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Home > England & Wales Companies > WIGMORE INVESTMENTS (UK) LIMITED
Company Information for

WIGMORE INVESTMENTS (UK) LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
05398919
Private Limited Company
Active

Company Overview

About Wigmore Investments (uk) Ltd
WIGMORE INVESTMENTS (UK) LIMITED was founded on 2005-03-19 and has its registered office in London. The organisation's status is listed as "Active". Wigmore Investments (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WIGMORE INVESTMENTS (UK) LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in N3
 
Filing Information
Company Number 05398919
Company ID Number 05398919
Date formed 2005-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 23:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGMORE INVESTMENTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of WIGMORE INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ORIT CROCKER
 Company Secretary 2005-03-19
HOWARD HENRY CROCKER
 Director 2005-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SIMONS
 Company Secretary 2005-03-19 2005-03-19
PATRICIA PAMELA NORRIS
 Director 2005-03-19 2005-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD HENRY CROCKER DELPH PROPERTY GROUP LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD HENRY CROCKER ARIA APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
HOWARD HENRY CROCKER KOOKY BURGESS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
HOWARD HENRY CROCKER DELPH PROPERTIES STANHOPE RD LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
HOWARD HENRY CROCKER DELPH PROPERTIES ONE LORD ST LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
HOWARD HENRY CROCKER ORLEANS HOUSE MANAGEMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
HOWARD HENRY CROCKER KOOKY REDHILL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
HOWARD HENRY CROCKER MERCHANT SQUARE MANAGEMENT COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
HOWARD HENRY CROCKER DELPH PROPERTIES MANCHESTER 1 LTD Director 2015-11-19 CURRENT 2015-11-19 Active
HOWARD HENRY CROCKER DELPH PROPERTIES ORLEANS HOUSE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES CHATHAM ST LTD Director 2015-06-11 CURRENT 2015-06-11 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES ARCUS & THE BAR LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2016-04-05
HOWARD HENRY CROCKER DELPH PROPERTY DEVELOPMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
HOWARD HENRY CROCKER DELPH PROPERTIES LEGGE LANE LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-04-05
HOWARD HENRY CROCKER DELPH BEDFORD RIVERSIDE LTD Director 2014-10-23 CURRENT 2014-10-23 Liquidation
HOWARD HENRY CROCKER METALWORKS MANAGEMENT COMPANY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
HOWARD HENRY CROCKER WIGMORE INVESTMENT (UK) 2 LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
HOWARD HENRY CROCKER DELPH PROPERTIES BIRMINGHAM 2 LTD Director 2014-06-30 CURRENT 2014-06-30 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES BIRMINGHAM LIMITED Director 2014-05-08 CURRENT 2014-05-08 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES BRISTOL LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-04-05
HOWARD HENRY CROCKER DPG PROPERTY SERVICES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-04-05
HOWARD HENRY CROCKER PPL 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
HOWARD HENRY CROCKER DPG 1 LIMITED Director 2012-07-06 CURRENT 2010-06-10 Dissolved 2018-02-13
HOWARD HENRY CROCKER DPG 2 LIMITED Director 2012-07-06 CURRENT 2012-06-15 Dissolved 2018-02-13
HOWARD HENRY CROCKER INKWORKS FREEHOLD LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
HOWARD HENRY CROCKER ROMANDUS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
HOWARD HENRY CROCKER PPL 3 LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active - Proposal to Strike off
HOWARD HENRY CROCKER PSL 2 LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
HOWARD HENRY CROCKER SVI 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCSP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER CPI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
HOWARD HENRY CROCKER DCD 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCD 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCSP 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER CPP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Liquidation
HOWARD HENRY CROCKER SVI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-09-18
HOWARD HENRY CROCKER ECI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PSL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER HCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER MSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
HOWARD HENRY CROCKER JSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER LI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER MSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PP 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
HOWARD HENRY CROCKER DCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER ECI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PIL 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER JSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER HCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER CI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER LI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PIL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER CI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PEARL CENTRAL LIMITED Director 1995-11-28 CURRENT 1995-11-28 Active - Proposal to Strike off
HOWARD HENRY CROCKER PAULSEC FINANCE LIMITED Director 1993-12-31 CURRENT 1962-04-16 Liquidation
HOWARD HENRY CROCKER ROMANDUS FINANCE LIMITED Director 1993-01-17 CURRENT 1990-01-17 Active
HOWARD HENRY CROCKER LINTHAVEN LIMITED Director 1992-12-31 CURRENT 1983-12-02 Dissolved 2016-05-24
HOWARD HENRY CROCKER DCI FINANCE LIMITED Director 1992-12-31 CURRENT 1959-09-17 Active
HOWARD HENRY CROCKER DCD LENDING LIMITED Director 1992-12-31 CURRENT 1962-04-06 Active
HOWARD HENRY CROCKER DCS FINANCE LIMITED Director 1992-12-31 CURRENT 1962-10-02 Active
HOWARD HENRY CROCKER ECI FINANCE LIMITED Director 1992-12-31 CURRENT 1958-07-23 Active
HOWARD HENRY CROCKER HCI FINANCE LIMITED Director 1992-12-31 CURRENT 1963-09-05 Active
HOWARD HENRY CROCKER PEARL PROPERTY LIMITED Director 1992-12-31 CURRENT 1953-08-01 Active
HOWARD HENRY CROCKER JUBILEE FINANCE LIMITED Director 1992-12-31 CURRENT 1960-11-28 Active
HOWARD HENRY CROCKER HERICA FINANCE LIMITED Director 1992-12-31 CURRENT 1957-01-31 Active
HOWARD HENRY CROCKER CLARENCE FINANCE LIMITED Director 1992-12-31 CURRENT 1954-07-12 Active
HOWARD HENRY CROCKER LI FINANCE LIMITED Director 1992-12-31 CURRENT 1960-12-05 Active
HOWARD HENRY CROCKER MARMION FINANCE LIMITED Director 1992-12-31 CURRENT 1963-12-05 Active
HOWARD HENRY CROCKER PARADE FINANCE LIMITED Director 1992-12-31 CURRENT 1957-09-26 Active
HOWARD HENRY CROCKER PARKCITY LIMITED Director 1992-12-31 CURRENT 1979-10-15 Active
HOWARD HENRY CROCKER PEARL SHIPPING LIMITED Director 1985-05-15 CURRENT 1985-04-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER SOUTH VIEW FINANCE LIMITED Director 1980-10-23 CURRENT 1962-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-10-14Amended group accounts made up to 2021-12-31
2022-10-14AAMDAmended group accounts made up to 2021-12-31
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD England
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-20AP01DIRECTOR APPOINTED MS ALIANA GEORGIA CROCKER
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10SH20Statement by Directors
2020-09-10SH19Statement of capital on 2020-09-10 GBP 222.6
2020-09-10CAP-SSSolvency Statement dated 31/08/20
2020-09-10RES13Resolutions passed:
  • Reduce share prem a/c 31/08/2020
2020-07-29AP01DIRECTOR APPOINTED ORIT CROCKER
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 35 Ballards Lane London N3 1XW
2019-04-03RES13Resolutions passed:
  • Sub divided 26/02/2019
2019-04-02SH02Sub-division of shares on 2019-02-26
2019-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22SH0126/02/19 STATEMENT OF CAPITAL GBP 160
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-12-28AA01Current accounting period shortened from 29/12/17 TO 28/12/17
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190058
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190124
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190019
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190021
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190020
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190018
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190091
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190076
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190077
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190027
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190026
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190025
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190023
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190022
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190015
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190016
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190017
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190014
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190013
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190012
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190073
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190024
