Wigglesworth & Co. Limited

Company Name	Wigglesworth & Co. Limited
Company Status	Active
Company Number	03973490
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Previous Name	New Wigglesworth Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr James Harris
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Fibre Merchant
Country of Residence	England
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Paula Mary Brazier
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Commodities Trader
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Jeremy John Robinow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Darren Edward Deeks
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(15 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Current
Appointed	03 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 12 months
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Gavin James Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 8 The Design Works 93-99 Goswell Road London EC1V 7ER

Director Name	Susan Elisabeth Roy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	60 Kensington Park Road London W11 3BT

Secretary Name	Gavin James Gordon
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 The Design Works 93-99 Goswell Road London EC1V 7ER

Director Name	Mr Derrick Brian Egerton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 weeks (resigned 31 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	72 St Johns Road Petts Wood Orpington Kent BR5 1HY

Director Name	Hermann Melchior Robinow
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	2 Chester Place London NW1 4NB

Director Name	Nigel Edgar Newby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Barracks Kitts Lane Churt Farnham Surrey GU10 2PH

Contact

Website	www.wigglesworthfibres.com
Telephone	020 79406000
Telephone region	London

Location

Registered Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£22,820,000
Gross Profit	£1,646,000
Net Worth	£4,296,000
Cash	£3,000
Current Liabilities	£3,777,000

Accounts

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

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week from now)

