Wigan One Limited

Company Name	Wigan One Limited
Company Status	Active
Company Number	00510338
Category	Private Limited Company
Incorporation Date	6 August 1952(71 years, 9 months ago)
Previous Names	Potters (Herbal Supplies) Limited and Potters Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Robert Charles Gerard Hendriks
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	16 February 2022(69 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Ms Susan Margaret Lewis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(69 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	- Potters Division 1 Botanic Court Martland Park Wigan Lancashire WN5 0JZ

Director Name	Mr Akbar Suleymanov
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(69 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Dunant 12 Lugano Massagno 6900

Director Name	Mr Harry Hall
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(39 years after company formation)
Appointment Duration	-1 years, 7 months (resigned 06 April 1991)
Role	Company Director
Correspondence Address	130 Moorland Road Poulton Le Fylde Lancashire FY6 7ER

Director Name	David Jeffreys Hampson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(39 years after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Hall Lane Marylebone Wigan Lancashire WN1 2SE

Director Name	Mr Ernest Jeffreys Hampson
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(39 years after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	Haigh Cottage Hall Lane Wigan Lancashire WN1 2SE

Director Name	Jeffrey Tony Hampson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(39 years after company formation)
Appointment Duration	12 years, 5 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT

Secretary Name	Jeffrey Tony Hampson
Nationality	British
Status	Resigned
Appointed	14 August 1991(39 years after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT

Director Name	John Roderic Wood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(44 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2002)
Role	Chartered Engineer
Correspondence Address	29 Lindow Fold Drive Wilmslow Cheshire SK9 6DT

Director Name	Jorg Kneubuhler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 July 2003(50 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2010)
Role	Head Of Finance And Personnel
Country of Residence	Switzerland
Correspondence Address	Sageweg 7b Ch 3037 Gumligen Switzerland

Director Name	Philippe Weigerstorfer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 July 2003(50 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2010)
Role	Head Of Retail And Prewholesal
Country of Residence	Switzerland
Correspondence Address	Haselstrasse 33 Bottmingen Ch 4103

Secretary Name	Daniel Pernet
Nationality	Swiss
Status	Resigned
Appointed	03 July 2003(50 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	Route De Cypres 6 Corseaux Ch 1802 Switzerland

Secretary Name	Mr Rodney Michael Frobisher
Nationality	British
Status	Resigned
Appointed	03 March 2004(51 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Church Road Tarleton Preston Lancashire PR4 6UR

Director Name	Mr Stephen Robert Elting
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 2004(52 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 June 2010)
Role	Sales Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	6 Grovewood Birkdale Southport Merseyside PR8 2NU

Director Name	Thierry Volle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2005(53 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	41 Stutzstrasse Luzern 6005 Foreign

Director Name	Mr John Gerard Flatley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 July 2008(55 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	134 Wigan Road Standish Wigan Lancashire WN6 0AY

Secretary Name	Mr John Gerard Flatley
Nationality	British,Irish
Status	Resigned
Appointed	01 July 2008(55 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	134 Wigan Road Standish Wigan Lancashire WN6 0AY

Director Name	Giovanni Zahpieri
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 June 2009(56 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Seeblickstrasse 36a Morschwil St Gallen 9402 Switzerland

Director Name	Alexandros Sigalas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2010(58 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2015)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Flughofstrasse 61 Glattbugg 8152 Switzerland

Director Name	Oliver Philipp Kronenberg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2010(58 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2015)
Role	Attorney At Law
Country of Residence	Switzerland
Correspondence Address	Flughofstrasse 61 Glattbrugg 8152 Switzerland

Director Name	Mr Milton Peter Wimpenny
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(58 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Potters Limited 1 Botanic Court Martland Park Wigan WN5 0JZ

Director Name	Mr John Derek Williams
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(59 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Vifor Pharma Uk Limited The Old Stables Bagshot Pa Bagshot Surrey GU19 5PJ

Director Name	Mr John Blackledge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(63 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 2018)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	- Potters Division 1 Botanic Court Martland Park Wigan Lancashire WN5 0JZ

Director Name	Mr Marcel Keller
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 December 2015(63 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2018)
Role	Head Of Finance & Services
Country of Residence	Switzerland
Correspondence Address	- Potters Division 1 Botanic Court Martland Park Wigan Lancashire WN5 0JZ

Director Name	Mr Michael William Beatson Clark
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(63 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2018)
Role	General Manager Emea
Country of Residence	England
Correspondence Address	- Potters Division 1 Botanic Court Martland Park Wigan Lancashire WN5 0JZ

