Introduction
Watch Company
W
WIGRAM-TOMES GROUP LTD
WIGRAM-TOMES GROUP LTD is an active company incorporated on 30 September 2023 with the registered office located in Margate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WIGRAM-TOMES GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15177690
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 October 2025 (8 months ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (9 months ago)
Submitted on 5 September 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Unit 1-3 District Park Margate, CT9 4JZ,
Previous Addresses
Secure Storage Solutions Ltd District Park Manston Road Margate Kent CT9 4JZ England
From: 12 June 2025To: 11 August 2025
125 Canterbury Road Westgate-on-Sea CT8 8NL England
From: 30 September 2023To: 12 June 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WIGRAM-TOMES, David Arthur Kennedy
ActiveDistrict Park, MargateCT9 4JZ
Born May 1986
Director
Appointed 30 Sept 2023
WIGRAM-TOMES, David Arthur Kennedy
District Park, MargateCT9 4JZ
Born May 1986
Director
30 Sept 2023
Active
WIGRAM-TOMES, Jacqueline Marie
ActiveDistrict Park, MargateCT9 4JZ
Born January 1989
Director
Appointed 30 Sept 2023
WIGRAM-TOMES, Jacqueline Marie
District Park, MargateCT9 4JZ
Born January 1989
Director
30 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jacqueline Marie Wigram-Tomes
ActiveDistrict Park, MargateCT9 4JZ
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2023
Mrs Jacqueline Marie Wigram-Tomes
District Park, MargateCT9 4JZ
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2023
Active
Mr David Arthur Kennedy Wigram-Tomes
ActiveDistrict Park, MargateCT9 4JZ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2023
Mr David Arthur Kennedy Wigram-Tomes
District Park, MargateCT9 4JZ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025