Charges

2 February 2021	Delivered on: 9 February 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 December 2019	Delivered on: 11 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 August 2016	Delivered on: 19 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 October 2000	Delivered on: 23 October 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 October 2000	Delivered on: 19 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 March 2006	Delivered on: 12 April 2006 Satisfied on: 27 March 2009 Persons entitled: Kbc Bank N.V. London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 2002	Delivered on: 2 March 2002 Satisfied on: 27 March 2009 Persons entitled: Brown Shipley & Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	Registration of charge 039734900007, created on 2 February 2021 (9 pages)
17 September 2020	Full accounts made up to 31 December 2019 (35 pages)
4 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
11 December 2019	Registration of charge 039734900006, created on 2 December 2019 (39 pages)
12 June 2019	Full accounts made up to 31 December 2018 (35 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
21 December 2018	Cessation of Willington Limited as a person with significant control on 6 November 2018 (3 pages)
16 November 2018	Notification of R.E.a Trading Limited as a person with significant control on 6 November 2018 (4 pages)
9 May 2018	Full accounts made up to 31 December 2017 (36 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
21 June 2017	Satisfaction of charge 1 in full (1 page)
21 June 2017	Satisfaction of charge 1 in full (1 page)
10 May 2017	Full accounts made up to 31 December 2016 (35 pages)
10 May 2017	Full accounts made up to 31 December 2016 (35 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 August 2016	Registration of charge 039734900005, created on 18 August 2016 (23 pages)
19 August 2016	Registration of charge 039734900005, created on 18 August 2016 (23 pages)
12 August 2016	Full accounts made up to 31 December 2015 (34 pages)
12 August 2016	Full accounts made up to 31 December 2015 (34 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,400,000 (5 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,400,000 (5 pages)
7 March 2016	Director's details changed for Darren Edward Deeks on 7 March 2016 (2 pages)
7 March 2016	Director's details changed for Darren Edward Deeks on 7 March 2016 (2 pages)
5 October 2015	Appointment of Darren Edward Deeks as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Darren Edward Deeks as a director on 1 October 2015 (2 pages)
30 May 2015	Full accounts made up to 31 December 2014 (31 pages)
30 May 2015	Full accounts made up to 31 December 2014 (31 pages)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,400,000 (5 pages)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,400,000 (5 pages)
4 September 2014	Full accounts made up to 31 December 2013 (31 pages)
4 September 2014	Full accounts made up to 31 December 2013 (31 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,400,000 (5 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,400,000 (5 pages)
13 May 2013	Full accounts made up to 31 December 2012 (29 pages)
13 May 2013	Full accounts made up to 31 December 2012 (29 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
27 November 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
27 November 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
2 October 2012	Full accounts made up to 31 May 2012 (23 pages)
2 October 2012	Full accounts made up to 31 May 2012 (23 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
10 October 2011	Full accounts made up to 31 May 2011 (22 pages)
10 October 2011	Full accounts made up to 31 May 2011 (22 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 May 2010 (22 pages)
27 September 2010	Full accounts made up to 31 May 2010 (22 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr Jeremy John Robinow on 11 April 2010 (2 pages)
20 April 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Paula Mary Brazier on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Richard Michael Robinow on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for Paula Mary Brazier on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Richard Michael Robinow on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Jeremy John Robinow on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for James Harris on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Paula Mary Brazier on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for James Harris on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for James Harris on 1 October 2009 (2 pages)
13 October 2009	Full accounts made up to 31 May 2009 (21 pages)
13 October 2009	Full accounts made up to 31 May 2009 (21 pages)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
29 October 2008	Full accounts made up to 31 May 2008 (21 pages)
29 October 2008	Full accounts made up to 31 May 2008 (21 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
16 November 2007	Full accounts made up to 31 May 2007 (17 pages)
16 November 2007	Full accounts made up to 31 May 2007 (17 pages)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 11/04/07; full list of members (3 pages)
17 April 2007	Return made up to 11/04/07; full list of members (3 pages)
2 February 2007	Registered office changed on 02/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
2 February 2007	Registered office changed on 02/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
4 November 2006	Full accounts made up to 31 May 2006 (17 pages)
4 November 2006	Full accounts made up to 31 May 2006 (17 pages)
4 May 2006	Return made up to 11/04/06; full list of members (3 pages)
4 May 2006	Return made up to 11/04/06; full list of members (3 pages)
12 April 2006	Particulars of mortgage/charge (6 pages)
12 April 2006	Particulars of mortgage/charge (6 pages)
2 November 2005	Full accounts made up to 31 May 2005 (16 pages)
2 November 2005	Full accounts made up to 31 May 2005 (16 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
20 April 2005	Return made up to 11/04/05; full list of members (3 pages)
20 April 2005	Return made up to 11/04/05; full list of members (3 pages)
2 December 2004	Full accounts made up to 31 May 2004 (17 pages)
2 December 2004	Full accounts made up to 31 May 2004 (17 pages)
23 April 2004	Return made up to 11/04/04; full list of members (8 pages)
23 April 2004	Return made up to 11/04/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 May 2003 (19 pages)
4 November 2003	Full accounts made up to 31 May 2003 (19 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
13 May 2003	Return made up to 11/04/03; full list of members (7 pages)
13 May 2003	Return made up to 11/04/03; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 May 2002 (19 pages)
17 October 2002	Full accounts made up to 31 May 2002 (19 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
29 April 2002	Return made up to 11/04/02; full list of members (6 pages)
29 April 2002	Return made up to 11/04/02; full list of members (6 pages)
2 March 2002	Particulars of mortgage/charge (5 pages)
2 March 2002	Particulars of mortgage/charge (5 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
19 November 2001	Full accounts made up to 31 May 2001 (17 pages)
19 November 2001	Full accounts made up to 31 May 2001 (17 pages)
21 May 2001	Registered office changed on 21/05/01 from: 7 bedford square london WC1B 3RA (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 7 bedford square london WC1B 3RA (1 page)
3 May 2001	Return made up to 11/04/01; full list of members (7 pages)
3 May 2001	Return made up to 11/04/01; full list of members (7 pages)
22 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2000	Particulars of mortgage/charge (4 pages)
23 October 2000	Particulars of mortgage/charge (4 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	New director appointed (3 pages)
23 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
6 June 2000	New director appointed (4 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (4 pages)
31 May 2000	Company name changed new wigglesworth LIMITED\certificate issued on 31/05/00 (2 pages)
31 May 2000	Company name changed new wigglesworth LIMITED\certificate issued on 31/05/00 (2 pages)
17 May 2000	Nc inc already adjusted 10/05/00 (1 page)
17 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 2000	Ad 10/05/00--------- Â£ si 1399998@1=1399998 Â£ ic 2/1400000 (2 pages)
17 May 2000	Ad 10/05/00--------- Â£ si 1399998@1=1399998 Â£ ic 2/1400000 (2 pages)
17 May 2000	Nc inc already adjusted 10/05/00 (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
9 May 2000	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
9 May 2000	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
11 April 2000	Incorporation (18 pages)
11 April 2000	Incorporation (18 pages)

Wigglesworth & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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