Wiggly-amps Limited, Nottingham

Wiggly-Amps Limited is a private limited company. Registered at 1 Thane Road West, Nottingham NG2 3AA, the aforementioned 21 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), "manufacture of computers and peripheral equipment" (SIC: 26200).
3 directors can be found in the firm: Bernadette L. (appointed on 24 February 2021), Michael S. (appointed on 24 December 2018), 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
26200 - Manufacture of computers and peripheral equipment
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 2022-02-15. The previous one was filed on 2021-02-01. The deadline for the next statutory accounts filing is 31 May 2022. Previous accounts filing was submitted for the time up to 31 August 2020.

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 Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2020
filed on: 19th, May 2021 | accounts
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