Introduction
Watch Company
W
WIGGINS ESTATES LIMITED
WIGGINS ESTATES LIMITED is an active company incorporated on 6 January 2016 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. WIGGINS ESTATES LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09938442
LTD Company
Age
10 Years
Incorporated 6 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
166 College Road Harrow, HA1 1RA,
Previous Addresses
88/98 College Road Harrow Middlesex HA1 1RA United Kingdom
From: 6 January 2016To: 29 July 2016
2 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAYLOR, Jonathan Robert
ActiveCollege Road, HarrowHA1 1RA
Born May 1980
Director
Appointed 06 Jan 2016
TAYLOR, Jonathan Robert
College Road, HarrowHA1 1RA
Born May 1980
Director
06 Jan 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wiggins Group Limited
ActiveCollege Road, HarrowHA1 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Wiggins Group Limited
College Road, HarrowHA1 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2018
Active
College Road, HarrowHA1 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Aug 2018
Wiggins Industries Limited
College Road, HarrowHA1 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Aug 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
22 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2018
22 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2018
12 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 March 2018
17 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2017
29 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2016