ARNOLD WIGGINS & SONS LIMITED

Company summary

Company number: 01173440
Status: ACTIVE
Incorporated / age: 11 June 197452 years
Registered office: 38 Bury Street, London, SW1Y 6BB
Accounts due: 31 July 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 09:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38 Bury Street, London, SW1Y 6BB
Nature of business
Retail sale of antiques including antique books in stores
Previous company names
BOND EDITIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Nigel Paul ACTIVE	Secretary	27 Feb 2003				38, Bury Street, London, SW1Y 6BB
GREGORY, Michael ACTIVE	Director			United Kingdom	July 1956	64 Paines Lane, Pinner, Middlesex, HA5 3BT
MORTON MORRIS, John Edward ACTIVE	Director	06 Oct 2020		England	July 1950	38, Bury Street, London, SW1Y 6BB
MASON, Philippa RESIGNED	Secretary		21 Nov 1996			60 Chelsham Road, London, SW4 6NP
WHITELAW, Janet Elizabeth RESIGNED	Secretary	21 Nov 1996	26 Feb 2003			The Old Oast House Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RL
ALLEN, Brian Francis RESIGNED	Director	01 Oct 2012	08 Jan 2025	United Kingdom	October 1952	38, Bury Street, London, SW1Y 6BB, United Kingdom
ASHLEY, Philip Harry RESIGNED	Director	08 Sep 2010	28 Jul 2026	England	March 1952	38, Bury Street, London, SW1Y 6BB, United Kingdom
BAER, Jack Mervyn Frank RESIGNED	Director		31 Dec 1993		August 1924	9 Phillimore Terrace, London, W8 6BJ
GRASSI, Marco RESIGNED	Director		02 Mar 1992		July 1934	128 East 31st Street, New York Ny 10021, FOREIGN, Usa
HOBHOUSE, Niall Alexander RESIGNED	Director		22 Sep 2004	United Kingdom	August 1954	Flat 5, 59-60 Jermyn Street, London, SW1Y 6LX
HUNTER, Colin Anthony RESIGNED	Director		29 Oct 2010	United Kingdom	April 1926	Garricks House, Hampton On Thames, Middlesex, TW12 2EN
MASON, Philippa RESIGNED	Director		21 Nov 1996		October 1955	60 Chelsham Road, London, SW4 6NP
MORRIS, John Edward Morton RESIGNED	Director		21 Nov 1996		July 1950	40 Bedford Gardens, London, W8 7EH
MORTON MORRIS, John Edward RESIGNED	Director	25 Jan 2006	08 Sep 2010	England	July 1950	7 Billing Place, London, SW10 9UN
WALKER, Patrick Granville RESIGNED	Director	08 Sep 2010	19 Oct 2015	England	August 1931	38, Bury Street, London, SW1Y 6BB, United Kingdom
WHITNEY III, Wheelock RESIGNED	Director		02 Mar 1992		October 1949	123 East 62nd Street, New York Ny10021, FOREIGN, Usa
WIGGINS, James Percy RESIGNED	Director		24 Jan 1997		April 1910	35 Sunningdale Avenue, Eastcote, Ruislip, Middlesex, HA4 9SS

HUDSON, Nigel Paul ACTIVE
Role: Secretary
Appointed on: 27 Feb 2003
Address: 38, Bury Street, London, SW1Y 6BB

GREGORY, Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 64 Paines Lane, Pinner, Middlesex, HA5 3BT

MORTON MORRIS, John Edward ACTIVE
Role: Director
Appointed on: 06 Oct 2020
Country of Residence: England
Date of birth: July 1950
Address: 38, Bury Street, London, SW1Y 6BB

MASON, Philippa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1996
Address: 60 Chelsham Road, London, SW4 6NP

WHITELAW, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Nov 1996
Resigned on: 26 Feb 2003
Address: The Old Oast House Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RL

ALLEN, Brian Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 08 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 38, Bury Street, London, SW1Y 6BB, United Kingdom

ASHLEY, Philip Harry RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: March 1952
Address: 38, Bury Street, London, SW1Y 6BB, United Kingdom

BAER, Jack Mervyn Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: August 1924
Address: 9 Phillimore Terrace, London, W8 6BJ

GRASSI, Marco RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1992
Date of birth: July 1934
Address: 128 East 31st Street, New York Ny 10021, FOREIGN, Usa

HOBHOUSE, Niall Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Flat 5, 59-60 Jermyn Street, London, SW1Y 6LX

HUNTER, Colin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1926
Address: Garricks House, Hampton On Thames, Middlesex, TW12 2EN

MASON, Philippa RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Date of birth: October 1955
Address: 60 Chelsham Road, London, SW4 6NP

MORRIS, John Edward Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Date of birth: July 1950
Address: 40 Bedford Gardens, London, W8 7EH

MORTON MORRIS, John Edward RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: July 1950
Address: 7 Billing Place, London, SW10 9UN

WALKER, Patrick Granville RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 19 Oct 2015
Country of Residence: England
Date of birth: August 1931
Address: 38, Bury Street, London, SW1Y 6BB, United Kingdom

WHITNEY III, Wheelock RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1992
Date of birth: October 1949
Address: 123 East 62nd Street, New York Ny10021, FOREIGN, Usa

WIGGINS, James Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1997
Date of birth: April 1910
Address: 35 Sunningdale Avenue, Eastcote, Ruislip, Middlesex, HA4 9SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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