Wig & Pen Services Limited

Company Name	Wig & Pen Services Limited
Directors	Paul John Martin and Anthony John Summers
Company Status	Active
Company Number	02565815
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Paul John Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Mr Anthony John Summers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Beeches High Drive Woldingham Surrey CR3 7ED

Secretary Name	Mr Anthony John Summers
Nationality	British
Status	Current
Appointed	07 August 2001(10 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Beeches High Drive Woldingham Surrey CR3 7ED

Director Name	Ann Louise Nickson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Solicitor
Correspondence Address	45 Tweedy Road Bromley Kent BR1 3NF

Director Name	Mr Stephen David Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	24 years, 8 months (resigned 16 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Eardley Road Sevenoaks Kent TN13 1XX

Secretary Name	Paul John Martin
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Colonel's Way Southborough Tunbridge Wells Kent TN4 0SZ

Secretary Name	Stephen Patrick Murphy
Nationality	British
Status	Resigned
Appointed	12 July 1999(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2000)
Role	Lawyer
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Secretary Name	Simon Gardiner
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2001)
Role	Solicitor
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Contact

Website	iba-network.com

Location

Registered Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£21,856
Cash	£21,538
Current Liabilities	£4,309

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

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

Wig & Pen Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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