WIGMORE ESTATES LIMITED

dissolved Company number 03942006

Private Limited by Shares · Incorporated on 7th Mar 2000 · Closed on 9th Oct 2012

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SIC code: 74990
Registered office: London, EC2M 7SH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WIGMORE ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

72 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Holmes	Director	7th Jun 2012		British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Mar 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

7th Mar 2000 Company incorporated
7th Mar 2000 Peter Hewitt appointed as Director
7th Mar 2000 Brian Dillon appointed as Director
7th Mar 2000 Brian Dillon appointed as Secretary
7th Mar 2000 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
7th Mar 2000 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
7th Mar 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Mar 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Mar 2002 Brian Dillon resigned as Director
23rd Mar 2002 Brian Dillon resigned as Secretary
23rd Mar 2002 THE WIGMORE GROUP PLC appointed as Corporate secretary
12th Jan 2004 THE WIGMORE GROUP PLC resigned as Corporate secretary
13th Jan 2004 Peter Hewitt resigned as Director
13th Jan 2004 SPEYMILL PROPERTY GROUP (UK) LIMITED appointed as Corporate director
19th Feb 2004 Mark Sidlin appointed as Secretary
3rd Jun 2004 Mark Sidlin resigned as Secretary
3rd Jun 2004 Fidelma Hewitt appointed as Secretary
29th Sep 2004 CONNAUGHT SECRETARIES LTD appointed as Corporate secretary
29th Sep 2004 Fidelma Hewitt resigned as Secretary
6th Apr 2008 CONNAUGHT SECRETARIES LTD resigned as Corporate secretary
1st Sep 2008 Paul Smith appointed as Director
1st Sep 2008 Keith Lees appointed as Director
4th Sep 2008 SPEYMILL PROPERTY GROUP (UK) LIMITED resigned as Corporate director
1st Jun 2009 Keith Lees resigned as Director
11th Jun 2009 Neil Holmes appointed as Director
31st Jul 2010 Paul Smith resigned as Director
31st Jul 2010 Neil Holmes resigned as Director
31st Jul 2010 Stephen Whitehead appointed as Director
7th Jun 2012 Neil Holmes appointed as Director
7th Jun 2012 Stephen Whitehead resigned as Director

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