WIGAN ONE LIMITED

Q: What is the latest filing for WIGAN ONE LIMITED?

The latest filing was on 27/03/2026: **Termination of appointment** of Robert Charles Gerard Hendriks as a director on 2026-02-28.

Key Data

Status

Active

Company No.

00510338

Incorporation date

06/08/1952

Size

Dormant

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1952)

27/03/2026

Termination of appointment of Robert Charles Gerard Hendriks as a director on 2026-02-28

View PDF (1 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (5 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/07/2024

Appointment of Mr Matthew Howard Brabazon as a director on 2024-06-28

View PDF (2 pages)

22/07/2024

Change of details for Soho Flordis International Switzerland S as a person with significant control on 2024-04-12

View PDF (2 pages)

22/07/2024

Cessation of Bioggio Pharma Manufacture Sa as a person with significant control on 2024-04-12

View PDF (1 pages)

22/07/2024

Notification of Soho Flordis International Switzerland Sa as a person with significant control on 2024-04-12

View PDF (2 pages)

22/07/2024

Termination of appointment of Akbar Suleymanov as a director on 2024-06-28

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

10/09/2023

Termination of appointment of Susan Margaret Lewis as a director on 2023-08-12

View PDF (1 pages)

10/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

15/07/2022

Appointment of Mr Akbar Suleymanov as a director on 2022-07-14

View PDF (2 pages)

12/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

30/06/2022

Appointment of Ms Susan Margaret Lewis as a director on 2022-06-28

View PDF (2 pages)

29/06/2022

Termination of appointment of Alessandro Modica Agnello as a director on 2022-06-27

View PDF (1 pages)

17/02/2022

Termination of appointment of Herman Cornelis Adriaan Schwietert as a director on 2022-02-16

View PDF (1 pages)

17/02/2022

Appointment of Mr Robert Charles Gerard Hendriks as a director on 2022-02-16

View PDF (2 pages)

17/01/2022

Termination of appointment of Steven Alan Hicks as a director on 2022-01-14

View PDF (1 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

09/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

06/07/2021

Termination of appointment of Annette Louise Dawson as a director on 2021-05-05

View PDF (1 pages)

06/07/2021

Appointment of Mr Steven Alan Hicks as a director on 2021-07-06

View PDF (2 pages)

15/02/2021

Appointment of Mr Herman Cornelis Adriaan Schwietert as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Termination of appointment of Robert Charles Gerard Hendriks as a director on 2021-02-15

View PDF (1 pages)

21/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

25/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

25/08/2020

Change of details for Ginsana Sa as a person with significant control on 2020-07-31

View PDF (2 pages)

05/07/2020

Appointment of Mr Robert Charles Gerard Hendriks as a director on 2020-06-16

View PDF (2 pages)

05/07/2020

Termination of appointment of Antonio Fernando Almeida De Carvalho as a director on 2020-06-16

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

25/06/2019

Termination of appointment of Robert Charles Gerard Hendriks as a director on 2019-06-12

View PDF (1 pages)

25/06/2019

Appointment of Mr Antonio Fernando Almeida De Carvalho as a director on 2019-06-12

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Alessandro Modica Agnello on 2019-01-11

View PDF (2 pages)

19/12/2018

Appointment of Mr Alessandro Modica Agnello as a director on 2018-12-18

View PDF (2 pages)

19/12/2018

Appointment of Mrs Annette Louise Dawson as a director on 2018-12-18

View PDF (2 pages)

18/09/2018

Termination of appointment of John Blackledge as a director on 2018-09-18

View PDF (1 pages)

23/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

27/06/2018

Appointment of Mr Robert Charles Gerard Hendriks as a director on 2018-06-21

View PDF (2 pages)

27/06/2018

Termination of appointment of Marcel Keller as a director on 2018-06-21

View PDF (1 pages)

27/06/2018

Termination of appointment of Michael William Beatson Clark as a director on 2018-06-21

View PDF (1 pages)

18/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

09/10/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 pages)

21/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

13/04/2016

Termination of appointment of Milton Peter Wimpenny as a director on 2016-04-08

View PDF (1 pages)

29/12/2015

Appointment of Mr Marcel Keller as a director on 2015-12-24

View PDF (2 pages)

24/12/2015

Termination of appointment of Oliver Philip Kronenberg as a director on 2015-12-01

View PDF (1 pages)

24/12/2015

Appointment of Mr Michael William Beatson Clark as a director on 2015-12-24

View PDF (2 pages)

24/12/2015

Termination of appointment of Alexandros Sigalas as a director on 2015-12-01

View PDF (1 pages)

24/12/2015

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-12-01

View PDF (1 pages)

24/12/2015

Termination of appointment of John Derek Williams as a director on 2015-12-01

View PDF (1 pages)

24/12/2015

Appointment of Mr John Blackledge as a director on 2015-12-22

View PDF (2 pages)

23/12/2015

Registered office address changed from 5 New Street Square London EC4A 3TW to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 2015-12-23

View PDF (1 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

23/06/2015

Director's details changed for Oliver Philip Kronenberg on 2015-01-07

View PDF (2 pages)

28/05/2015

Certificate of change of name

View PDF (3 pages)

22/05/2015

Director's details changed for Milton Peter Wimpenny on 2015-04-30

View PDF (2 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

22/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

22/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

12/09/2011

Appointment of John Derek Williams as a director

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

19/08/2011

Resolutions

View PDF (43 pages)