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190082
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190087
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190088
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190086
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190085
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190084
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190083
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190081
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190075
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190079
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190078
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190074
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190070
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190069
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190090
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190089
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190057
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190059
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190060
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190061
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190080
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190072
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190071
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190068
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190062
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190049
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190048
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190047
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190067
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190066
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190064
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190063
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190052
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190053
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190051
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190050
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190065
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190035
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989190034
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-03-21AR0119/03/16 FULL LIST
2015-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0119/03/15 FULL LIST
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190120
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190119
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190118
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190117
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190116
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190115
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190114
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190113
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190112
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190111
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190110
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190129
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190109
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190128
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190126
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190125
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190127
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190108
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190107
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190106
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190067
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190105
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190104
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190103
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190102
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190101
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190100
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190099
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190098
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190097
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190095
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190096
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190094
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190093
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190071
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190070
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190069
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190123
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190124
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190092
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190091
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190090
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190089
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190121
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190088
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190122
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190073
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190072
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190068
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190066
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190087
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190086
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190084
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190085
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190082
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190081
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190080
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190079
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190077
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014
2014-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / ORIT CROCKER / 23/09/2014
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0119/03/14 FULL LIST
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190059
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190060
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190061
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2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190063
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2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190055
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2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190045
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2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190049
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190050
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2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190014
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2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190040
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2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190021
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190020
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190019
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190018
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190013
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190017
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190016
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2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190023
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2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053989190037
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WIGMORE INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIGMORE INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 129
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 129
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Satisfied HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-12-02 Outstanding HSBC BANK PLC
2013-05-16 Satisfied HSBC BANK PLC
LEGAL CHARGE 2013-02-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-05-09 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-12-16 Satisfied HSBC BANK PLC
AGREEMENT FOR ASSIGNMENT OF LEASEHOLD PROPERTY 2009-10-21 Satisfied PERRICONE MD COSMECEUTICALS UK LIMITED
AGREEMENT FOR ASSIGNMENT OF LEASEHOLD PROPERTY 2009-07-02 Satisfied PERRICONE MD COSMECEUTICALS UK LIMITED AND N.V.PERRICONE LLC
LEGAL MORTGAGE 2007-05-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-04 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2006-11-09 Satisfied GRAND METROPOLITAN ESTATES LIMITED
LEGAL MORTGAGE 2006-09-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-07-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-03-31 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WIGMORE INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of WIGMORE INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGMORE INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of WIGMORE INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGMORE INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WIGMORE INVESTMENTS (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WIGMORE INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIGMORE INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIGMORE INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 2AP