Wigglesworth & Co. Limited

03973490

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA

Incorporated 11/04/2000

Previously known as

New Wigglesworth Limited · until 31/05/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

46410

Wholesale of textiles

46760

Wholesale of other intermediate products

Officers

R.E.A. Services Limited

secretary · Since 03/05/2000

BRITISH

Also on 25 other boards

Mr James Harris

director · Since 31/05/2000

FIBRE MERCHANT

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Richard Michael Robinow

director · Since 31/05/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 35 other boards

Paula Mary Brazier

director · Since 01/07/2003

COMMODITIES TRADER

BRITISH · UNITED KINGDOM · Age 73

Mr Jeremy John Robinow

director · Since 01/07/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 18 other boards

Darren Edward Deeks

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

R.E.A. Services Limited

corporate secretary · Since 03/05/2000

Reg: 01159736

Also on 25 other boards

James Harris

director · Since 31/05/2000

British · England · Age 74

Richard Michael Robinow

director · Since 31/05/2000

British · United Kingdom · Age 80

Paula Mary Brazier

director · Since 01/07/2003

British · United Kingdom · Age 73

Jeremy John Robinow

director · Since 01/07/2003

British · United Kingdom · Age 68

Darren Edward Deeks

director · Since 01/10/2015

British · United Kingdom · Age 61

Former

Gavin James Gordon

secretary · Resigned 03/05/2000

Gavin James Gordon

director · Resigned 03/05/2000

Susan Elisabeth Roy

director · Resigned 03/05/2000

Derrick Brian Egerton

director · Resigned 31/05/2000

Hermann Melchior Robinow

director · Resigned 31/05/2000

Nigel Edgar Newby

director · Resigned 31/12/2001

Persons with Significant Control

R.E.A. Trading Plc

75–100% votes

5th Floor North, Tennyson House, London, W1W 5PA

Reg: 88367 · Companies House (England And Wales) · Private Limited Company

Notified 06/11/2018

Former PSCs

Willington Limited

Ceased 06/11/2018

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2021Registered 09/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 02/12/2019Registered 11/12/2019Satisfied 16/06/2021

Charge

outstanding

HSBC BANK PLC

Created 18/08/2016Registered 19/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2000Registered 23/10/2000Satisfied 16/06/2021

Change History

officer appointed → R.E.A. SERVICES LIMITED

2026-08-21

officer appointed → BRAZIER, Paula Mary

2026-08-21

officer appointed → DEEKS, Darren Edward

2026-08-21

officer appointed → HARRIS, James

2026-08-21

officer appointed → ROBINOW, Jeremy John

2026-08-21

officer appointed → ROBINOW, Richard Michael

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 5th Floor North Tennyson House

2026-08-21

5TH FLOOR NORTH TENNYSON HOUSE

post town → London

2026-08-21

LONDON