19/08/2011

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (3 pages)

19/08/2011

Appointment of Alexandros Sigalas as a director

View PDF (3 pages)

19/08/2011

Appointment of Milton Peter Wimpenny as a director

View PDF (3 pages)

19/08/2011

Termination of appointment of Giovanni Zahpieri as a director

View PDF (2 pages)

19/08/2011

Termination of appointment of Jorg Kneubuhler as a director

View PDF (2 pages)

19/08/2011

Termination of appointment of Philippe Weigerstorfer as a director

View PDF (2 pages)

19/08/2011

Registered office address changed from 1 Botanic Court Martland Park Wigan Lancs WN5 0JZ on 2011-08-19

View PDF (2 pages)

19/08/2011

Appointment of Oliver Kronenberg as a director

View PDF (3 pages)

22/02/2011

Termination of appointment of John Flatley as a secretary

View PDF (2 pages)

22/02/2011

Termination of appointment of John Flatley as a director

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

23/08/2010

Director's details changed for Giovanni Zahpieri on 2010-08-06

View PDF (2 pages)

23/08/2010

Director's details changed for Mr John Gerard Flatley on 2010-08-06

View PDF (2 pages)

23/08/2010

Director's details changed for Jorg Kneubuhler on 2010-08-06

View PDF (2 pages)

13/07/2010

Termination of appointment of Stephen Elting as a director

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

22/06/2009

Appointment terminated director thierry volle

View PDF (1 pages)

22/06/2009

Director appointed giovanni zahpieri

View PDF (2 pages)

17/11/2008

Secretary appointed mr john flatley

View PDF (1 pages)

17/11/2008

Director appointed mr john flatley

View PDF (1 pages)

17/11/2008

Appointment terminated secretary rodney frobisher

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/09/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/09/2007

Return made up to 06/08/07; no change of members

View PDF (8 pages)

27/03/2007

Resolutions

View PDF (1 pages)

08/12/2006

Registered office changed on 08/12/06 from: leyland mill lane wigan lancashire WN1 2SA

View PDF (1 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (18 pages)

07/11/2006

Certificate of change of name

View PDF (3 pages)

30/08/2006

Return made up to 06/08/06; full list of members

View PDF (8 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/12/2005

New director appointed

View PDF (2 pages)

13/09/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/10/2004

New director appointed

View PDF (1 pages)

24/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

29/10/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

16/08/2003

New director appointed

View PDF (2 pages)

16/08/2003

New secretary appointed

View PDF (2 pages)

16/08/2003

New director appointed

View PDF (3 pages)

16/07/2003

Resolutions

View PDF (6 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

31/03/2003

Accounts for a medium company made up to 2002-09-30

View PDF (17 pages)

18/02/2003

Director resigned

View PDF (1 pages)

13/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

23/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (17 pages)

11/09/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

23/07/2001

Accounts for a medium company made up to 2000-09-30

View PDF (16 pages)

04/09/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

02/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/08/1999

Return made up to 06/08/99; full list of members

View PDF (7 pages)

23/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

21/08/1998

Return made up to 06/08/98; full list of members

View PDF (7 pages)

23/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

24/09/1997

Return made up to 06/08/97; full list of members

View PDF (7 pages)

23/09/1997

New director appointed

View PDF (2 pages)

29/01/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

13/08/1996

Return made up to 06/08/96; full list of members

View PDF (9 pages)

29/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

15/08/1995

Return made up to 06/08/95; no change of members

View PDF (10 pages)

11/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/08/1994

Return made up to 06/08/94; full list of members

View PDF (0 pages)

16/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

13/08/1993

Return made up to 06/08/93; no change of members

View PDF (0 pages)

22/06/1993

Full accounts made up to 1992-09-30

View PDF (13 pages)

08/10/1992

Return made up to 14/08/92; no change of members

View PDF (0 pages)

29/04/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

04/02/1992

Director resigned

View PDF (0 pages)

11/10/1991

Return made up to 14/08/91; full list of members

View PDF (0 pages)

22/05/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

18/09/1990

Return made up to 14/08/90; full list of members

View PDF (0 pages)

12/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

15/11/1989

Return made up to 14/09/89; full list of members

View PDF (0 pages)

05/02/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

05/10/1988

Return made up to 01/09/88; full list of members

View PDF (0 pages)

04/03/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

15/09/1987

Return made up to 30/06/87; full list of members

View PDF (0 pages)

15/06/1987

New director appointed

View PDF (0 pages)

06/04/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

21/10/1986

Return made up to 17/09/86; full list of members

View PDF (0 pages)

09/09/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

01/05/1986

Annual return made up to 31/12/85

View PDF (0 pages)

06/10/1982

Accounts made up to 1981-09-30

View PDF (7 pages)

20/11/1981

Accounts made up to 1980-09-30

View PDF (7 pages)

02/09/1981

Accounts made up to 1979-09-30

View PDF (8 pages)

06/08/1952

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WIGAN ONE LIMITED

WIGAN ONE LIMITED is an(a) Active company incorporated on 06/08/1952 with the registered office located at Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIGAN ONE LIMITED?

WIGAN ONE LIMITED is currently Active. It was registered on 06/08/1952 .

Where is WIGAN ONE LIMITED located?

WIGAN ONE LIMITED is registered at Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB.

What does WIGAN ONE LIMITED do?

WIGAN ONE LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for WIGAN ONE LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Robert Charles Gerard Hendriks as a director on 2026-02-28.