| Company Name | Wigglesworth Consulting Limited |
|---|---|
| Director | John Mark Wigglesworth |
| Company Status | Active |
| Company Number | SC349032 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Mark Wigglesworth |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 75 Bonnymuir Place Aberdeen AB15 5NQ Scotland |
| Secretary Name | Joanne Tunnicliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Bonnymuir Place Aberdeen AB15 5NQ Scotland |
Location
| Registered Address | 37 Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£511 |
| Cash | £995 |
| Current Liabilities | £9,130 |
Accounts
| Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 September |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 28 September 2019 (7 pages) |
| 23 March 2020 | Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020 (1 page) |
| 26 February 2020 | Registered office address changed from R & a House Woodburn Road Blackburn Business Park Blackburn Aberdeenshire AB21 0PS to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020 (1 page) |
| 26 September 2019 | Total exemption full accounts made up to 28 September 2018 (7 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 27 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 29 September 2017 (7 pages) |
| 26 September 2017 | Notification of John Mark Wigglesworth as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 26 September 2017 | Notification of John Mark Wigglesworth as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 26 September 2017 | Notification of John Mark Wigglesworth as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Total exemption small company accounts made up to 29 September 2016 (7 pages) |
| 12 September 2017 | Total exemption small company accounts made up to 29 September 2016 (7 pages) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Registered office address changed from C/O Bon Accord Accountancy Limited R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to R & a House Woodburn Road Blackburn Business Park Blackburn Aberdeenshire AB21 0PS on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from C/O Bon Accord Accountancy Limited R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to R & a House Woodburn Road Blackburn Business Park Blackburn Aberdeenshire AB21 0PS on 26 June 2015 (1 page) |
| 23 March 2015 | Director's details changed for Mr John Mark Wigglesworth on 23 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mr John Mark Wigglesworth on 23 March 2015 (2 pages) |
| 23 March 2015 | Secretary's details changed for Joanne Tunnicliffe on 24 September 2014 (1 page) |
| 23 March 2015 | Director's details changed for Mr John Mark Wigglesworth on 23 March 2015 (2 pages) |
| 23 March 2015 | Secretary's details changed for Joanne Tunnicliffe on 24 September 2014 (1 page) |
| 23 March 2015 | Director's details changed for Mr John Mark Wigglesworth on 23 March 2015 (2 pages) |
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 30 June 2014 | Micro company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Micro company accounts made up to 30 September 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 October 2010 | Secretary's details changed for Joanne Tunnicliffe on 24 September 2010 (1 page) |
| 7 October 2010 | Director's details changed for John Mark Wigglesworth on 24 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for John Mark Wigglesworth on 24 September 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Joanne Tunnicliffe on 24 September 2010 (1 page) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 7 October 2009 (1 page) |
| 24 September 2008 | Incorporation (18 pages) |
| 24 September 2008 | Incorporation (18 pages) |