WIGAN ONE LIMITED

active Company number 00510338

Private Limited by Shares · Incorporated on 6th Aug 1952

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SIC code: 46460
Registered office: Wigan, WN1 2TB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WIGAN ONE LIMITED is a private limited by shares company based in Wigan. It was incorporated on 6th Aug 1952 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

1 Director View directors

155 Companies at address View all 177 Companies in postcode View postcode

SICs

View other companies in Wigan (WN) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in WN1 2TB £950,000 as of 10th Dec 1999 View postcode page

Average price (all time) £525,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Brabazon	Director	28th Jun 2024		American	View profile
Soho Flordis International Switzerland Sa	Corporate PSC	12th Apr 2024	—	—	View profile
Bioggio Pharma Manufacture Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 154

Company	Number	Incorporated	Status
WICB PROPCO LIMITED	17447591	8th Sep 2026	active
ROSEBERRY GLOBAL LTD	17201998	6th May 2026	active
THE MAIN HOUSE LTD	17198927	5th May 2026	active
NOVARRA GROUP LTD	17067561	3rd Mar 2026	active
NOVARRA LTD	17067409	3rd Mar 2026	active

Showing the latest 5 of 154 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Aug 1952
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Aug 1952 Company incorporated
6th Apr 1991 Harry Hall resigned as Director
19th May 1997 John Wood appointed as Director
31st Dec 2002 John Wood resigned as Director
3rd Jul 2003 David Hampson resigned as Director
3rd Jul 2003 Ernest Hampson resigned as Director
3rd Jul 2003 Jorg Kneubuhler appointed as Director
3rd Jul 2003 Philippe Weigerstorfer appointed as Director
3rd Jul 2003 Jeffrey Hampson resigned as Secretary
3rd Jul 2003 Daniel Pernet appointed as Secretary
5th Feb 2004 Jeffrey Hampson resigned as Director
3rd Mar 2004 Daniel Pernet resigned as Secretary
3rd Mar 2004 Rodney Frobisher appointed as Secretary
31st Aug 2004 Stephen Elting appointed as Director
14th Dec 2005 Thierry Volle appointed as Director
1st Jul 2007 Rodney Frobisher resigned as Secretary
1st Jul 2008 John Flatley appointed as Director
1st Jul 2008 John Flatley appointed as Secretary
17th Jun 2009 Thierry Volle resigned as Director
17th Jun 2009 Giovanni Zahpieri appointed as Director
28th Jun 2010 Stephen Elting resigned as Director
1st Nov 2010 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2010 Jorg Kneubuhler resigned as Director
1st Nov 2010 Philippe Weigerstorfer resigned as Director
1st Nov 2010 Giovanni Zahpieri resigned as Director
1st Nov 2010 Oliver Kronenberg appointed as Director
1st Nov 2010 Alexandros Sigalas appointed as Director
1st Nov 2010 Milton Wimpenny appointed as Director
20th Nov 2010 John Flatley resigned as Director
20th Nov 2010 John Flatley resigned as Secretary
2nd Sep 2011 John Williams appointed as Director
1st Dec 2015 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2015 Oliver Kronenberg resigned as Director
1st Dec 2015 Alexandros Sigalas resigned as Director
1st Dec 2015 John Williams resigned as Director
22nd Dec 2015 John Blackledge appointed as Director
24th Dec 2015 Michael Clark appointed as Director
24th Dec 2015 Marcel Keller appointed as Director
6th Apr 2016 Bioggio Pharma Manufacture Sa appointed as Corporate PSC
8th Apr 2016 Milton Wimpenny resigned as Director
21st Jun 2018 Michael Clark resigned as Director
21st Jun 2018 Marcel Keller resigned as Director
21st Jun 2018 Robert Hendriks appointed as Director
18th Sep 2018 John Blackledge resigned as Director
18th Dec 2018 Annette Dawson appointed as Director
18th Dec 2018 Alessandro Modica Agnello appointed as Director
12th Jun 2019 Robert Hendriks resigned as Director
12th Jun 2019 Antonio Almeida De Carvalho appointed as Director
16th Jun 2020 Antonio Almeida De Carvalho resigned as Director
16th Jun 2020 Robert Hendriks appointed as Director
15th Feb 2021 Robert Hendriks resigned as Director
15th Feb 2021 Herman Schwietert appointed as Director
5th May 2021 Annette Dawson resigned as Director
6th Jul 2021 Steven Hicks appointed as Director
14th Jan 2022 Steven Hicks resigned as Director
16th Feb 2022 Herman Schwietert resigned as Director
16th Feb 2022 Robert Hendriks appointed as Director
27th Jun 2022 Alessandro Modica Agnello resigned as Director
28th Jun 2022 Susan Lewis appointed as Director
14th Jul 2022 Akbar Suleymanov appointed as Director
12th Aug 2023 Susan Lewis resigned as Director
12th Apr 2024 Soho Flordis International Switzerland Sa appointed as Corporate PSC
12th Apr 2024 Bioggio Pharma Manufacture Sa ceased to be a Corporate PSC
28th Jun 2024 Akbar Suleymanov resigned as Director
28th Jun 2024 Matthew Brabazon appointed as Director
28th Feb 2026 Robert Hendriks resigned as Director
20th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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