Director Name	Mr Robert Charles Gerard Hendriks
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2018(65 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mrs Annette Louise Dawson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(66 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	- Potters Division 1 Botanic Court Martland Park Wigan Lancashire WN5 0JZ

Director Name	Mr Alessandro Modica Agnello
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2018(66 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	- Potters Division 1 Botanic Court Martland Park Wigan Lancashire WN5 0JZ

Director Name	Mr Antonio Fernando Almeida De Carvalho
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 June 2019(66 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 June 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Hauptstrasse 11 4153 Reinbach Bl Switzerland

Director Name	Mr Herman Cornelis Adriaan Schwietert
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2021(68 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 February 2022)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Steven Alan Hicks
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2021(68 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(58 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2015)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

18 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
10 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 September 2023	Termination of appointment of Susan Margaret Lewis as a director on 12 August 2023 (1 page)
30 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
15 July 2022	Appointment of Mr Akbar Suleymanov as a director on 14 July 2022 (2 pages)
12 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
30 June 2022	Appointment of Ms Susan Margaret Lewis as a director on 28 June 2022 (2 pages)
29 June 2022	Termination of appointment of Alessandro Modica Agnello as a director on 27 June 2022 (1 page)
17 February 2022	Appointment of Mr Robert Charles Gerard Hendriks as a director on 16 February 2022 (2 pages)
17 February 2022	Termination of appointment of Herman Cornelis Adriaan Schwietert as a director on 16 February 2022 (1 page)
17 January 2022	Termination of appointment of Steven Alan Hicks as a director on 14 January 2022 (1 page)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of Annette Louise Dawson as a director on 5 May 2021 (1 page)
6 July 2021	Appointment of Mr Steven Alan Hicks as a director on 6 July 2021 (2 pages)
15 February 2021	Appointment of Mr Herman Cornelis Adriaan Schwietert as a director on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of Robert Charles Gerard Hendriks as a director on 15 February 2021 (1 page)
21 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 August 2020	Change of details for Ginsana Sa as a person with significant control on 31 July 2020 (2 pages)
25 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
5 July 2020	Termination of appointment of Antonio Fernando Almeida De Carvalho as a director on 16 June 2020 (1 page)
5 July 2020	Appointment of Mr Robert Charles Gerard Hendriks as a director on 16 June 2020 (2 pages)
9 September 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 June 2019	Appointment of Mr Antonio Fernando Almeida De Carvalho as a director on 12 June 2019 (2 pages)
25 June 2019	Termination of appointment of Robert Charles Gerard Hendriks as a director on 12 June 2019 (1 page)
11 January 2019	Director's details changed for Mr Alessandro Modica Agnello on 11 January 2019 (2 pages)
19 December 2018	Appointment of Mr Alessandro Modica Agnello as a director on 18 December 2018 (2 pages)
19 December 2018	Appointment of Mrs Annette Louise Dawson as a director on 18 December 2018 (2 pages)
18 September 2018	Termination of appointment of John Blackledge as a director on 18 September 2018 (1 page)
23 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
27 June 2018	Termination of appointment of Marcel Keller as a director on 21 June 2018 (1 page)
27 June 2018	Termination of appointment of Michael William Beatson Clark as a director on 21 June 2018 (1 page)
27 June 2018	Appointment of Mr Robert Charles Gerard Hendriks as a director on 21 June 2018 (2 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
13 April 2016	Termination of appointment of Milton Peter Wimpenny as a director on 8 April 2016 (1 page)
13 April 2016	Termination of appointment of Milton Peter Wimpenny as a director on 8 April 2016 (1 page)
29 December 2015	Appointment of Mr Marcel Keller as a director on 24 December 2015 (2 pages)
29 December 2015	Appointment of Mr Marcel Keller as a director on 24 December 2015 (2 pages)
24 December 2015	Termination of appointment of Oliver Philip Kronenberg as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of John Derek Williams as a director on 1 December 2015 (1 page)
24 December 2015	Appointment of Mr Michael William Beatson Clark as a director on 24 December 2015 (2 pages)
24 December 2015	Appointment of Mr John Blackledge as a director on 22 December 2015 (2 pages)
24 December 2015	Appointment of Mr John Blackledge as a director on 22 December 2015 (2 pages)
24 December 2015	Termination of appointment of Oliver Philip Kronenberg as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of John Derek Williams as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Alexandros Sigalas as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Alexandros Sigalas as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Alexandros Sigalas as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Oliver Philip Kronenberg as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of John Derek Williams as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2015 (1 page)
