WIGGLE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02667809. The registration start date is December 3, 1991. The current status is Active.
Company Number | 02667809 |
Company Name | WIGGLE LIMITED |
Registered Address |
Suite 310 Third Floor N E Wing 1000 Lakeside Portsmouth PO6 3EN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-12-03 |
Account Category | FULL |
Account Ref Day | 3 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-03 |
Accounts Last Update | 2019-12-29 |
Returns Due Date | 2016-12-31 |
Returns Last Update | 2015-12-03 |
Confirmation Statement Due Date | 2021-01-14 |
Confirmation Statement Last Update | 2019-12-03 |
Mortgage Charges | 7 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Address |
SUITE 310 THIRD FLOOR N E WING 1000 LAKESIDE |
Post Town | PORTSMOUTH |
Post Code | PO6 3EN |
Entity Name | Office Address |
---|---|
DENTON MEWS MANAGEMENT COMPANY LIMITED | Coffin Mew LLP, 1000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN |
SENSES AESTHETICS LTD | Building 1000 Lakeside North Harbour C/o Dynamite Recruitment, Western Road, Portsmouth, PO6 3EN, England |
FEATURES AESTHETICS LTD | 1000 Lakeside C/o Dynamite Recruitment, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom |
THE PREMIER PIONEER GROUP LIMITED | C/o Verisona Law, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England |
ST MARTHA'S PLACE MANAGEMENT COMPANY LIMITED | C/o Coffin Mew LLP, 1000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN |
ISCA MARITIME SECURITY SERVICES LTD | Building 2000, Western Road, Portsmouth, PO6 3EN, England |
MARITIME SKILLS ACADEMY (SOLENT) LIMITED | Building 2000, North Harbour, Lakeside, Western Road, Portsmouth, PO6 3EN, England |
BOLTON WANDERERS SUPPORTERS COMMUNITY INTEREST COMPANY | C/o Verisona Law, 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
COFFIN MEW TRUST CORPORATION LIMITED | 1000 Lakeside Western Road, North Harbour, Portsmouth, Hampshire, PO6 3EN |
PELOTON MIDCO 1 LIMITED | Suite 310 Third Floor, N E Wing, 1000 Lakeside, Portsmouth, Hampshire, PO6 3EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DAVID, Giles Matthew Oliver | Secretary (Active) | Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN | / 21 May 2014 |
/ |
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BARDEN, Stefan | Director (Active) | Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN | December 1962 / 19 September 2013 |
British / England |
Director |
DAVID, Giles Matthew Oliver | Director (Active) | Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN | March 1967 / 21 May 2014 |
British / England |
Accountant |
KERNAN, William James | Director (Active) | Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN | June 1969 / 6 March 2017 |
British / England |
Director |
MCBRIDE, Brian | Director (Active) | Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN | October 1955 / 10 April 2015 |
British / England |
Director |
MICHELL, Simon Toby | Director (Active) | Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN | April 1966 / 3 April 2017 |
British / England |
Director |
BUCKLE, Nicholas James | Secretary (Resigned) | 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU | / 18 April 2013 |
/ |
|
DALL, Christine Marie | Secretary (Resigned) | Elmfield, Delling Lane, Bosham, West Sussex, PO18 8NR | / 1 August 1998 |
/ |
|
GALLEY, Simon John | Secretary (Resigned) | 47 High Street, Portsmouth, Hampshire, PO1 2LU | / 3 December 1991 |
British / |
Director |
JONES, Harvey Sean | Secretary (Resigned) | Whitehill, Finchdean, Waterlooville, Hampshire, PO8 0AU | / 10 May 1999 |
/ |
|
BOLWELL, Paul James | Director (Resigned) | 65a St. Johns Road, Hedge End, Southampton, Hampshire, SO30 4DG | March 1977 / 1 December 2005 |
British / United Kingdom |
Commercial Director |
BOND, Andrew James | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | March 1965 / 7 December 2011 |
British / United Kingdom |
Director |
BUCKLE, Nicholas James | Director (Resigned) | 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU | December 1966 / 18 April 2013 |
British / United Kingdom |
Director |
COBBOLD, Humphrey Michael | Director (Resigned) | 19 Hilgrove Road, London, NW6 4TH | November 1964 / 7 September 2009 |
British / United Kingdom |
Director |
DALL, Mitchell | Director (Resigned) | Chapman House, Delling Lane, Bosham, West Sussex, PO18 8NR | November 1957 / 3 December 1991 |
British / United Kingdom |
Director |
GALLEY, Simon John | Director (Resigned) | 47 High Street, Portsmouth, Hampshire, PO1 2LU | November 1957 / 3 December 1991 |
British / England |
Director |
JONES, Harvey Sean | Director (Resigned) | Whitehill, Finchdean, Waterlooville, Hampshire, PO8 0AU | February 1965 / 10 May 1999 |
British / England |
Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 3 December 1991 |
/ |
|
PANTELI, Andreas | Director (Resigned) | 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU | April 1968 / 25 August 2006 |
British / United Kingdom |
Director |
TALBOT, Martin | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | September 1965 / 7 December 2011 |
British / United Kingdom |
Director |
Post Town | PORTSMOUTH |
Post Code | PO6 3EN |
SIC Code | 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
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