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Company Information for

WIGGIN CN LIMITED

C/O CORK ULLY LLP, 52 BROOK STREET, 52 BROOK STREET, LONDON, W1K 5DS,
Company Registration Number
09246250
Private Limited Company
Liquidation

Company Overview

About Wiggin Cn Ltd
WIGGIN CN LIMITED was founded on 2014-10-02 and has its registered office in 52 Brook Street. The organisation's status is listed as "Liquidation". Wiggin Cn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIGGIN CN LIMITED
 
Legal Registered Office
C/O CORK ULLY LLP
52 BROOK STREET
52 BROOK STREET
LONDON
W1K 5DS
 
Filing Information
Company Number 09246250
Company ID Number 09246250
Date formed 2014-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-02
Return next due 2017-10-16
Type of accounts DORMANT
Last Datalog update: 2018-07-15 13:48:48
Primary Source:Companies House
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Company Officers of WIGGIN CN LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2014-10-02
ADRIAN MARK JONES
 Director 2014-10-02
BENJAMIN MILES WHITELOCK
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES ROBERT JOHN BAGGS
 Director 2014-12-18 2016-07-26
JOHN RICHARD BANISTER
 Director 2014-12-18 2016-07-26
MICHAEL HILTON CHARLES BRADER
 Director 2014-12-18 2016-07-26
JASON MORGAN CHESS
 Director 2014-12-18 2016-07-26
NEIL DESMOND GILLARD
 Director 2014-12-18 2016-07-26
SEAN ST JOHN JAMES
 Director 2014-12-18 2016-07-26
CAROLINE MARY KEAN
 Director 2014-12-18 2016-07-26
MILES JONATHAN KETLEY
 Director 2014-12-18 2016-07-26
SHAUN REG LOWDE
 Director 2014-12-18 2016-07-26
CHARLES HENRY MOORE
 Director 2014-12-18 2016-07-26
SYED DAVID RALPH QULI
 Director 2014-12-18 2016-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES HOLDINGS UK LTD Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOUR WEDDINGS PRODUCTIONS LTD Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
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NEPTUNE SECRETARIES LIMITED CHECKMATE PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED FINALE PRODUCTIONS UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED WONDERSTUFF MEDIA LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CLOSE QUARTERS FILMS, LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED GUMSHOE PRODUCTIONS UK LTD. Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
NEPTUNE SECRETARIES LIMITED ROKER37 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED VAIX LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
NEPTUNE SECRETARIES LIMITED LIBERTY FILM 2 LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED CHASE UNDERGROUND LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED MY SMART DATA LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BANDSTAND PRODUCTIONS LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
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NEPTUNE SECRETARIES LIMITED COCCOLOBA FILMS LTD Company Secretary 2015-05-09 CURRENT 2015-05-09 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED MBY PRODUCTIONS UK LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
NEPTUNE SECRETARIES LIMITED HOLLYWOOD TRUCKS U.K. LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CIRKUS INTERNATIONAL LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Active
NEPTUNE SECRETARIES LIMITED WIGGIN CI LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED DRAVEN PRODUCTIONS LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-10-10
NEPTUNE SECRETARIES LIMITED CIRCUS INDUSTRIES LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CONSILIUM AIRTON LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
NEPTUNE SECRETARIES LIMITED JESSOP AVENUE (NO.5) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DIPLOMAT TPC I LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-08-15
NEPTUNE SECRETARIES LIMITED BIG TOP MEDIA LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED KING OF KINGS WORLDWIDE LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
NEPTUNE SECRETARIES LIMITED LCOZ PRODUCTIONS LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Active
NEPTUNE SECRETARIES LIMITED MOBILE MEDIA INFO TECH UK LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-02-20
NEPTUNE SECRETARIES LIMITED MASOMO GAMING LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Liquidation
NEPTUNE SECRETARIES LIMITED TRANSISTOR FILMS LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
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NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
NEPTUNE SECRETARIES LIMITED T5 PRODUCTIONS LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ADLENS GLOBAL RETAIL LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
