Wigan Metropolitan Development Company (Investment) Limited

Company Name	Wigan Metropolitan Development Company (Investment) Limited
Company Status	Active
Company Number	01817308
Category	Private Limited Company
Incorporation Date	17 May 1984(39 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Bown Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	273 Bolton Road Atherton Manchester M46 9HG

Director Name	Cllr David Trevor Molyneux
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(15 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Buyer
Country of Residence	England
Correspondence Address	32 Perth Avenue Higher Ince Wigan Lancashire WN2 2HJ

Director Name	Mr Keith Cunliffe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(19 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Nurse
Country of Residence	England
Correspondence Address	8 Elmridge Leigh Lancashire WN7 1HN

Director Name	Ms Nazia Tabussam Rehman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Councillor
Country of Residence	England
Correspondence Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Lancashire WN3 5BA

Director Name	Mr Aidan Richard Thatcher
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Lancashire WN3 5BA

Director Name	Mr Joseph Brian Baldwin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 03 May 2012)
Role	Local Authority Member
Country of Residence	United Kingdom
Correspondence Address	3 Roecliffe Close Poolstock Wigan Lancashire WN3 5ER

Director Name	Mr Philip William Youle-Grayling
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 March 1999)
Role	Accountant
Correspondence Address	Redroofs 24 Broadmead Heswall Wirral Merseyside L60 1XD

Director Name	Mr Stephen Morris Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (resigned 09 December 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lostock Park Drive Lostock Bolton Lancashire BL6 4AH

Director Name	Mr Michael Anthony McManus
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Accountant
Correspondence Address	18 Hartington Road Dentons Green St Helens Merseyside WA10 6AQ

Director Name	Hon Alderman Tom Sherratt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (resigned 09 December 2016)
Role	Assistant To Euro Mp`S
Country of Residence	United Kingdom
Correspondence Address	10 Thornbury Avenue Lowton Warrington Cheshire WA3 2PG

Director Name	Mr John Edward Hilton
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 May 2003)
Role	Retired
Correspondence Address	11 Hazel Grove Golborne Warrington Cheshire WA3 3LU

Director Name	Mr Anthony Bernard Coyle
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 June 2004)
Role	Retired
Correspondence Address	39 Balniel Walk Whelley Wigan Lancashire WN1 3UU

Director Name	Mr Anthony Cochrane
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 1993)
Role	Retired
Correspondence Address	391 Bolton Road Aspull Wigan Lancashire WN2 1QW

Director Name	Lord Peter Richard Charles Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	29 years, 4 months (resigned 02 August 2021)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Secretary Name	Mr Michael Anthony McManus
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	18 Hartington Road Dentons Green St Helens Merseyside WA10 6AQ

Director Name	Brian Jerome Strett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 25 November 2002)
Role	Retired
Correspondence Address	30 Scott Road Lowton Wigan WA3 2HH

Director Name	Mr Michael Stephen Moloney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 1993(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thornbank Tottington Road Harwood Bolton Lancashire BL2 4LR

Director Name	Martin Paul Honor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(10 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 09 December 2016)
Role	Bank Manager
Country of Residence	England
Correspondence Address	15 Meadowlands Charnock Richard Chorley Lancashire PR7 5QH

Director Name	Mr Adrian Paul Hardy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2008)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	3 Chorley Road Standish Wigan Lancashire WN6 0AA

Secretary Name	Mr Adrian Paul Hardy
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2008)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	3 Chorley Road Standish Wigan Lancashire WN6 0AA

Director Name	Dr David James Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(15 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St Clements Road Whitley Wigan Lancs WN1 2RU

Director Name	Alan Stephenson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2004)
Role	Probation Officer
Country of Residence	United Kingdom
Correspondence Address	4 Riversmeade Leigh Lancashire WN7 1JA

Director Name	Mr John Alexander O'Neill
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(20 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 09 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Willowbrook Drive Shevington Wigan Lancashire WN6 8AH

Director Name	Ms Joyce Redfearn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chadwick's Barn 412 Preston Road Standish Wigan Lancashire WN6 0PZ

