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Company Information for

WIGGIN LEGAL SERVICES LIMITED

C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ,
Company Registration Number
07153147
Private Limited Company
Liquidation

Company Overview

About Wiggin Legal Services Ltd
WIGGIN LEGAL SERVICES LIMITED was founded on 2010-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Wiggin Legal Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WIGGIN LEGAL SERVICES LIMITED
 
Legal Registered Office
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Other companies in GL50
 
Filing Information
Company Number 07153147
Company ID Number 07153147
Date formed 2010-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-14 11:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGGIN LEGAL SERVICES LIMITED
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Company Officers of WIGGIN LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
Company Secretary 2010-02-10
JOHN RICHARD BANISTER
Director 2012-07-10
SEAN ST JOHN JAMES
Director 2018-03-19
ADRIAN MARK JONES
Director 2018-03-19
SYED DAVID RALPH QULI
Director 2018-03-19
BENJAMIN MILES WHITELOCK
Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN REG LOWDE
Director 2010-02-10 2018-03-19
CAROLINE MARY KEAN
Director 2010-02-23 2012-07-16

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JOHN RICHARD BANISTER OVERMORROW PARTNERS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
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JOHN RICHARD BANISTER CAVENDISH PLACE NOMINEES LIMITED Director 2011-12-01 CURRENT 2005-04-19 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE DIRECTORS LIMITED Director 2011-12-01 CURRENT 1989-05-12 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE CORPORATE SERVICES LIMITED Director 2011-12-01 CURRENT 1989-05-12 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE SECRETARIES LIMITED Director 2011-12-01 CURRENT 1990-01-01 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE NOMINEES LIMITED Director 2011-12-01 CURRENT 2004-05-25 Active - Proposal to Strike off
SEAN ST JOHN JAMES NEPTUNE SECRETARIES LIMITED Director 2016-04-08 CURRENT 1990-01-01 Active - Proposal to Strike off
SEAN ST JOHN JAMES CIRKUS INTERNATIONAL LIMITED Director 2014-12-10 CURRENT 2014-10-13 Active
SEAN ST JOHN JAMES CIRKUS LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
SEAN ST JOHN JAMES CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
SEAN ST JOHN JAMES NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
SEAN ST JOHN JAMES NEPTUNE CORPORATE SERVICES LIMITED Director 1996-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
ADRIAN MARK JONES WIGGIN CI LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
ADRIAN MARK JONES WIGGIN CN LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
ADRIAN MARK JONES INCOPRO LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
ADRIAN MARK JONES CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
ADRIAN MARK JONES NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
ADRIAN MARK JONES NEPTUNE SECRETARIES LIMITED Director 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
ADRIAN MARK JONES NEPTUNE DIRECTORS LIMITED Director 2004-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
ADRIAN MARK JONES NEPTUNE CORPORATE SERVICES LIMITED Director 2004-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
SYED DAVID RALPH QULI EXPEDITION TPC I LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
SYED DAVID RALPH QULI ARCTIC FOX PRODUCTIONS LIMITED Director 2016-01-20 CURRENT 2013-03-21 Active
SYED DAVID RALPH QULI OUTERBRIDGE PRODUCTIONS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
SYED DAVID RALPH QULI CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE SECRETARIES LIMITED Director 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE DIRECTORS LIMITED Director 2007-03-19 CURRENT 1989-05-12 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE CORPORATE SERVICES LIMITED Director 2007-03-19 CURRENT 1989-05-12 Active - Proposal to Strike off
BENJAMIN MILES WHITELOCK WIGGIN CN LIMITED Director 2014-12-18 CURRENT 2014-10-02 Liquidation
BENJAMIN MILES WHITELOCK WIGGIN CI LIMITED Director 2014-12-10 CURRENT 2014-10-02 Liquidation
BENJAMIN MILES WHITELOCK CAVENDISH PLACE NOMINEES LIMITED Director 2011-04-01 CURRENT 2005-04-19 Active - Proposal to Strike off
BENJAMIN MILES WHITELOCK NEPTUNE DIRECTORS LIMITED Director 2011-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
BENJAMIN MILES WHITELOCK NEPTUNE CORPORATE SERVICES LIMITED Director 2011-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
BENJAMIN MILES WHITELOCK NEPTUNE SECRETARIES LIMITED Director 2011-04-01 CURRENT 1990-01-01 Active - Proposal to Strike off
BENJAMIN MILES WHITELOCK NEPTUNE NOMINEES LIMITED Director 2011-04-01 CURRENT 2004-05-25 Active - Proposal to Strike off

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
2024-02-14Voluntary liquidation. Notice of members return of final meeting
2023-04-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-13Appointment of a voluntary liquidator
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071531470002
2023-03-21APPOINTMENT TERMINATED, DIRECTOR SEAN ST JOHN JAMES
2023-03-21APPOINTMENT TERMINATED, DIRECTOR SEAN ST JOHN JAMES
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-09FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILES WHITELOCK
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM Jessop House Jessop Avenue Cheltenham Glos GL50 3SH
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071531470002
2018-03-23RES13Resolutions passed:
  • Facility agreement 09/03/2018
  • ADOPT ARTICLES
2018-03-23RES01ADOPT ARTICLES 09/03/2018
2018-03-20AP01DIRECTOR APPOINTED MR ADRIAN MARK JONES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN REG LOWDE
2018-03-19AP01DIRECTOR APPOINTED SYED DAVID RALPH QULI
2018-03-19AP01DIRECTOR APPOINTED MR BENJAMIN MILES WHITELOCK
2018-03-19AP01DIRECTOR APPOINTED MR SEAN ST JOHN JAMES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-10AR0110/02/14 ANNUAL RETURN FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-11AR0110/02/13 ANNUAL RETURN FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEAN
2012-07-11AP01DIRECTOR APPOINTED MR JOHN RICHARD BANISTER
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN REG LOWDE / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 25/06/2012
2012-06-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG UNITED KINGDOM
2012-02-10AR0110/02/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-10AR0110/02/11 FULL LIST
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-24AP01DIRECTOR APPOINTED CAROLINE MARY KEAN
2010-02-23AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to WIGGIN LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-04
Notices to2023-04-04
Resolution2023-04-04
Fines / Sanctions
No fines or sanctions have been issued against WIGGIN LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-06-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WIGGIN LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGGIN LEGAL SERVICES LIMITED
Trademarks
We have not found any records of WIGGIN LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGGIN LEGAL SERVICES 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 (69102 - Solicitors) as WIGGIN LEGAL SERVICES LIMITED are:

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GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where WIGGIN LEGAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWIGGIN LEGAL SERVICES LIMITEDEvent Date2023-04-04
Name of Company: WIGGIN LEGAL SERVICES LIMITED Company Number: 07153147 Nature of Business: Solicitors Registered office: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG Type of Liq…
 
Initiating party Event TypeNotices to
Defending partyWIGGIN LEGAL SERVICES LIMITEDEvent Date2023-04-04
 
Initiating party Event TypeResolution
Defending partyWIGGIN LEGAL SERVICES LIMITEDEvent Date2023-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIGGIN LEGAL SERVICES 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 WIGGIN LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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