Menna Overview
Here’s a quick overview of WIGMORE DISTRIBUTION LIMITED 👀 — a London, England based business that started in 2014.
WIGMORE DISTRIBUTION LIMITED
- Company statusactive
- Company No09290673
- Age11 years 9 months Incorporated 31 October 2014
- Officers1
Address
78/79 New Bond Street, London, England, W1S 1RZ
WIGMORE DISTRIBUTION LIMITED is an active company incorporated on 31 October 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Certificate Change Of Name Company
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 17 Jan 2018
Move Registers To Sail Company With New Address
8 Years Ago on 30 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 04 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Jul 2016
Change Account Reference Date Company Previous Extended
10 Years Ago on 20 Jun 2016
Move Registers To Sail Company With New Address
10 Years Ago on 03 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAZZI, Giulio | director | Jan 1964 | 31 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giulio Gallazzi | Jan 1964 | 06 Apr 2016 |
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GALLAZZI, Giulio are mutual persons.
GALLAZZI, Giulio are mutual persons.
GALLAZZI, Giulio are mutual persons.
GALLAZZI, Giulio are mutual persons.
GALLAZZI, Giulio are mutual persons.
BLENHEIM CAPITAL REAL ESTATE LIMITED
GALLAZZI, Giulio are mutual persons.
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Menna Overview
Here’s a quick overview of WIGMORE DISTRIBUTION LIMITED 👀 — a London, England based business that started in 2014.