Wiggins Teape Pensions Limited
Company Profile
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UnknownWiggins Teape Pensions Limited
00968654•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
18/12/1969
Company Age
56 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wiggins Teape Pensions Limited (00968654) is a private limited with share capital incorporated on 18/12/1969 (56 years old) and registered in london, E16RS. The company operates under SIC code 74990 - non-trading company.
Wiggins teape pensions limited is a company based out of oceana house 39-49 commercial road, southampton, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/12/1969
E16RS
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Resolution
Category:Resolution
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Resolution
Category:Resolution
Date:14-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Resolution
Category:Resolution
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Made Up Date
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:28-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Address
Date:02-03-2005
Legacy
Category:Address
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Address
Date:08-10-2004
Legacy
Category:Address
Date:21-09-2004
Legacy
Category:Address
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Officers
Date:03-12-2002
Memorandum Articles
Category:Incorporation
Date:28-10-2002
Resolution
Category:Resolution
Date:28-10-2002
Legacy
Category:Officers
Date:24-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Officers
Date:04-02-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:03-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025
Trading Addresses
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
Third Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A2RS
Related Companies
10
Contact
01256728960
1 Blossom Yard, Fourth Floor, London, E16RS