Company Information for

WIDGEON INVESTMENTS LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,

Company Registration Number

02415283

Private Limited Company

Liquidation

About Widgeon Investments Ltd

WIDGEON INVESTMENTS LIMITED was founded on 1989-08-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Widgeon Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WIDGEON INVESTMENTS LIMITED
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in SW1Y

Filing Information

Company Number02415283
Date formed1989-08-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2015
Account next due31/10/2016
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsFULL
Last Datalog update:
2018-09-06 09:14:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graham David Hill Company Secretary 1991-08-21 UNITED KINGDOM
Graham David Hill Director SELF EMPLOYED 2015-12-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Victor Grakal Director 1991-08-21 2015-12-17
John Gwilym Hemingway Director 1991-08-21 2015-12-17
Hilary Lester Gerrard Director 1991-08-21 2015-11-30

Related Directorships for Graham David Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham David Hill CORNWALLCompany Secretary 1995-01-31 CURRENT 1994-08-27 Active - Proposal to Strike off
Graham David Hill BELFRY INVESTMENTS LIMITEDCompany Secretary 1992-05-13 CURRENT 1991-12-02 Converted / Closed

Related Directorships for Graham David Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham David Hill STARTLING MUSIC LIMITEDDirector 2015-11-30 CURRENT 1968-07-15 Active
Graham David Hill LITTLE BLACK BEARD MUSIC LIMITEDDirector 2011-08-08 CURRENT 2011-08-08 Liquidation
Graham David Hill THE HILARY AND ANNE GERRARD APPOINTEE LIMITEDDirector 2010-01-30 CURRENT 2010-01-30 Active
Graham David Hill CORNWALLDirector 1994-11-29 CURRENT 1994-08-27 Active - Proposal to Strike off