NEPTUNE SECRETARIES LIMITED KNIFEMAN TPC I LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NEPTUNE SECRETARIES LIMITED PASSENGERS FILMS LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-03-08
NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
NEPTUNE SECRETARIES LIMITED MEDIAPLAY LTD Company Secretary 2013-11-06 CURRENT 2005-06-07 Active
NEPTUNE SECRETARIES LIMITED TCFTV UK PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-09-13 Active
NEPTUNE SECRETARIES LIMITED EURO POKER TOUR LIMITED Company Secretary 2013-10-30 CURRENT 2004-02-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THE HOME & SAVINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED FLYING SAUCER TELEVISION LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RUMPUS MEDIA LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
NEPTUNE SECRETARIES LIMITED ARCTIC FOX PRODUCTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
NEPTUNE SECRETARIES LIMITED CONSILIUM COMMERCIAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-09-05
NEPTUNE SECRETARIES LIMITED ASSUREWEB LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
NEPTUNE SECRETARIES LIMITED U FLAG FILMS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
NEPTUNE SECRETARIES LIMITED BLACK BEAR IG LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
NEPTUNE SECRETARIES LIMITED CRACKIT PRODUCTIONS LIMITED Company Secretary 2013-01-17 CURRENT 2002-02-25 Active
NEPTUNE SECRETARIES LIMITED NORLAND TECHNOLOGY LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERCULES PRODUCTIONS LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
NEPTUNE SECRETARIES LIMITED UNION ENTERPRISE VENTURES LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-31
NEPTUNE SECRETARIES LIMITED CIRKUS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active
NEPTUNE SECRETARIES LIMITED SITE 146 PRODUCTIONS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COUNSELOR PRODUCTIONS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
NEPTUNE SECRETARIES LIMITED LEOPARD FILMS 3D LTD Company Secretary 2012-05-28 CURRENT 2011-03-31 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED RACECOURSE BETTING COMPANY LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Liquidation
NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TRAUMA MEDIA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SEA LEOPARD FILMS LIMITED Company Secretary 2011-02-18 CURRENT 2009-08-05 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED GREYHOUND PRODUCTIONS LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2017-11-21
NEPTUNE SECRETARIES LIMITED STUCK LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
NEPTUNE SECRETARIES LIMITED AMALGAMATED RACING LIMITED Company Secretary 2010-01-01 CURRENT 2006-06-19 Liquidation
NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
NEPTUNE SECRETARIES LIMITED SELFNET HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFSURE LIMITED Company Secretary 2009-01-30 CURRENT 2008-08-21 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED MEDIA SERVICE PROVIDER LIMITED Company Secretary 2008-10-23 CURRENT 2004-02-19 Dissolved 2017-12-05
NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED ADLENS IPR LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
NEPTUNE SECRETARIES LIMITED ADLENS GROUP LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
NEPTUNE SECRETARIES LIMITED STRATFORD FUNDING LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED CANSAS NOMINEES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2017-04-11
NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
NEPTUNE SECRETARIES LIMITED THE 5TH MEDIUM LIMITED Company Secretary 2007-02-05 CURRENT 2006-07-07 Dissolved 2018-04-05
NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
NEPTUNE SECRETARIES LIMITED OAKFIELD PARTNERS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2015-09-22
NEPTUNE SECRETARIES LIMITED SILENUS INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
NEPTUNE SECRETARIES LIMITED SILICON 19 MEDIA LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2017-05-23
NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED RACECOURSE MEDIA SERVICES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED RMG OPERATIONS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
ADRIAN MARK JONES WIGGIN LEGAL SERVICES LIMITED Director 2018-03-19 CURRENT 2010-02-10 Liquidation
ADRIAN MARK JONES WIGGIN CI 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
BENJAMIN MILES WHITELOCK WIGGIN LEGAL SERVICES LIMITED Director 2018-03-19 CURRENT 2010-02-10 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
