Introduction
Watch Company
T
THE WIGPORT LIMITED
THE WIGPORT LIMITED is an active company incorporated on 4 March 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. THE WIGPORT LIMITED was registered 7 years ago.(SIC: 47710)
Status
active
Active since 7 years ago
Company No
11858654
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 June 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
WARHOL LIMITED
From: 4 March 2019To: 27 April 2021
Address
18 Selvage Lane London, NW7 3SP,
Previous Addresses
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 4 March 2019To: 26 May 2020
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLDBERG, Marcel
ActiveSelvage Lane, LondonNW7 3SP
Born April 1973
Director
Appointed 12 Feb 2020
GOLDBERG, Marcel
Selvage Lane, LondonNW7 3SP
Born April 1973
Director
12 Feb 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 04 Mar 2019
Resigned 19 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
04 Mar 2019
Resigned 19 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marcel Goldberg
ActiveSelvage Lane, LondonNW7 3SP
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Feb 2020
Mr Marcel Goldberg
Selvage Lane, LondonNW7 3SP
Born April 1973
Ownership of shares 75 to 100 percent
12 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 May 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020