Age UK Wigan Borough Enterprises Limited

Company Name	Age UK Wigan Borough Enterprises Limited
Directors	James Walton Maloney and Bryan William Shepherd
Company Status	Active
Company Number	03315916
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Previous Name	Age Concern Wigan Borough Enterprises Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr James Walton Maloney
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 12 months
Role	Retired University Lecturer
Country of Residence	England
Correspondence Address	69 Whitehall Avenue Appley Bridge Wigan Lancashire WN6 9JY

Director Name	Mr Bryan William Shepherd
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 December 2007(10 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	24 Coniston Park Drive Standish Wigan Lancashire WN6 0AS

Secretary Name	Mr Bryan William Shepherd
Nationality	British
Status	Current
Appointed	30 January 2008(10 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Coniston Park Drive Standish Wigan Lancashire WN6 0AS

Director Name	Brian Dyson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Retired
Correspondence Address	69 Pear Tree Avenue Coppull Chorley Lancashire PR7 4NL

Director Name	Mr Kevin William Foster
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House The Grange Hartford Northwich Cheshire CW8 1QH

Secretary Name	Neil Maxwell Harvey
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Tall Trees Sanderson Lane Heskin Chorley Lancashire PR7 5PX

Director Name	John Phillip Dempsey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2000)
Role	Retired Finance Director
Correspondence Address	67 Green Drive Fulwood Preston Lancashire PR2 9SA

Director Name	Mr Philip John Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2002(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	11 Westmead Standish Wigan Greater Manchester WN6 0TL

Director Name	Mr Reginald William Nash
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(13 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Mrs Janet Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	68 Market Street Wigan WN1 1HX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.ageuk.org.uk/wiganborough/
Telephone	01942 826079
Telephone region	Wigan

Location

Registered Address	74-80 Hallgate Wigan WN1 1HP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Bryan William Shepherd 50.00% Ordinary
1 at £1	James Walton Maloney 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£14,966
Current Liabilities	£26,975

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
15 August 2018	Registered office address changed from 68 Market Street Wigan WN1 1HX to Pennyhurst Mill Haig Street Wigan WN3 4AZ on 15 August 2018 (1 page)
15 December 2017	Termination of appointment of Janet Thomas as a director on 6 April 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
9 September 2016	Audited abridged accounts made up to 31 March 2016 (7 pages)
9 September 2016	Audited abridged accounts made up to 31 March 2016 (7 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (7 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (7 pages)
16 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (8 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (8 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (8 pages)
29 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (16 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (16 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (16 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 June 2012	Appointment of Janet Thomas as a director (3 pages)
14 June 2012	Appointment of Janet Thomas as a director (3 pages)
12 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (15 pages)
12 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (15 pages)
30 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 July 2011	Termination of appointment of Philip Hirst as a director (2 pages)
1 July 2011	Termination of appointment of Philip Hirst as a director (2 pages)
24 May 2011	Change of name notice (2 pages)
24 May 2011	Company name changed age concern wigan borough enterprises LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-19 (2 pages)
24 May 2011	Change of name notice (2 pages)
24 May 2011	Company name changed age concern wigan borough enterprises LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-19 (2 pages)
3 May 2011	Annual return made up to 7 March 2011 (16 pages)
3 May 2011	Annual return made up to 7 March 2011 (16 pages)
8 March 2011	Appointment of Reginald William Nash as a director (3 pages)
8 March 2011	Appointment of Reginald William Nash as a director (3 pages)
6 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 March 2010	Annual return made up to 30 December 2009 (15 pages)
29 March 2010	Annual return made up to 30 December 2009 (15 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 March 2009	Return made up to 10/02/09; full list of members (10 pages)
23 March 2009	Return made up to 10/02/09; full list of members (10 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 March 2008	Return made up to 10/02/08; no change of members (7 pages)
3 March 2008	Return made up to 10/02/08; no change of members (7 pages)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New secretary appointed (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
27 October 2007	Secretary resigned;director resigned (1 page)
27 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 March 2007	Return made up to 10/02/07; full list of members (7 pages)
10 March 2007	Return made up to 10/02/07; full list of members (7 pages)
18 October 2006	Full accounts made up to 31 March 2006 (12 pages)
18 October 2006	Full accounts made up to 31 March 2006 (12 pages)
12 April 2006	Return made up to 10/02/06; full list of members (7 pages)
12 April 2006	Return made up to 10/02/06; full list of members (7 pages)
20 October 2005	Full accounts made up to 31 March 2005 (12 pages)
20 October 2005	Full accounts made up to 31 March 2005 (12 pages)
25 February 2005	Return made up to 10/02/05; full list of members (3 pages)
25 February 2005	Return made up to 10/02/05; full list of members (3 pages)
23 September 2004	Full accounts made up to 31 March 2004 (10 pages)
23 September 2004	Full accounts made up to 31 March 2004 (10 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
13 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2003	Full accounts made up to 31 March 2003 (10 pages)
4 September 2003	Full accounts made up to 31 March 2003 (10 pages)
18 February 2003	Return made up to 10/02/03; full list of members (7 pages)
18 February 2003	Return made up to 10/02/03; full list of members (7 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
11 September 2002	Full accounts made up to 31 March 2002 (10 pages)
11 September 2002	Full accounts made up to 31 March 2002 (10 pages)
18 February 2002	Return made up to 10/02/02; full list of members (6 pages)
18 February 2002	Return made up to 10/02/02; full list of members (6 pages)
3 October 2001	Full accounts made up to 31 March 2001 (11 pages)
3 October 2001	Full accounts made up to 31 March 2001 (11 pages)
1 March 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 March 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (11 pages)
25 September 2000	Full accounts made up to 31 March 2000 (11 pages)
13 March 2000	Return made up to 10/02/00; full list of members (7 pages)
13 March 2000	Return made up to 10/02/00; full list of members (7 pages)
17 November 1999	Full accounts made up to 31 March 1999 (11 pages)
17 November 1999	Full accounts made up to 31 March 1999 (11 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
19 March 1999	Return made up to 10/02/99; full list of members (6 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Return made up to 10/02/99; full list of members (6 pages)
19 March 1999	Director resigned (1 page)
11 November 1998	Full accounts made up to 31 March 1998 (10 pages)
11 November 1998	Full accounts made up to 31 March 1998 (10 pages)
30 April 1998	Auditor's resignation (1 page)
30 April 1998	Auditor's resignation (1 page)
11 March 1998	Return made up to 10/02/98; full list of members (6 pages)
11 March 1998	Return made up to 10/02/98; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
26 March 1997	Accounting reference date shortened from 28/02/98 to 31/03/97 (1 page)
26 March 1997	Accounting reference date shortened from 28/02/98 to 31/03/97 (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 March 1997	New secretary appointed (2 pages)
10 February 1997	Incorporation (11 pages)
10 February 1997	Incorporation (11 pages)

Age UK Wigan Borough Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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