Wigglesworth & Co. Limited

Active03973490 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Wholesale of textiles (46410)
Wholesale of other intermediate products (46760)
Directors
Darren Edward Deeks
Paula Mary Brazier
Controlled by
Accounts type
Full
Region
Greater London
Address
5th Floor North Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Deeks, Darren Edward
Director · Appointed 1 October 2015
British
Born June 1965 (61)
Brazier, Paula Mary
Director · Appointed 1 July 2003
British
Born September 1953 (73)
Director · Appointed 1 July 2003
British
Born April 1958 (68)
Director · Appointed 31 May 2000
British
Born February 1952 (74)
Director · Appointed 31 May 2000
British
Born December 1945 (80)
Corporate Secretary · Appointed 3 May 2000
Officer history (6 former)
1 October 2015
Appointed Deeks, Darren Edward as Director
1 July 2003
Appointed Brazier, Paula Mary as Director
1 July 2003
Appointed Robinow, Jeremy John as Director
31 December 2001
Resigned Newby, Nigel Edgar as Director
31 May 2000
Resigned Egerton, Derrick Brian, Mr. as Director
31 May 2000
Appointed Harris, James as Director
31 May 2000
Appointed Robinow, Richard Michael as Director
31 May 2000
Resigned Robinow, Hermann Melchior as Director
31 May 2000
Appointed Newby, Nigel Edgar as Director
3 May 2000
Appointed Egerton, Derrick Brian, Mr. as Director
3 May 2000
Appointed Robinow, Hermann Melchior as Director
3 May 2000
Appointed R.E.A. Services Limited as Corporate Secretary
3 May 2000
Resigned Gordon, Gavin James as Secretary
3 May 2000
Resigned Gordon, Gavin James as Director
3 May 2000
Resigned Roy, Susan Elisabeth as Director
11 April 2000
Appointed Gordon, Gavin James as Secretary
11 April 2000
Appointed Gordon, Gavin James as Director
11 April 2000
Appointed Roy, Susan Elisabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2018
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 88367
Former controllers (1)
6 November 2018
Ceased Willington Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Reat Services Limited Owns 75–100% of shares
Wigglesworth & Co. Limited This company Holds 75–100% of voting rights

Filings 107

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates18 April 2026
19 June 2025Full accounts31 December 2024
18 April 2025Confirmation statement with no updates18 April 2025
9 July 2024Full accounts31 December 2023
Show all 107 filings

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