Company Information for ARNOLD WIGGINS & SONS LIMITED
38 BURY STREET, LONDON, SW1Y 6BB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARNOLD WIGGINS & SONS LIMITED | |
Legal Registered Office | |
38 BURY STREET LONDON SW1Y 6BB Other companies in SW1Y | |
Company Number | 01173440 | |
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Company ID Number | 01173440 | |
Date formed | 1974-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 11:59:49 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PAUL HUDSON |
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BRIAN FRANCIS ALLEN |
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PHILIP HARRY ASHLEY |
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MICHAEL GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK GRANVILLE WALKER |
Director | ||
COLIN ANTHONY HUNTER |
Director | ||
JOHN EDWARD MORTON MORRIS |
Director | ||
NIALL ALEXANDER HOBHOUSE |
Director | ||
JANET ELIZABETH WHITELAW |
Company Secretary | ||
JAMES PERCY WIGGINS |
Director | ||
PHILIPPA MASON |
Company Secretary | ||
PHILIPPA MASON |
Director | ||
JOHN EDWARD MORTON MORRIS |
Director | ||
JACK MERVYN FRANK BAER |
Director | ||
MARCO GRASSI |
Director | ||
WHEELOCK WHITNEY III |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYDLING PROPERTIES (KENSINGTON) LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2006-12-19 | Dissolved 2018-02-20 | |
LYDLING PROPERTIES (ST. JAMES'S) LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2002-08-01 | Active | |
HAZLITT HOLLAND-HIBBERT LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2002-02-05 | Active | |
HAZLITT HOLDINGS LIMITED | Company Secretary | 2003-02-27 | CURRENT | 1987-04-06 | Liquidation | |
HAZLITT LIMITED | Company Secretary | 2003-02-27 | CURRENT | 1957-10-28 | Active | |
HAZLITT GOODEN & FOX LIMITED | Company Secretary | 2003-02-27 | CURRENT | 1962-01-11 | Active | |
HENRY GRAVES & CO LIMITED | Company Secretary | 2003-02-27 | CURRENT | 1966-02-17 | Active | |
HAZLITT FINE ART HOLDINGS LIMITED | Company Secretary | 2003-02-27 | CURRENT | 1979-12-31 | Active | |
BURY STREET HOLDINGS LIMITED | Company Secretary | 2003-02-27 | CURRENT | 1973-05-21 | Active | |
THE STRAWBERRY HILL COLLECTION TRUST | Director | 2011-10-12 | CURRENT | 2009-03-18 | Active | |
THE HOLBURNE MUSEUM TRUST COMPANY | Director | 2011-09-09 | CURRENT | 2000-11-08 | Active | |
THE HERMITAGE FOUNDATION UK | Director | 2011-06-30 | CURRENT | 2003-05-15 | Active | |
THE PEVSNER BOOKS TRUST | Director | 2002-09-18 | CURRENT | 1994-10-19 | Dissolved 2015-01-06 | |
OAKWELL ESTATES LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MODERN MASTERS LIMITED | Director | 2013-09-25 | CURRENT | 2013-06-17 | Active | |
EUROPEAN MASTER PICTURES LIMITED | Director | 2013-09-25 | CURRENT | 2013-06-25 | Active | |
LYDLING PROPERTIES (ST. JAMES'S) LIMITED | Director | 2005-05-01 | CURRENT | 2002-08-01 | Active | |
C H FINANCIAL CONSULTANTS LTD. | Director | 2001-10-10 | CURRENT | 2001-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD MORTON MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 08/11/2017 | |
ANNOTATION | Clarification | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARRY ASHLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DIXON LEEFE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LANG SUTCH | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-11 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/10/17 | |
AA01 | Previous accounting period extended from 31/10/16 TO 30/04/17 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/10/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 48003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 48003 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANVILLE WALKER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL PAUL HUDSON on 2015-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011734400007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 48003 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/07/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-11-08 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 48003 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED DOCTOR BRIAN FRANCIS ALLEN | |
AR01 | 08/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, 4 BURY STREET, ST JAMES'S, LONDON, SW1Y 6AB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 08/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER | |
AP01 | DIRECTOR APPOINTED MR PATRICK GRANVILLE WALKER | |
AP01 | DIRECTOR APPOINTED MR PHILIP ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON MORRIS | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORTON MORRIS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HUNTER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 30 34 WOODFIELD PLACE, HARROW ROAD, LONDON W9 2BJ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | MATHEW BOULTON LIMITED | |
LEGAL CHARGE | Satisfied | MATHEW BOULTON LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | HILL SAMUEL & CO LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARNOLD WIGGINS & SONS LIMITED
ARNOLD WIGGINS & SONS LIMITED owns 5 domain names.
hh-h.co.uk hazlittgoodenandfox.co.uk hazlittholdings.co.uk mortonmorris.co.uk arnoldwiggins.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF CHARGE OVER BOOK DEBT | MATHEW BOULTON LIMITED | 1993-11-10 | Outstanding |
We have found 1 mortgage charges which are owed to ARNOLD WIGGINS & SONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Conservation |
Bath & North East Somerset Council | |
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Conservation |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |