Director's details changed for Pauline Iris Dormer on 8 May 2013 (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
30 June 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
30 June 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
30 June 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
30 June 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Secretary's details changed for Rb Secretariat Limited on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Maurice James Christopher Wiggins on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Pauline Iris Dormer on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Maurice James Christopher Wiggins on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Maurice James Christopher Wiggins on 9 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Rb Secretariat Limited on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Pauline Iris Dormer on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Pauline Iris Dormer on 9 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Rb Secretariat Limited on 9 May 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Return made up to 09/05/09; full list of members (4 pages)
19 May 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
19 May 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
19 May 2009	Return made up to 09/05/09; full list of members (4 pages)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
19 June 2007	Return made up to 09/05/07; full list of members (3 pages)
19 June 2007	Return made up to 09/05/07; full list of members (3 pages)
18 May 2006	Return made up to 09/05/06; full list of members (2 pages)
18 May 2006	Return made up to 09/05/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 May 2005	Return made up to 09/05/05; full list of members (3 pages)
9 May 2005	Return made up to 09/05/05; full list of members (3 pages)
13 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
13 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 May 2004	Return made up to 09/05/04; full list of members (7 pages)
20 May 2004	Return made up to 09/05/04; full list of members (7 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 May 2003	Return made up to 09/05/03; full list of members (7 pages)
28 May 2003	Return made up to 09/05/03; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 June 2001	Return made up to 09/05/01; full list of members (7 pages)
25 June 2001	Return made up to 09/05/01; full list of members (7 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 May 1999	Return made up to 09/05/99; no change of members (4 pages)
27 May 1999	Return made up to 09/05/99; no change of members (4 pages)
4 June 1998	Return made up to 09/05/98; full list of members (6 pages)
4 June 1998	Return made up to 09/05/98; full list of members (6 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1997	Return made up to 09/05/97; no change of members (4 pages)
8 July 1997	Return made up to 09/05/97; no change of members (4 pages)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
5 June 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1996	Auditor's resignation (1 page)
6 February 1996	Auditor's resignation (1 page)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 June 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)