01299124 Limited

ActiveAccounts overdue Confirmation statement overdue 01299124 Private limited company
Incorporated
18 February 1977 (49 years)
Previously known as
Wiggins Motor Group Limited (until 16 November 1995)
Wiggins Garages Limited (until 12 October 1986)
Beulahgreen Limited (until 31 December 1977)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Loxley House 2 Oakwood Court
Little Oak Drive
Annesley Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2021 (overdue)
Last accounts
31 December 2019
Conf. stmt due
3 August 2021 (overdue)
Last conf. stmt
20 July 2020

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Maloney, Richard James
Secretary · Appointed 1 January 2017
Corporate Director
Officer history (9 former)
10 January 2025
Resigned Willis, Mark Simon as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
1 January 2017
Appointed Maloney, Richard James as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
1 October 1997
Appointed Forsyth, David Robertson as Director
1 October 1997
Resigned Wheeler, Ian as Director
12 September 1995
Resigned Quigg, Kevin Barry as Director
5 December 1994
Appointed Sykes, Hilary Claire as Secretary
5 December 1994
Resigned Hibbert, David Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Limited Company
Reg. no. 2163998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2025Termination of appointment of a director
9 August 2024Restoration by order of the court
9 August 2024Certificate of change of name—
30 March 2021Final Gazette dissolved via voluntary strike-off
23 February 2021Insolvency filing
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?