Wigan
Lancashire
WN6 7HQ
Secretary Name | Mr John Michael Wild |
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Nationality | British |
Status | Current |
Appointed | 16 September 2002(64 years, 10 months after company formation) |
Appointment Duration | 21 years |
Role | Builders Merchant |
Country of Residence | England |
Correspondence Address | 17 Gillan Road Wigan Lancashire WN6 7HQ |
Director Name | Mrs Judith Mary Wild |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(73 years, 4 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 17 Gillan Road Wigan WN6 7HQ |
Director Name | Mr William Burton |
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Date of Birth | September 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 April 1996) |
Role | Plumbers Merchant (Retired) |
Correspondence Address | Five Four Arley Lane Haigh Wigan Lancs WN2 2UG |
Director Name | Mrs Pauline Walker |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 1 month after company formation) |
Appointment Duration | 22 years, 8 months (resigned 31 August 2013) |
Role | Health Visitor (Retired) |
Country of Residence | England |
Correspondence Address | 8 Gorses Drive Aspull Wigan Lancashire WN2 1YF |
Director Name | Mr John Richard Wilcock Wild |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 1 month after company formation) |
Appointment Duration | 19 years, 3 months (resigned 12 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Acre Haigh Road Haigh Wigan Lancashire WN2 1LB |
Secretary Name | Mr Henry Lamonby Phillips |
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Nationality | English |
Status | Resigned |
Appointed | 31 December 1990(53 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 16 September 2002) |
Role | Company Director |
Correspondence Address | 402 Bickershaw Lane Bickershaw Wigan Lancashire WN2 5TE |
Telephone | 01942 242126 |
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Telephone region | Wigan |
Registered Address | 17 Gillan Road Wigan WN6 7HQ |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan West |
Built Up Area | Wigan |
4.3k at £1 | Judith Wild 87.76% Ordinary |
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600 at £1 | Mr John Michael Wild 12.24% Ordinary |
Year | 2014 |
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Net Worth | £933,849 |
Cash | £571,106 |
Current Liabilities | £32,044 |
Latest Accounts | 31 October 2022 (11 months ago) |
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Next Accounts Due | 31 July 2024 (10 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 31 December 2022 (9 months ago) |
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Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
16 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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13 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
9 July 2020 | Registered office address changed from Wallgate, Wigan, Lancs WN1 1BA to 17 Gillan Road Wigan WN6 7HQ on 9 July 2020 (1 page) |
17 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
11 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
28 August 2014 | Purchase of own shares. (3 pages) |
28 August 2014 | Purchase of own shares. (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
27 January 2014 | Termination of appointment of Pauline Walker as a director (1 page) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Termination of appointment of Pauline Walker as a director (1 page) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
5 May 2011 | Appointment of Mrs Judith Mary Wild as a director (2 pages) |
5 May 2011 | Appointment of Mrs Judith Mary Wild as a director (2 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
16 April 2010 | Termination of appointment of John Wild as a director (1 page) |
16 April 2010 | Termination of appointment of John Wild as a director (1 page) |
11 March 2010 | Secretary's details changed for Mr John Michael Wild on 11 March 2010 (1 page) |
11 March 2010 | Director's details changed for Mr John Michael Wild on 11 March 2010 (2 pages) |
11 March 2010 | Secretary's details changed for Mr John Michael Wild on 11 March 2010 (1 page) |
11 March 2010 | Director's details changed for Mr John Michael Wild on 11 March 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr John Richard Wilcock Wild on 31 December 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr John Michael Wild on 31 December 2009 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
19 January 2010 | Director's details changed for Mrs Pauline Walker on 31 December 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr John Richard Wilcock Wild on 31 December 2009 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
19 January 2010 | Director's details changed for Mrs Pauline Walker on 31 December 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr John Michael Wild on 31 December 2009 (2 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
1 June 2009 | Gbp ic 10000/6900\13/05/09\gbp sr 3100@1=3100\ (1 page) |
1 June 2009 | Gbp ic 10000/6900\13/05/09\gbp sr 3100@1=3100\ (1 page) |
3 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
10 December 2008 | Resolutions
|
10 December 2008 | Resolutions
|
10 December 2008 | Memorandum and Articles of Association (12 pages) |
10 December 2008 | Resolutions
|
10 December 2008 | Resolutions
|
10 December 2008 | Memorandum and Articles of Association (12 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
26 April 2007 | Return made up to 31/12/06; full list of members (4 pages) |
26 April 2007 | Return made up to 31/12/06; full list of members (4 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
27 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
27 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
10 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
10 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
6 February 2003 | Return made up to 31/12/02; full list of members
|
6 February 2003 | New secretary appointed (2 pages) |
6 February 2003 | Return made up to 31/12/02; full list of members
|
6 February 2003 | New secretary appointed (2 pages) |
9 April 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
9 April 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
6 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
6 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
20 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
20 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
13 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
13 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
5 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
5 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
2 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
7 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
7 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
3 March 1997 | Return made up to 31/12/96; full list of members
|
3 March 1997 | Return made up to 31/12/96; full list of members
|
26 May 1996 | Full accounts made up to 31 October 1995 (12 pages) |
26 May 1996 | Full accounts made up to 31 October 1995 (12 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
25 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
25 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |