| Company Name | Wigen Coffee Ltd |
|---|---|
| Director | Abdul Majid |
| Company Status | Active |
| Company Number | 09687019 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2015(8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Abdul Majid |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 173-175 High Street Southend-On-Sea Essex SS1 1LL |
| Director Name | Mr Mohammed Hamed Qayyum |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 County Square Ashford TN23 1YB |
Location
| Registered Address | 173-175 High Street Southend-On-Sea Essex SS1 1LL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Charges
| 11 December 2015 | Delivered on: 15 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 5 February 2021 | Cessation of Muhammed Hamid Qayyum as a person with significant control on 4 February 2021 (1 page) |
|---|---|
| 5 February 2021 | Notification of Abdul Majid as a person with significant control on 4 February 2021 (2 pages) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 15 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 15 September 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 13 September 2019 | Registered office address changed from 165 High Street Muffin Break Southend-on-Sea SS1 1LL England to 173-175 High Street Southend-on-Sea Essex SS1 1LL on 13 September 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 5 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 9 July 2018 | Registered office address changed from C/O M H Qayyum 23 County Square Ashford TN23 1YB England to 165 High Street Muffin Break Southend-on-Sea SS1 1LL on 9 July 2018 (1 page) |
| 8 May 2018 | Amended total exemption full accounts made up to 31 July 2017 (7 pages) |
| 29 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 15 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 March 2017 | Termination of appointment of Mohammed Hamed Qayyum as a director on 28 March 2017 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 March 2017 | Appointment of Mr Abdul Majid as a director on 28 March 2017 (2 pages) |
| 30 March 2017 | Appointment of Mr Abdul Majid as a director on 28 March 2017 (2 pages) |
| 30 March 2017 | Termination of appointment of Mohammed Hamed Qayyum as a director on 28 March 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 25 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 25 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 15 December 2015 | Registration of charge 096870190001, created on 11 December 2015 (23 pages) |
| 15 December 2015 | Registration of charge 096870190001, created on 11 December 2015 (23 pages) |
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|