Secretary Name	Dr David James Smith
Nationality	British
Status	Resigned
Appointed	01 February 2008(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St Clements Road Whitley Wigan Lancs WN1 2RU

Director Name	Mr Martin Kimber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 October 2009)
Role	Council Executive Director
Country of Residence	United Kingdom
Correspondence Address	23 Dales Lane Whitefield Manchester Greater Manchester M45 7JN

Secretary Name	Ms Susan Gambles
Status	Resigned
Appointed	20 May 2011(27 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Lancashire WN3 5BA

Director Name	Ms Gillian Bishop
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2013)
Role	Local Government Director
Country of Residence	United Kingdom
Correspondence Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Lancashire WN3 5BA

Director Name	Mr Stephen John Normington
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2014(30 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 January 2015)
Role	Council Officer
Country of Residence	England
Correspondence Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Lancashire WN3 5BA

Director Name	Mr Karl Battersby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(32 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2018)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	8 The Old Stables Rawmarsh Rotherham S62 7BU

Director Name	Mrs Penny Jane McGinty
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(32 years after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 2021)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Town Hall Library Street Wigan WN1 1YN

Director Name	Mr Paul Nicholas McKevitt
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(32 years after company formation)
Appointment Duration	7 years (resigned 20 June 2023)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Wigan Town Hall Library Street Wigan WN1 1YN

Director Name	Ms Rebecca Heron
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(34 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2021)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Lancashire WN3 5BA

Director Name	Ms Charlotte Rose Cordingley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2021(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Lancashire WN3 5BA

Contact

Website	wmdc.org.uk

Location

Registered Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Lancashire WN3 5BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

676.4k at £1	Wigan Metropolitan Development Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,644,645
Cash	£4,682
Current Liabilities	£1,693,404

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

30 March 1992	Delivered on: 31 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of helmfield road ince-in- makerfield wigan greater manchester. Outstanding
19 May 1993	Delivered on: 4 June 1993 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) l/h land at victoria st leigh wigan T.no.GM261382 2) l/h land at richard st ince wigan t/no.GM277802 3) l/h land at caxton close wheatlea ind. Est. Wigan t/no.GM52586 4) f/h land at helmfield road ince wigan t/nos.LA67554 LA400166 5) f/h land at helmfield court ince wigan t/no.GM550241 6) f/h and l/h land and buildings k/a hindley business centre platt lane hindley wigan t/nos.GM392830 GM390656. Fixed and floating charge over all plant machinery and chattels. See the mortgage charge document for full details. Outstanding
19 May 1993	Delivered on: 4 June 1993 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 November 1989	Delivered on: 24 November 1989 Satisfied on: 27 January 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial unit at wheatlea industrial estate coxton close wigan greater manchester. Fully Satisfied
19 March 1987	Delivered on: 25 March 1987 Satisfied on: 27 January 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property k/a keystone works platt lane hindley wigan greater manchester. Fully Satisfied
25 March 1986	Delivered on: 1 April 1986 Satisfied on: 27 January 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of hemfield road ince wigan tn gm 400166. Fully Satisfied
25 March 1986	Delivered on: 1 April 1986 Satisfied on: 27 January 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of hemfield road ince wigan tn la 67554. Fully Satisfied
25 January 1985	Delivered on: 30 January 1985 Satisfied on: 13 May 1993 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge dated 30/10/84 relating to leasehold premises, plot 6, hindley industrial estate, swan lake, hindley, wigan, greater manchester. Fully Satisfied
30 November 1984	Delivered on: 7 December 1984 Satisfied on: 27 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 6 hindley industrial estate swan lane, hindley wigan greater manchester. Fully Satisfied
1 October 1984	Delivered on: 22 October 1984 Satisfied on: 15 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of victoria st, leigh wigan title no:- gm 261382. Fully Satisfied
1 October 1984	Delivered on: 10 October 1984 Satisfied on: 15 January 1993 Persons entitled: Trustee Savings Bank England & Wales Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land & buildings adjoining richard street, north of james street, ince in maherfield, wigan title no - gm 277802. Fully Satisfied

