D. Wigg Limited

Company Registration Number: 05029807

Company registered in England and Wales

Approximate Location Map

Registered Address

BANKS HOUSE
1 PARADISE STREET
RHYL
DENBIGHSHIRE
LL18 3LW

There are 193 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
D. Wigg Limited is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in Rhyl, Denbighshire.

Registration Data

Company Number

05029807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 January 2014

Returns Next Due

26 February 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,268£2,608£1,401£6,157£10,184
of which Cash £628£448£201£3,857£6,857
Total Assets £10,268£2,608£1,401£6,157£10,184
Current Liabilities £11,607£3,373£3,623£4,358£7,184
Net Current Assets £-1,339£-765£-2,222£1,799£3,000
Total Net Worth £161£1,498£1,336£2,998£2,748

Previous Names

No previous names

Company Officers

  • WIGG, Darren

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1969

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW
    Wales

  • TAYLOR, Margaret

    Secretary

    Appointed on 10 April 2007

    Resigned on 14 January 2014

    22 Abbey Street
    Rhyl
    Clwyd
    LL18 1NY

  • WIGG, Yvette

    Secretary

    Appointed on 29 January 2004

    Resigned on 10 April 2007

    43 Caynham Close
    Redditch
    Worcs
    B98 0JF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    31 Corsham Street
    London
    N1 6DR

  • WIGG, Yvette

    Director

    Appointed on 29 January 2004

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1972

    43 Caynham Close
    Redditch
    Worcs
    B98 0JF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NDk5M2FkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzUwMzgxNmFkaXF6a2N4.

  3. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2DNE. Transaction: MzExMzc4MjE3NGFkaXF6a2N4.

  4. 22 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDEwNDAyM2FkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X3CM0JEI. Transaction: MzEwNDEwNDAwM2FkaXF6a2N4.

  6. 21 July 2014 Director's details changed for Darren Wigg on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CM0JEA. Transaction: MzEwNDEwMzk3MGFkaXF6a2N4.

  7. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4NDEwNWFkaXF6a2N4.

  8. 23 January 2014 Registered office address changed from Banks House Paradise Street Rhyl Denbighshire LL18 3LW on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: A304F96Q. Transaction: MzA5MzIxNDc2NmFkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZU1L7M. Transaction: MzA5MzAzNjc2OGFkaXF6a2N4.

  10. 21 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mjk2MDc1NWFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2ZZI6CB. Transaction: MzA5Mjk2MDczN2FkaXF6a2N4.

  12. 20 January 2014 Director's details changed for Darren Wigg on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZI6C3. Transaction: MzA5Mjk2MDY5MGFkaXF6a2N4.

  13. 20 January 2014 Termination of appointment of Margaret Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZI6BV. Transaction: MzA5Mjk2MDY4NmFkaXF6a2N4.

  14. 20 January 2014 Registered office address changed from 22 1 Abbey Street Rhyl Denbighshire LL18 1NY on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZI6BN. Transaction: MzA5Mjk2MDY4MmFkaXF6a2N4.

  15. 11 December 2013 Registered office address changed from Banks House 1 Paradise Street Rhyl Denbighshire LL18 3LW on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: A2MN6NYJ. Transaction: MzA5MDQ2Mjg4M2FkaXF6a2N4.

  16. 1 August 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MjQ2NTg3OWFkaXF6a2N4.

  17. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwMTQ3NWFkaXF6a2N4.

  18. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVVKP. Transaction: MzA3MDYwOTYzMWFkaXF6a2N4.

  19. 23 May 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X19ITNDK. Transaction: MzA1Nzk1MzM3OGFkaXF6a2N4.

  20. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCDWR. Transaction: MzA1MDE3ODMzNGFkaXF6a2N4.

  21. 13 April 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XC4ILT9I. Transaction: MzAzNTU0NjE5NGFkaXF6a2N4.

  22. 1 December 2010 Total exemption small company accounts made up to 31 March 2010

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8EKSPKH. Transaction: MzAyODAwOTkyN2FkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XHI4IJ67. Transaction: MzAxMzU2MDQ2OWFkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Darren Wigg on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHI4HJ66. Transaction: MzAxMzU1OTY1OGFkaXF6a2N4.

  25. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG2KHH0A. Transaction: MzAwODI4NDM2MWFkaXF6a2N4.

  26. 30 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABY29G7. Transaction: MjAzMTkyNDQyOWFkaXF6a2N4.

  27. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZK9640C. Transaction: MjAxNTc3NDU0MmFkaXF6a2N4.

  28. 24 June 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANOWF0RN. Transaction: MjAwNzc4NTY5NGFkaXF6a2N4.

  29. 5 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxOTUwOWFkaXF6a2N4.

  30. 8 January 2008 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ4OTg2OWFkaXF6a2N4.

  31. 8 January 2008 Registered office changed on 08/01/08 from: brunswick house birmingham road redditch worcestershire B97 6DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ5MDAwMWFkaXF6a2N4.

  32. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI2MTkyNmFkaXF6a2N4.

  33. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg4OTY2MmFkaXF6a2N4.

  34. 5 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4Nzk0NmFkaXF6a2N4.

  35. 1 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzNTE4MGFkaXF6a2N4.

  36. 1 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgzNTE5NmFkaXF6a2N4.

  37. 1 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgzNTE3OWFkaXF6a2N4.

  38. 15 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MDMxOWFkaXF6a2N4.

  39. 14 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4NjI2OWFkaXF6a2N4.

  40. 29 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NTMxMTg3NGFkaXF6a2N4.

  41. 24 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyMjAxNWFkaXF6a2N4.

  42. 24 February 2004 Registered office changed on 24/02/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc2NjI5MWFkaXF6a2N4.

  43. 24 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg0NDMwN2FkaXF6a2N4.

  44. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0Mzg5NWFkaXF6a2N4.

  45. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUwNTM1MGFkaXF6a2N4.

  46. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA0MzAxNWFkaXF6a2N4.

  47. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUyNDcxOGFkaXF6a2N4.

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18.206.15.215 Mon, 19 Aug 2019 12:54:47 +0100