24 December 2015	Appointment of Mr Michael William Beatson Clark as a director on 24 December 2015 (2 pages)
23 December 2015	Registered office address changed from 5 New Street Square London EC4A 3TW to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 5 New Street Square London EC4A 3TW to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 23 December 2015 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4,750 (7 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4,750 (7 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4,750 (7 pages)
23 June 2015	Director's details changed for Oliver Philip Kronenberg on 7 January 2015 (2 pages)
23 June 2015	Director's details changed for Oliver Philip Kronenberg on 7 January 2015 (2 pages)
23 June 2015	Director's details changed for Oliver Philip Kronenberg on 7 January 2015 (2 pages)
28 May 2015	Company name changed potters LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 pages)
28 May 2015	Company name changed potters LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 pages)
22 May 2015	Director's details changed for Milton Peter Wimpenny on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Milton Peter Wimpenny on 30 April 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 4,750 (7 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 4,750 (7 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 4,750 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4,750 (7 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4,750 (7 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4,750 (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
22 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
12 September 2011	Appointment of John Derek Williams as a director (3 pages)
12 September 2011	Appointment of John Derek Williams as a director (3 pages)
31 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
19 August 2011	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
19 August 2011	Termination of appointment of Philippe Weigerstorfer as a director (2 pages)
19 August 2011	Appointment of Oliver Kronenberg as a director (3 pages)
19 August 2011	Termination of appointment of Jorg Kneubuhler as a director (2 pages)
19 August 2011	Termination of appointment of Giovanni Zahpieri as a director (2 pages)
19 August 2011	Appointment of Milton Peter Wimpenny as a director (3 pages)
19 August 2011	Termination of appointment of Giovanni Zahpieri as a director (2 pages)
19 August 2011	Registered office address changed from 1 Botanic Court Martland Park Wigan Lancs WN5 0JZ on 19 August 2011 (2 pages)
19 August 2011	Termination of appointment of Jorg Kneubuhler as a director (2 pages)
19 August 2011	Registered office address changed from 1 Botanic Court Martland Park Wigan Lancs WN5 0JZ on 19 August 2011 (2 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem deleted revoke auth share cap 30/03/2011 (43 pages)
19 August 2011	Appointment of Oliver Kronenberg as a director (3 pages)
19 August 2011	Termination of appointment of Philippe Weigerstorfer as a director (2 pages)
19 August 2011	Appointment of Alexandros Sigalas as a director (3 pages)
19 August 2011	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
19 August 2011	Appointment of Alexandros Sigalas as a director (3 pages)
19 August 2011	Appointment of Milton Peter Wimpenny as a director (3 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem deleted revoke auth share cap 30/03/2011 (43 pages)
22 February 2011	Termination of appointment of John Flatley as a secretary (2 pages)
22 February 2011	Termination of appointment of John Flatley as a director (2 pages)
22 February 2011	Termination of appointment of John Flatley as a secretary (2 pages)
22 February 2011	Termination of appointment of John Flatley as a director (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Giovanni Zahpieri on 6 August 2010 (2 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Jorg Kneubuhler on 6 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr John Gerard Flatley on 6 August 2010 (2 pages)
23 August 2010	Director's details changed for Jorg Kneubuhler on 6 August 2010 (2 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Jorg Kneubuhler on 6 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr John Gerard Flatley on 6 August 2010 (2 pages)
23 August 2010	Director's details changed for Giovanni Zahpieri on 6 August 2010 (2 pages)
23 August 2010	Director's details changed for Giovanni Zahpieri on 6 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr John Gerard Flatley on 6 August 2010 (2 pages)
13 July 2010	Termination of appointment of Stephen Elting as a director (1 page)
13 July 2010	Termination of appointment of Stephen Elting as a director (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (18 pages)
20 October 2009	Full accounts made up to 31 December 2008 (18 pages)
9 September 2009	Return made up to 06/08/09; full list of members (4 pages)
9 September 2009	Return made up to 06/08/09; full list of members (4 pages)
22 June 2009	Director appointed giovanni zahpieri (2 pages)
22 June 2009	Appointment terminated director thierry volle (1 page)
22 June 2009	Director appointed giovanni zahpieri (2 pages)
22 June 2009	Appointment terminated director thierry volle (1 page)
