Wiggly-amps Limited, Nottingham

Wiggly-Amps Limited is a private limited company. Registered at 1 Thane Road West, Nottingham NG2 3AA, the aforementioned 24 years old enterprise was incorporated on 2000-07-19 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (SIC: 62090).
2 directors can be found in the firm: Samuel H. (appointed on 22 May 2023), Andrew T. (appointed on 24 December 2018). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 24 December 2018).
About
Name: Wiggly-amps Limited
Number: 04036700
Incorporation date: 2000-07-19
End of financial year: 31 August
 
Address: 1 Thane Road West
Nottingham
NG2 3AA
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
Company staff
People with significant control
Boots Uk Limited
24 December 2018
Address D90 Support Office 1 Thane Road West, Nottingham, NG90 1BS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 928555
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan W.
6 April 2016 - 24 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Sally W.
6 April 2016 - 24 December 2018
Nature of control: 25-50% voting rights
25-50% shares

The target date for Wiggly-Amps Limited confirmation statement filing is 2024-02-15. The previous one was filed on 2023-02-01. The deadline for the next statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Boots Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Thane Road West, NG90 1BS Nottingham. Jonathan W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sally W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2022
filed on: 25th, May 2023 | accounts
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