Filing History

23 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 January 2019	Satisfaction of charge 11 in full (2 pages)
15 January 2019	Appointment of Ms Rebecca Heron as a director on 10 December 2018 (2 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
17 July 2018	Director's details changed for Mrs Penny Jane Mcginty on 17 July 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 March 2018	Termination of appointment of Karl Battersby as a director on 1 March 2018 (1 page)
14 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 December 2016	Audited abridged accounts made up to 31 March 2016 (10 pages)
21 December 2016	Audited abridged accounts made up to 31 March 2016 (10 pages)
16 December 2016	Termination of appointment of Stephen Morris Jones as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of Tom Sherratt as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of John Alexander O'neill as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of Stephen Morris Jones as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of Martin Paul Honor as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of Martin Paul Honor as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of John Alexander O'neill as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of Tom Sherratt as a director on 9 December 2016 (1 page)
9 September 2016	Satisfaction of charge 10 in full (2 pages)
9 September 2016	Satisfaction of charge 10 in full (2 pages)
30 August 2016	Appointment of Mr Paul Nicholas Mckevitt as a director on 25 May 2016 (2 pages)
30 August 2016	Appointment of Mrs Penny Mcginty as a director on 25 May 2016 (2 pages)
30 August 2016	Appointment of Mrs Penny Mcginty as a director on 25 May 2016 (2 pages)
30 August 2016	Appointment of Mr Karl Battersby as a director on 25 May 2016 (2 pages)
30 August 2016	Appointment of Mr Paul Nicholas Mckevitt as a director on 25 May 2016 (2 pages)
30 August 2016	Appointment of Mr Karl Battersby as a director on 25 May 2016 (2 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 676,414 (10 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 676,414 (10 pages)
15 February 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
15 February 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
29 April 2015	Termination of appointment of Stephen John Normington as a director on 16 January 2015 (1 page)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 676,414 (10 pages)
29 April 2015	Termination of appointment of Stephen John Normington as a director on 16 January 2015 (1 page)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 676,414 (10 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 July 2014	Appointment of Mr Stephen John Normington as a director (2 pages)
7 July 2014	Appointment of Mr Stephen John Normington as a director (2 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 676,414 (10 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 676,414 (10 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
11 November 2013	Termination of appointment of Susan Gambles as a secretary (1 page)
11 November 2013	Termination of appointment of Susan Gambles as a secretary (1 page)
4 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
16 May 2013	Termination of appointment of Gillian Bishop as a director (1 page)
16 May 2013	Termination of appointment of Gillian Bishop as a director (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
22 October 2012	Termination of appointment of Joseph Baldwin as a director (1 page)
22 October 2012	Termination of appointment of Joseph Baldwin as a director (1 page)
17 May 2012	Appointment of Mrs Gillian Bishop as a director (2 pages)
17 May 2012	Appointment of Mrs Gillian Bishop as a director (2 pages)
17 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
17 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 May 2011	Termination of appointment of David Smith as a director (1 page)
24 May 2011	Termination of appointment of David Smith as a director (1 page)
24 May 2011	Appointment of Ms Susan Gambles as a secretary (1 page)
24 May 2011	Termination of appointment of David Smith as a secretary (1 page)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
24 May 2011	Termination of appointment of Martin Kimber as a director (1 page)
24 May 2011	Termination of appointment of David Smith as a secretary (1 page)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
24 May 2011	Termination of appointment of Martin Kimber as a director (1 page)
24 May 2011	Appointment of Ms Susan Gambles as a secretary (1 page)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
26 May 2010	Director's details changed for Lord Peter Richard Charles Smith on 31 March 2010 (2 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
