Wigmore (no.2) Limited. net worth, address, company information. Free

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Company details

Name	Wigmore (no.2) Limited
Number	02340266
Date of Incorporation:	1989-01-27
End of financial year:	31 December
Address:	1 More London Place, London, SE1 2AF
SIC code:	50200 - Sea and coastal freight water transport

Wigmore (No.2) Limited was formally closed on 2019-08-14. Wigmore (no.2) was a private limited company that was located at 1 More London Place, London, SE1 2AF. The company (formed on 1989-01-27) was run by 2 directors and 1 secretary.
Director Ai D. who was appointed on 29 July 2013.
Director Michael H. who was appointed on 06 January 2012.
Among the secretaries, we can name: Ai D. appointed on 18 November 2011.

The company was classified as "sea and coastal freight water transport" (50200). According to the Companies House data, there was a name alteration on 1996-06-19 and their previous name was Wigmore Mortgages (no. 2). The most recent confirmation statement was filed on 2018-01-25 and last time the annual accounts were filed was on 31 December 2017. 2016-01-25 is the date of the last annual return.

Directors

People with significant control

Pil (Uk) Limited

6 April 2016

Address	201 Borough High Street, London, SE1 1JA, England
Legal authority	Companies Act
Legal form	Corporate
Country registered	Uk
Place registered	England
Registration number	3863729
Nature of control:	75,01-100% voting rights

Filings

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	Download filing
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2016 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, July 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th February 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 21st, August 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2013 filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 18th November 2012 to 31st December 2012 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 18th November 2011 filed on: 10th, December 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2012 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 18th November 2011 filed on: 5th, December 2011 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 17th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 8th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 30th January 2009 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 8th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 16th February 2007 annual return
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 31st, March 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 8th, March 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 6th, August 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 26th, February 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 4th February 2003 with complete member list filed on: 4th, February 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 5th February 2002 with complete member list filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 27th, June 2001 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 1st, November 2000 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 25th February 2000 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 24th February 1999 with complete member list filed on: 24th, February 1999 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 16th, October 1998 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 23rd February 1998 with complete member list filed on: 23rd, February 1998 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 4th, July 1997 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 17th February 1997 with complete member list filed on: 17th, February 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1995 filed on: 21st, February 1996 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 4th February 1996 with complete member list filed on: 4th, February 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1994 filed on: 23rd, February 1995 \| accounts
(363s) Annual return drawn up to 13th February 1995 with complete member list filed on: 13th, February 1995 \| annual return
(AA) Accounts for a dormant company made up to 31st December 1993 filed on: 7th, September 1994 \| accounts
(363s) Annual return drawn up to 9th February 1994 with complete member list filed on: 9th, February 1994 \| annual return
(AA) Full accounts for the period ending 31st December 1992 filed on: 4th, November 1993 \| accounts
(363a) Annual return drawn up to 8th September 1993 with complete member list filed on: 8th, September 1993 \| annual return
(363a) Annual return drawn up to 1st May 1992 with complete member list filed on: 1st, May 1992 \| annual return
(AA) Full accounts for the period ending 31st December 1991 filed on: 13th, April 1992 \| accounts
(AA) Full accounts for the period ending 31st December 1990 filed on: 7th, September 1991 \| accounts
(363a) Annual return drawn up to 22nd July 1991 with complete member list filed on: 22nd, July 1991 \| annual return
(363a) Annual return drawn up to 5th March 1991 with complete member list filed on: 5th, March 1991 \| annual return
(AA) Full accounts for the period ending 31st December 1989 filed on: 8th, May 1990 \| accounts
(363) Return made up to 12/04/90; full list of members filed on: 8th, May 1990 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 2nd, March 1989 \| accounts

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	Download filing
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2016 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, July 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th February 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 21st, August 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2013 filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 18th November 2012 to 31st December 2012 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 18th November 2011 filed on: 10th, December 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2012 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 18th November 2011 filed on: 5th, December 2011 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 17th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 8th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 30th January 2009 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 8th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 16th February 2007 annual return
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 31st, March 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 8th, March 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 6th, August 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 26th, February 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 4th February 2003 with complete member list filed on: 4th, February 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 5th February 2002 with complete member list filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 27th, June 2001 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 1st, November 2000 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 25th February 2000 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 24th February 1999 with complete member list filed on: 24th, February 1999 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 16th, October 1998 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 23rd February 1998 with complete member list filed on: 23rd, February 1998 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 4th, July 1997 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 17th February 1997 with complete member list filed on: 17th, February 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1995 filed on: 21st, February 1996 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 4th February 1996 with complete member list filed on: 4th, February 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1994 filed on: 23rd, February 1995 \| accounts
(363s) Annual return drawn up to 13th February 1995 with complete member list filed on: 13th, February 1995 \| annual return
(AA) Accounts for a dormant company made up to 31st December 1993 filed on: 7th, September 1994 \| accounts
(363s) Annual return drawn up to 9th February 1994 with complete member list filed on: 9th, February 1994 \| annual return
(AA) Full accounts for the period ending 31st December 1992 filed on: 4th, November 1993 \| accounts
(363a) Annual return drawn up to 8th September 1993 with complete member list filed on: 8th, September 1993 \| annual return
(363a) Annual return drawn up to 1st May 1992 with complete member list filed on: 1st, May 1992 \| annual return
(AA) Full accounts for the period ending 31st December 1991 filed on: 13th, April 1992 \| accounts
(AA) Full accounts for the period ending 31st December 1990 filed on: 7th, September 1991 \| accounts
(363a) Annual return drawn up to 22nd July 1991 with complete member list filed on: 22nd, July 1991 \| annual return
(363a) Annual return drawn up to 5th March 1991 with complete member list filed on: 5th, March 1991 \| annual return
(AA) Full accounts for the period ending 31st December 1989 filed on: 8th, May 1990 \| accounts
(363) Return made up to 12/04/90; full list of members filed on: 8th, May 1990 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 2nd, March 1989 \| accounts