Wigan Timber Limited

Company Name	Wigan Timber Limited
Directors	Jean Bentham and John Ernest Whalley
Company Status	Liquidation
Company Number	03229726
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Previous Name	Strongcrest Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Secretary Name	Jean Bentham
Nationality	British
Status	Current
Appointed	25 July 2002(6 years after company formation)
Appointment Duration	21 years, 9 months
Role	Accounts
Correspondence Address	35 Gillan Road Wigan Greater Manchester WN6 7HQ

Director Name	Mrs Jean Bentham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr John Ernest Whalley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Albion Drive Aspull Wigan Lancashire WN2 1JL

Director Name	Allan Thomas Atherton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	15 Renfrew Road Aspull Wigan Lancashire WN2 1UT

Director Name	David Anthony Vaughan Gill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	18 Moor Avenue Appley Bridge Wigan Lancashire WN6 9JS

Director Name	Anthony Hewlett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	17 years, 10 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	358 Preston Road Standish Wigan Lancashire WN6 0PZ

Secretary Name	Anthony Hewlett
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	6 years (resigned 25 July 2002)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	358 Preston Road Standish Wigan Lancashire WN6 0PZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	wigantimber.co.uk
Email address	[email protected]
Telephone	01942 235353
Telephone region	Wigan

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

10.5k at £1	Executors Of Maxine Hewlett 43.75% Ordinary
4.5k at £1	Mr John Ernest Whalley 18.75% Ordinary
4.5k at £1	Mr Kevan Frank Ball 18.75% Ordinary
4.5k at £1	Mrs Jean Bentham 18.75% Ordinary

Financials

Year	2014
Net Worth	£409,544
Cash	£264,106
Current Liabilities	£180,288

Accounts

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

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

31 December 1996	Delivered on: 6 January 1997 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding

31 December 1996

Delivered on: 6 January 1997
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Outstanding

Filing History

11 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 24,001 (5 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 24,001 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders (6 pages)
21 August 2014	Appointment of Mr John Ernest Whalley as a director on 9 July 2014 (2 pages)
21 August 2014	Termination of appointment of Anthony Hewlett as a director on 31 May 2014 (1 page)
21 August 2014	Appointment of Mr John Ernest Whalley as a director on 9 July 2014 (2 pages)
21 August 2014	Termination of appointment of Anthony Hewlett as a director on 31 May 2014 (1 page)
21 August 2014	Appointment of Mr John Ernest Whalley as a director on 9 July 2014 (2 pages)
5 June 2014	Appointment of Mrs Jean Bentham as a director (2 pages)
5 June 2014	Appointment of Mrs Jean Bentham as a director (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 24,001 (5 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 24,001 (5 pages)
11 April 2013	Cancellation of shares. Statement of capital on 11 April 2013 GBP 24,001 (4 pages)
11 April 2013	Cancellation of shares. Statement of capital on 11 April 2013 GBP 24,001 (4 pages)
10 April 2013	Purchase of own shares. (3 pages)
10 April 2013	Purchase of own shares. (3 pages)
18 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
18 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2010	Director's details changed for Anthony Hewlett on 25 July 2010 (2 pages)
8 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Anthony Hewlett on 25 July 2010 (2 pages)
29 June 2010	Purchase of own shares. (3 pages)
29 June 2010	Purchase of own shares. (3 pages)
29 June 2010	Cancellation of shares. Statement of capital on 29 June 2010 GBP 26,401 (5 pages)
29 June 2010	Cancellation of shares. Statement of capital on 29 June 2010 GBP 26,401 (5 pages)
18 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 August 2009	Return made up to 25/07/09; full list of members (5 pages)
20 August 2009	Return made up to 25/07/09; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2008	Return made up to 25/07/08; full list of members (7 pages)
18 August 2008	Return made up to 25/07/08; full list of members (7 pages)
10 June 2008	Gbp ic 30001/27001\02/06/08\gbp sr 3000@1=3000\ (1 page)
10 June 2008	Gbp ic 30001/27001\02/06/08\gbp sr 3000@1=3000\ (1 page)
23 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
23 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 August 2007	Return made up to 25/07/07; no change of members (6 pages)
7 August 2007	Return made up to 25/07/07; no change of members (6 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 August 2006	Return made up to 25/07/06; full list of members (9 pages)
9 August 2006	Return made up to 25/07/06; full list of members (9 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 August 2005	Return made up to 25/07/05; full list of members (9 pages)
12 August 2005	Return made up to 25/07/05; full list of members (9 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
30 July 2004	Return made up to 25/07/04; full list of members (9 pages)
30 July 2004	Return made up to 25/07/04; full list of members (9 pages)
20 January 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
5 August 2003	Return made up to 25/07/03; full list of members (9 pages)
5 August 2003	Return made up to 25/07/03; full list of members (9 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
31 July 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
31 July 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
15 March 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
15 March 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
3 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Return made up to 25/07/01; full list of members (7 pages)
3 October 2001	Return made up to 25/07/01; full list of members (7 pages)
3 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Return made up to 25/07/00; full list of members (9 pages)
23 August 2000	Return made up to 25/07/00; full list of members (9 pages)
7 October 1999	Return made up to 25/07/99; full list of members (6 pages)
7 October 1999	Return made up to 25/07/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 August 1998	Return made up to 25/07/98; full list of members (6 pages)
26 August 1998	Return made up to 25/07/98; full list of members (6 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Ad 16/06/97--------- Â£ si 29999@1 (3 pages)
20 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Ad 16/06/97--------- Â£ si 29999@1 (3 pages)
26 June 1997	Registered office changed on 26/06/97 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
26 June 1997	Registered office changed on 26/06/97 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
26 June 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
26 June 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
6 January 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
18 August 1996	New secretary appointed;new director appointed (2 pages)
18 August 1996	New secretary appointed;new director appointed (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Secretary resigned (1 page)
5 August 1996	Company name changed strongcrest LIMITED\certificate issued on 06/08/96 (3 pages)
5 August 1996	Company name changed strongcrest LIMITED\certificate issued on 06/08/96 (3 pages)
4 August 1996	Memorandum and Articles of Association (9 pages)
4 August 1996	Nc inc already adjusted 26/07/96 (1 page)
4 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 August 1996	Memorandum and Articles of Association (9 pages)
4 August 1996	Nc inc already adjusted 26/07/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 788-790 finchley road london NW11 7UR (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 788-790 finchley road london NW11 7UR (1 page)
25 July 1996	Incorporation (17 pages)
25 July 1996	Incorporation (17 pages)