L.H.WIGZELL LIMITED


Registered number: 00972784
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> L.H.WIGZELL LIMITED

Name: L.H.WIGZELL LIMITED
L.H.WIGZELL LTD
Address: 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Incorporation Date: 1970-02-18

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-05-12 PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BOLTON / 12/05/2020 PSC04
2020-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BOLTON / 12/05/2020 CH01
2020-05-12 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES CS01
2019-05-01 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-23 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES CS01
2017-12-05 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-26 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2017-03-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TA COMPANY SECRETARIES LIMITED / 25/07/2016 CH04
2016-08-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-29 27/03/16 FULL LIST AR01
2015-03-04 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM13 STATION ROADFINCHLEYLONDONN3 2SB AD01
2015-04-22 27/03/15 FULL LIST AR01
2015-10-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-15 27/03/14 FULL LIST AR01
2014-11-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-28 APPOINTMENT TERMINATED, DIRECTOR LEONARD WIGZELL TM01
2013-03-27 APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED TM02
2013-04-22 DIRECTOR APPOINTED JAMES NICHOLAS BOLTON AP01
2013-05-15 27/03/13 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-27 CORPORATE SECRETARY APPOINTED TA COMPANY SECRETARIES LIMITED AP04
2012-06-28 27/03/12 FULL LIST AR01
2012-12-21 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM96 ABBEY ROADBARKINGESSEXIG11 7BT AD01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-07 27/03/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-26 27/03/10 FULL LIST AR01
2009-05-26 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-31 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-30 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363s
2007-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-26 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363s
2006-06-05 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2005-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-04 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2004-04-20 SECRETARY RESIGNED 288b
2004-04-20 DIRECTOR RESIGNED 288b
2004-05-06 NEW SECRETARY APPOINTED 288a
2004-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-04-20 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2003-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-05 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363a
2002-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-06-12 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363a
2001-05-03 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363a
2001-01-22 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-04-04 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363a
2000-02-01 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-09-21 FIRST GAZETTE GAZ1
1999-10-05 STRIKE-OFF ACTION DISCONTINUED DISS40
1999-09-30 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS 363a
1998-04-02 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS 363a
1998-03-16 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-06-28 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2020-07-08 05:01:24