26 May 2010	Director's details changed for Lord Peter Richard Charles Smith on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Councillor Keith Cunliffe on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for David Trevor Molyneux on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Mr Martin Kimber on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Mr John Alexander O'neill on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for David Trevor Molyneux on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Mr Martin Kimber on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Mr John Alexander O'neill on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Councillor Keith Cunliffe on 31 March 2010 (2 pages)
11 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
11 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 May 2009	Return made up to 31/03/09; full list of members (7 pages)
8 May 2009	Registered office changed on 08/05/2009 from the investment centre waterside drive swan meadow road wigan WN3 5BA (1 page)
8 May 2009	Return made up to 31/03/09; full list of members (7 pages)
8 May 2009	Registered office changed on 08/05/2009 from the investment centre waterside drive swan meadow road wigan WN3 5BA (1 page)
7 May 2009	Director appointed mr martin kimber (1 page)
7 May 2009	Director appointed mr martin kimber (1 page)
5 May 2009	Appointment terminated director joyce redfearn (1 page)
5 May 2009	Appointment terminated director joyce redfearn (1 page)
21 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 May 2008	Return made up to 31/03/08; no change of members (11 pages)
2 May 2008	Return made up to 31/03/08; no change of members (11 pages)
22 April 2008	Secretary appointed dr david james smith (1 page)
22 April 2008	Secretary appointed dr david james smith (1 page)
31 January 2008	Secretary resigned;director resigned (1 page)
31 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
17 April 2007	Return made up to 31/03/07; full list of members (12 pages)
17 April 2007	Return made up to 31/03/07; full list of members (12 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
14 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 31/03/05; full list of members (11 pages)
26 April 2005	Return made up to 31/03/05; full list of members (11 pages)
7 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
23 April 2004	Return made up to 31/03/04; full list of members (12 pages)
23 April 2004	Return made up to 31/03/04; full list of members (12 pages)
27 November 2003	Full accounts made up to 31 March 2003 (16 pages)
27 November 2003	Full accounts made up to 31 March 2003 (16 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
29 November 2002	Full accounts made up to 31 March 2002 (16 pages)
29 November 2002	Full accounts made up to 31 March 2002 (16 pages)
26 April 2002	Return made up to 31/03/02; full list of members (10 pages)
26 April 2002	Return made up to 31/03/02; full list of members (10 pages)
20 November 2001	Full accounts made up to 31 March 2001 (15 pages)
20 November 2001	Full accounts made up to 31 March 2001 (15 pages)
1 May 2001	Return made up to 31/03/01; full list of members (10 pages)
1 May 2001	Return made up to 31/03/01; full list of members (10 pages)
3 November 2000	Full accounts made up to 31 March 2000 (15 pages)
3 November 2000	Full accounts made up to 31 March 2000 (15 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 1999	Full accounts made up to 31 March 1999 (15 pages)
15 December 1999	Full accounts made up to 31 March 1999 (15 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
20 April 1999	Return made up to 31/03/99; full list of members (20 pages)
20 April 1999	Return made up to 31/03/99; full list of members (20 pages)
3 November 1998	Full accounts made up to 31 March 1998 (15 pages)
3 November 1998	Full accounts made up to 31 March 1998 (15 pages)
27 April 1998	Return made up to 31/03/98; full list of members (21 pages)
27 April 1998	Return made up to 31/03/98; full list of members (21 pages)
18 November 1997	Full accounts made up to 31 March 1997 (15 pages)
18 November 1997	Full accounts made up to 31 March 1997 (15 pages)
25 May 1997	Auditor's resignation (2 pages)
25 May 1997	Auditor's resignation (2 pages)
23 April 1997	Return made up to 31/03/97; full list of members (21 pages)
23 April 1997	Return made up to 31/03/97; full list of members (21 pages)
4 February 1997	Full accounts made up to 31 March 1996 (17 pages)
4 February 1997	Full accounts made up to 31 March 1996 (17 pages)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (22 pages)
30 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (22 pages)
19 June 1995	Registered office changed on 19/06/95 from: new town hall po box 36 library street wigan WN1 1YD (1 page)
19 June 1995	Registered office changed on 19/06/95 from: new town hall po box 36 library street wigan WN1 1YD (1 page)
28 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (34 pages)
28 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (34 pages)
27 March 1995	Full accounts made up to 30 September 1994 (17 pages)
27 March 1995	Full accounts made up to 30 September 1994 (17 pages)
5 May 1993	Memorandum and Articles of Association (29 pages)
5 May 1993	Memorandum and Articles of Association (29 pages)

Wigan Metropolitan Development Company (Investment) Limited

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