Wiggly-amps Limited. Head office in Nottingham. Check Director.

Wiggly-amps Limited, Nottingham

Wiggly-Amps Limited is a private limited company. Registered at 1 Thane Road West, Nottingham NG2 3AA, the aforementioned 23 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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AA	Full accounts for the period ending 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 25th, August 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 19th, May 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 26th, August 2020 \| accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 5th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 1st, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 13th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 15th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2013: 100 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 16th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th July 2012 with full list of members filed on: 29th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 12th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th July 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 27th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th July 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 19th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th September 2009 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 25th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 14th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 14th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003 \| annual return	Free Download (9 pages)
363(288)	29th July 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003 \| annual return	Free Download (9 pages)
363(288)	29th July 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 3rd, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 3rd, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002 \| annual return	Free Download (8 pages)
363(288)	23rd September 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002 \| annual return	Free Download (8 pages)
363(288)	23rd September 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 15th, May 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 15th, May 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 11th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 11th, October 2000 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2000 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 19th, July 2000 \| incorporation	Free Download (22 pages)

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