Wiggin Legal Services Limited

Company Name	Wiggin Legal Services Limited
Directors	John Richard Banister and Adrian Mark Jones
Company Status	Liquidation
Company Number	07153147
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr John Richard Banister
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Adrian Mark Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Current
Appointed	10 February 2010(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Shaun Reg Lowde
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Caroline Mary Kean
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2012)
Role	Solicitor
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Syed David Ralph Quli
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG Wales

Director Name	Mr Benjamin Miles Whitelock
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG Wales

Director Name	Mr Sean St John James
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG Wales

Contact

Website	wiggin.co.uk
Email address	[email protected]
Telephone	07 448613660
Telephone region	Mobile

Location

Registered Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Wiggin LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£4,532,568
Net Worth	£205,142
Current Liabilities	£556,741

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2023 (1 year, 2 months ago)
Next Return Due	24 February 2024 (overdue)

Charges

6 April 2018	Delivered on: 12 April 2018 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: None. Outstanding
25 May 2010	Delivered on: 4 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies or limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 April 2018

Delivered on: 12 April 2018
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member

Classification: A registered charge
Particulars: None.
Outstanding

25 May 2010

Delivered on: 4 June 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies or limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
4 January 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
30 October 2020	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3SH to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 30 October 2020 (1 page)
18 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
12 April 2018	Registration of charge 071531470002, created on 6 April 2018 (44 pages)
23 March 2018	Resolutions RES13 ‐ Facility agreement 09/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 March 2018	Appointment of Mr Adrian Mark Jones as a director on 19 March 2018 (2 pages)
19 March 2018	Appointment of Mr Sean St John James as a director on 19 March 2018 (2 pages)
19 March 2018	Termination of appointment of Shaun Reg Lowde as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Syed David Ralph Quli as a director on 19 March 2018 (2 pages)
19 March 2018	Appointment of Mr Benjamin Miles Whitelock as a director on 19 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 March 2017 (14 pages)
2 October 2017	Full accounts made up to 31 March 2017 (14 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
16 September 2016	Full accounts made up to 31 March 2016 (13 pages)
16 September 2016	Full accounts made up to 31 March 2016 (13 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
18 August 2015	Full accounts made up to 31 March 2015 (16 pages)
18 August 2015	Full accounts made up to 31 March 2015 (16 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
18 August 2014	Full accounts made up to 31 March 2014 (15 pages)
18 August 2014	Full accounts made up to 31 March 2014 (15 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
27 August 2013	Full accounts made up to 31 March 2013 (15 pages)
27 August 2013	Full accounts made up to 31 March 2013 (15 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
3 August 2012	Full accounts made up to 31 March 2012 (14 pages)
3 August 2012	Full accounts made up to 31 March 2012 (14 pages)
16 July 2012	Termination of appointment of Caroline Kean as a director (1 page)
16 July 2012	Termination of appointment of Caroline Kean as a director (1 page)
11 July 2012	Appointment of Mr John Richard Banister as a director (2 pages)
11 July 2012	Appointment of Mr John Richard Banister as a director (2 pages)
27 June 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Caroline Mary Kean on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Shaun Reg Lowde on 25 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Shaun Reg Lowde on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Caroline Mary Kean on 25 June 2012 (2 pages)
26 June 2012	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom on 26 June 2012 (1 page)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 March 2011 (15 pages)
28 September 2011	Full accounts made up to 31 March 2011 (15 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 February 2010	Appointment of Caroline Mary Kean as a director (2 pages)
24 February 2010	Appointment of Caroline Mary Kean as a director (2 pages)
23 February 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
23 February 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
10 February 2010	Incorporation (22 pages)
10 February 2010	Incorporation (22 pages)