Company NameWig & Pen Services Limited
DirectorsPaul John Martin and Anthony John Summers
Company StatusActive
Company Number02565815
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul John Martin
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address42 Nutfields
Ightham
Sevenoaks
Kent
TN15 9EA
Director NameMr Anthony John Summers
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Beeches
High Drive
Woldingham
Surrey
CR3 7ED
Secretary NameMr Anthony John Summers
NationalityBritish
StatusCurrent
Appointed07 August 2001(10 years, 8 months after company formation)
Appointment Duration19 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Beeches
High Drive
Woldingham
Surrey
CR3 7ED
Director NameAnn Louise Nickson
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1993)
RoleSolicitor
Correspondence Address45 Tweedy Road
Bromley
Kent
BR1 3NF
Director NameMr Stephen David Scott
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration24 years, 8 months (resigned 16 August 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Eardley Road
Sevenoaks
Kent
TN13 1XX
Secretary NamePaul John Martin
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration7 years, 7 months (resigned 12 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Colonel's Way
Southborough
Tunbridge Wells
Kent
TN4 0SZ
Secretary NameStephen Patrick Murphy
NationalityBritish
StatusResigned
Appointed12 July 1999(8 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 November 2000)
RoleLawyer
Correspondence AddressTenison House 45 Tweedy Road
Bromley
Kent
BR1 3NF
Secretary NameSimon Gardiner
NationalityBritish
StatusResigned
Appointed27 November 2000(9 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 August 2001)
RoleSolicitor
Correspondence AddressTenison House 45 Tweedy Road
Bromley
Kent
BR1 3NF

Contact

Websiteiba-network.com

Location

Registered AddressTenison House
45 Tweedy Road
Bromley
Kent
BR1 3NF
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Anthony John Summers
16.67%
Ordinary A
1 at £1Mr Stephen David Scott
16.67%
Ordinary A
1 at £1Mrs Bridget Coralie Scott
16.67%
Ordinary B
1 at £1Mrs Claire Margaret Martin
16.67%
Ordinary B
1 at £1Mrs Ifeyinwa Ozoemena Azuka Summers
16.67%
Ordinary B
1 at £1Paul John Martin
16.67%
Ordinary A

Financials

Year2014
Net Worth£21,856
Cash£21,538
Current Liabilities£4,309

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return27 November 2020 (4 months, 2 weeks ago)
Next Return Due11 December 2021 (8 months from now)

Filing History

7 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
24 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
7 May 2019Micro company accounts made up to 30 September 2018 (3 pages)
4 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
18 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
5 December 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
7 September 2016Termination of appointment of Stephen David Scott as a director on 16 August 2016 (1 page)
7 September 2016Termination of appointment of Stephen David Scott as a director on 16 August 2016 (1 page)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6
(7 pages)
8 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6
(7 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 6
(7 pages)
9 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 6
(7 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 6
(7 pages)
9 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 6
(7 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
11 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
30 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
19 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
10 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
23 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
17 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 December 2008Return made up to 27/11/08; full list of members (5 pages)
18 December 2008Return made up to 27/11/08; full list of members (5 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 December 2007Return made up to 27/11/07; full list of members (4 pages)
11 December 2007Director's particulars changed (1 page)
11 December 2007Return made up to 27/11/07; full list of members (4 pages)
11 December 2007Director's particulars changed (1 page)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 December 2006Return made up to 27/11/06; full list of members (4 pages)
12 December 2006Return made up to 27/11/06; full list of members (4 pages)
3 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 December 2005Return made up to 27/11/05; full list of members (4 pages)
12 December 2005Return made up to 27/11/05; full list of members (4 pages)
18 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 December 2004Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 December 2004Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 December 2003Return made up to 27/11/03; full list of members (10 pages)
12 December 2003Return made up to 27/11/03; full list of members (10 pages)
29 January 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 January 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 December 2002Return made up to 27/11/02; full list of members (12 pages)
4 December 2002Return made up to 27/11/02; full list of members (12 pages)
9 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 August 2002Memorandum and Articles of Association (10 pages)
9 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 August 2002Memorandum and Articles of Association (10 pages)
12 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
12 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
15 April 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 April 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 December 2001Return made up to 27/11/01; full list of members (9 pages)
3 December 2001Return made up to 27/11/01; full list of members (9 pages)
30 August 2001New secretary appointed (2 pages)
30 August 2001Secretary resigned (1 page)
30 August 2001New secretary appointed (2 pages)
30 August 2001Secretary resigned (1 page)
15 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
15 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
30 November 2000Return made up to 27/11/00; full list of members (7 pages)
30 November 2000Secretary resigned (1 page)
30 November 2000New secretary appointed (2 pages)
30 November 2000Return made up to 27/11/00; full list of members (7 pages)
30 November 2000Secretary resigned (1 page)
30 November 2000New secretary appointed (2 pages)
13 December 1999Return made up to 06/12/99; full list of members (7 pages)
13 December 1999Return made up to 06/12/99; full list of members (7 pages)
24 November 1999Accounts for a small company made up to 30 September 1999 (4 pages)
24 November 1999Accounts for a small company made up to 30 September 1999 (4 pages)
16 July 1999New secretary appointed (2 pages)
16 July 1999Secretary resigned (1 page)
16 July 1999New secretary appointed (2 pages)
16 July 1999Secretary resigned (1 page)
17 December 1998Accounts for a small company made up to 30 September 1998 (4 pages)
17 December 1998Accounts for a small company made up to 30 September 1998 (4 pages)
9 December 1998Return made up to 06/12/98; no change of members (4 pages)
9 December 1998Return made up to 06/12/98; no change of members (4 pages)
18 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
18 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
10 December 1997Return made up to 06/12/97; no change of members (4 pages)
10 December 1997Return made up to 06/12/97; no change of members (4 pages)
22 January 1997Accounts for a small company made up to 30 September 1996 (3 pages)
22 January 1997Accounts for a small company made up to 30 September 1996 (3 pages)
24 December 1996Return made up to 06/12/96; full list of members (6 pages)
24 December 1996Return made up to 06/12/96; full list of members (6 pages)
12 June 1996Ad 05/12/95--------- £ si [email protected] (2 pages)
12 June 1996Return made up to 06/12/95; no change of members (6 pages)
12 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
12 June 1996Ad 05/12/95--------- £ si [email protected] (2 pages)
12 June 1996Return made up to 06/12/95; no change of members (6 pages)
12 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
3 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)
3 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)
6 December 1990Incorporation (15 pages)
6 December 1990Incorporation (15 pages)