17 November 2008	Appointment terminated secretary rodney frobisher (1 page)
17 November 2008	Appointment terminated secretary rodney frobisher (1 page)
17 November 2008	Director appointed mr john flatley (1 page)
17 November 2008	Secretary appointed mr john flatley (1 page)
17 November 2008	Director appointed mr john flatley (1 page)
17 November 2008	Secretary appointed mr john flatley (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (20 pages)
23 October 2008	Full accounts made up to 31 December 2007 (20 pages)
1 September 2008	Return made up to 06/08/08; full list of members (4 pages)
1 September 2008	Return made up to 06/08/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
9 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2007	Resolutions RES13 ‐ Rights to redeem share 05/03/07 (1 page)
27 March 2007	Resolutions RES13 ‐ Rights to redeem share 05/03/07 (1 page)
8 December 2006	Registered office changed on 08/12/06 from: leyland mill lane wigan lancashire WN1 2SA (1 page)
8 December 2006	Registered office changed on 08/12/06 from: leyland mill lane wigan lancashire WN1 2SA (1 page)
14 November 2006	Memorandum and Articles of Association (18 pages)
14 November 2006	Memorandum and Articles of Association (18 pages)
7 November 2006	Company name changed potters (herbal supplies) limite d\certificate issued on 07/11/06 (3 pages)
7 November 2006	Company name changed potters (herbal supplies) limite d\certificate issued on 07/11/06 (3 pages)
30 August 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 August 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 April 2006	Full accounts made up to 31 December 2005 (18 pages)
13 April 2006	Full accounts made up to 31 December 2005 (18 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
13 September 2005	Return made up to 06/08/05; full list of members (8 pages)
13 September 2005	Return made up to 06/08/05; full list of members (8 pages)
1 June 2005	Full accounts made up to 31 December 2004 (15 pages)
1 June 2005	Full accounts made up to 31 December 2004 (15 pages)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
24 September 2004	Return made up to 06/08/04; full list of members (7 pages)
24 September 2004	Return made up to 06/08/04; full list of members (7 pages)
28 July 2004	Full accounts made up to 31 December 2003 (17 pages)
28 July 2004	Full accounts made up to 31 December 2003 (17 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Director resigned (1 page)
29 October 2003	Return made up to 06/08/03; full list of members (6 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Return made up to 06/08/03; full list of members (6 pages)
29 October 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New director appointed (3 pages)
16 August 2003	New director appointed (3 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
11 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 March 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
31 March 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
13 August 2002	Return made up to 06/08/02; full list of members (7 pages)
13 August 2002	Return made up to 06/08/02; full list of members (7 pages)
23 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
23 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
11 September 2001	Return made up to 06/08/01; full list of members (7 pages)
11 September 2001	Return made up to 06/08/01; full list of members (7 pages)
23 July 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
23 July 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 August 1999	Return made up to 06/08/99; full list of members (7 pages)
11 August 1999	Return made up to 06/08/99; full list of members (7 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 August 1998	Return made up to 06/08/98; full list of members (7 pages)
21 August 1998	Return made up to 06/08/98; full list of members (7 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
24 September 1997	Return made up to 06/08/97; full list of members (7 pages)
24 September 1997	Return made up to 06/08/97; full list of members (7 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
29 January 1997	Full accounts made up to 30 September 1996 (12 pages)
29 January 1997	Full accounts made up to 30 September 1996 (12 pages)
13 August 1996	Return made up to 06/08/96; full list of members (9 pages)
13 August 1996	Return made up to 06/08/96; full list of members (9 pages)
29 December 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
29 December 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
15 August 1995	Return made up to 06/08/95; no change of members (10 pages)
15 August 1995	Return made up to 06/08/95; no change of members (10 pages)
11 January 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
11 January 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 June 1993	Full accounts made up to 30 September 1992 (13 pages)
22 June 1993	Full accounts made up to 30 September 1992 (13 pages)
6 October 1982	Accounts made up to 30 September 1981 (7 pages)
6 October 1982	Accounts made up to 30 September 1981 (7 pages)
20 November 1981	Accounts made up to 30 September 1980 (7 pages)
20 November 1981	Accounts made up to 30 September 1980 (7 pages)
2 September 1981	Accounts made up to 30 September 1979 (8 pages)
2 September 1981	Accounts made up to 30 September 1979 (8 pages)
6 August 1952	Certificate of incorporation (1 page)
6 August 1952	Certificate of incorporation (1 page)

Wigan One Limited

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