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Uk Wig Ii Limited

08322039

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

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Incorporated 06/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Mr Scott Terrence Coates

director · Since 19/12/2012

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Mr Stuart Telford Fisken

director · Since 17/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 50

Also on 13 other boards

Mr Richard Harris Sinclair Mbe

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Scott Terrence Coates

director · Since 19/12/2012

British · Scotland · Age 54

Stuart Telford Fisken

director · Since 17/12/2020

British · Scotland · Age 50

Richard Harris Sinclair Mbe

director · Since 22/01/2024

British · England · Age 53

Former

Glenn Harvey Pease

secretary · Resigned 27/01/2014

Jonathan Rotolo

director · Resigned 05/07/2017

Matthew Cye Sandoval

director · Resigned 03/01/2018

Bryan Doak

director · Resigned 31/12/2020

Bryan Doak

secretary · Resigned 31/12/2020

Nigel Moss

director · Resigned 22/01/2024

Persons with Significant Control

Uk Wig I Limited

75–100% shares
75–100% votes

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 08322036 · Uk Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2018Registered 16/08/2018
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SEVICES LIMITED

Created 16/08/2018Registered 16/08/2018

Change History

officer appointedCOATES, Scott Terrence
2026-07-29
officer appointedFISKEN, Stuart Telford
2026-07-29
officer appointedSINCLAIR MBE, Richard Harris
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Level 4, Dashwood House
2026-07-29

LEVEL 4, DASHWOOD HOUSE

post townLondon
2026-07-29

LONDON