2018-04-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU
2017-03-154.70DECLARATION OF SOLVENCY
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES WHITELOCK / 22/11/2016
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 235.167
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHESS
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JAMES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEAN
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BANISTER
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SYED QULI
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LOWDE
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADER
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MOORE
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAGGS
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MILES KETLEY
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GILLARD
2016-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 235.167
2015-10-12AR0102/10/15 FULL LIST
2015-01-23RES01ADOPT ARTICLES 18/12/2014
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23SH02SUB-DIVISION 18/12/14
2015-01-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-16AP01DIRECTOR APPOINTED MR BENJAMIN MILES WHITELOCK
2015-01-16AP01DIRECTOR APPOINTED MR CHARLES HENRY MOORE
2015-01-16AP01DIRECTOR APPOINTED MR SHAUN REG LOWDE
2015-01-16AP01DIRECTOR APPOINTED JASON MORGAN CHESS
2015-01-16AP01DIRECTOR APPOINTED MR MILES JONATHAN KETLEY
2015-01-16AP01DIRECTOR APPOINTED MR MICHAEL HILTON CHARLES BRADER
2015-01-16AP01DIRECTOR APPOINTED MR JOHN RICHARD BANISTER
2015-01-16AP01DIRECTOR APPOINTED SYED DAVID RALPH QULI
2015-01-16AP01DIRECTOR APPOINTED CAROLINE MARY KEAN
2015-01-16AP01DIRECTOR APPOINTED NEIL DESMOND GILLARD
2015-01-16AP01DIRECTOR APPOINTED MR SIMON JAMES ROBERT JOHN BAGGS
2015-01-16AP01DIRECTOR APPOINTED MR SEAN ST JOHN JAMES
2015-01-15SH0118/12/14 STATEMENT OF CAPITAL GBP 235.167
2015-01-15SH0118/12/14 STATEMENT OF CAPITAL GBP 235.167
2015-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-01-14AD02SAIL ADDRESS CREATED
2014-10-02AA01CURREXT FROM 31/10/2015 TO 31/03/2016
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WIGGIN CN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-09
Appointment of Liquidators2017-03-09
Resolutions for Winding-up2017-03-09
Fines / Sanctions
No fines or sanctions have been issued against WIGGIN CN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIGGIN CN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of WIGGIN CN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGGIN CN LIMITED
Trademarks
We have not found any records of WIGGIN CN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGGIN CN 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 (64209 - Activities of other holding companies not elsewhere classified) as WIGGIN CN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIGGIN CN 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 TypeNotices to Creditors
Defending partyWIGGIN CN LIMITEDEvent Date2017-03-01
Notice is hereby given that the Creditors of the above named company are required, on or before 06 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 01 March 2017 Office Holder details: Stephen Robert Cork , (IP No. 8627) and Joanne Elizabeth Milner , (IP No. 8761) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . For further details contact: Becky Withington, Tel: 020 7268 2150, Email: beckywithington@corkgully.com Ag GF120648
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWIGGIN CN LIMITEDEvent Date2017-03-01
Stephen Robert Cork , (IP No. 8627) and Joanne Elizabeth Milner , (IP No. 8761) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . : For further details contact: Becky Withington, Tel: 020 7268 2150, Email: beckywithington@corkgully.com Ag GF120648
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWIGGIN CN LIMITEDEvent Date2017-03-01
Notice is hereby given that the following resolutions were passed on 01 March 2017 , as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Robert Cork , (IP No. 8627) and Joanne Elizabeth Milner , (IP No. 8761) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS be and are hereby appointed Joint Liquidators for the purposes of such winding up that the any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. For further details contact: Becky Withington, Tel: 020 7268 2150, Email: beckywithington@corkgully.com Ag GF120648
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIGGIN CN 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 CN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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