Wigan Pier Developments Limited

Company Name	Wigan Pier Developments Limited
Company Status	Active
Company Number	03985981
Category	Private Limited Company
Incorporation Date	4 May 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Jacqeline Woods
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Toni Louise Clayton Woods
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Simon Woods
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Secretary Name	Brian Woods
Status	Current
Appointed	28 November 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr Robert Stephen Anders
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Motor Parts Retailer
Country of Residence	England
Correspondence Address	Tudor House Higher Lane Dalton Wigan Lancashire WN8 7RP

Director Name	Simon Woods
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Sales Support Consultant
Country of Residence	England
Correspondence Address	Simonvilla Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP

Secretary Name	Simon Woods
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Sales Support Consultant
Country of Residence	England
Correspondence Address	Simonvilla Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP

Director Name	Mark Antony Grimshaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(11 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 November 2016)
Role	Government Agency Chief Executive
Country of Residence	England
Correspondence Address	The Barn Long Lane Tilehurst Reading Berkshire RG31 5UG

Director Name	Nicola Jane Grimshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(11 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 November 2016)
Role	Sales And Marketing Co-Ordinator
Country of Residence	England
Correspondence Address	The Barn Long Lane Tilehurst Reading Berkshire RG31 5UG

Secretary Name	Nicola Jane Grimshaw
Nationality	British
Status	Resigned
Appointed	30 November 2011(11 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 November 2016)
Role	Company Director
Correspondence Address	The Barn Long Lane Tilehurst Reading Berkshire RG31 5UG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

65 at £1	Mark Antony Grimshaw 65.00% Ordinary
15 at £1	Nicola Jane Grimshaw 15.00% Ordinary
10 at £1	Emily Louise Grimshaw 10.00% Ordinary
10 at £1	Rosana Claire Grimshaw 10.00% Ordinary

Financials

Year	2014
Net Worth	£91,566
Cash	£38,849
Current Liabilities	£53,153

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

13 November 2012	Delivered on: 24 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 chapel street, leigh, t/no: GM179810 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 November 2012	Delivered on: 24 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63A chapel street leigh GM934129 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
1 October 2012	Delivered on: 10 October 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£132,500.00 due or to become due from the company to the chargee. Particulars: 1 & 3 dyer street, golborne, warrington, formerley known as 64 harvey lane, golborne, warrington. Outstanding
1 October 2012	Delivered on: 10 October 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£87,500.00 due or to become due from the company to the chargee. Particulars: 86 tunstall lane, pemberton, wigan. Outstanding
1 October 2012	Delivered on: 10 October 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£135,000.00 due or to become due from the company to the chargee. Particulars: 2A and 2B upper st. Stephen street, wigan. Outstanding
1 October 2012	Delivered on: 10 October 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£67,500.00 due or to become due from the company to the chargee. Particulars: 184 firs lane, leigh. Outstanding
1 October 2012	Delivered on: 10 October 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£140,000.00 due or to become due from the company to the chargee. Particulars: 565 warrington road ince wigan. Outstanding
1 December 2016	Delivered on: 17 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 85 melrose avenue leigh. Outstanding
1 December 2016	Delivered on: 17 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 128 enfield street pemberton wigan. Outstanding
1 December 2016	Delivered on: 16 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 487 liverpool road platt bridge wigan. Outstanding
1 December 2016	Delivered on: 16 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 84 scot lane newtown wigan. Outstanding
1 December 2016	Delivered on: 16 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 461 bolton road ashton in makerfield wigan. Outstanding
1 December 2016	Delivered on: 8 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 beech tree houses bamfurlong wigan. Outstanding
1 December 2016	Delivered on: 8 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 17 westminster street newtown wigan. Outstanding
1 December 2016	Delivered on: 8 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 104 lily lane platt bridge wigan. Outstanding
31 March 2016	Delivered on: 9 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 320 ormskirk road wigan. Outstanding
1 October 2012	Delivered on: 10 October 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£185,000.00 due or to become due from the company to the chargee. Particulars: 261 billinge road pemberton wigan. Outstanding
31 March 2016	Delivered on: 9 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 47 church street orrell wigan. Outstanding
31 March 2016	Delivered on: 9 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 79 loch street wigan. Outstanding
18 December 2013	Delivered on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 2 wigan road, leigh t/no MAN81491. Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 16 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a 99 victoria street and 18 argyll street wigan t/no.MAN188236. Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 16 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a 2A & 2B upper st stephen street wigan t/no.GM270880. Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 16 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a 86 tunstall lane pemberton wigan t/no.GM652887. Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 16 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 261 billinge road wigan t/no.GM574840. Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 16 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 565 warrington road wigan t/no.GM894236. Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 16 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 1 and 3 dyer street, golborne, warrington (formerly k/a 64 harvey lane, golborne, warrington t/no GM852394. Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 16 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a 184 firs lane, leigh, t/no GM782348. Notification of addition to or amendment of charge. Outstanding
1 October 2012	Delivered on: 10 October 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£142,500.00 due or to become due from the company to the chargee. Particulars: 99 victoria street newtown wigan and 18 argyll street newtown wigan. Outstanding

Filing History

10 November 2020	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
14 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
28 August 2019	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
10 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
14 January 2019	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019 (1 page)
5 October 2018	Registered office address changed from Ayrefield Hall Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 5 October 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Termination of appointment of Nicola Jane Grimshaw as a secretary on 28 November 2016 (1 page)
4 May 2017	Termination of appointment of Nicola Jane Grimshaw as a secretary on 28 November 2016 (1 page)
20 February 2017	Previous accounting period shortened from 30 May 2017 to 31 December 2016 (1 page)
20 February 2017	Previous accounting period shortened from 30 May 2017 to 31 December 2016 (1 page)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 December 2016	Registration of charge 039859810027, created on 1 December 2016 (8 pages)
17 December 2016	Registration of charge 039859810028, created on 1 December 2016 (8 pages)
17 December 2016	Registration of charge 039859810028, created on 1 December 2016 (8 pages)
17 December 2016	Registration of charge 039859810027, created on 1 December 2016 (8 pages)
16 December 2016	Registration of charge 039859810024, created on 1 December 2016 (9 pages)
16 December 2016	Registration of charge 039859810024, created on 1 December 2016 (9 pages)
16 December 2016	Registration of charge 039859810025, created on 1 December 2016 (8 pages)
16 December 2016	Registration of charge 039859810025, created on 1 December 2016 (8 pages)
16 December 2016	Registration of charge 039859810026, created on 1 December 2016 (6 pages)
16 December 2016	Registration of charge 039859810026, created on 1 December 2016 (6 pages)
12 December 2016	Termination of appointment of Mark Antony Grimshaw as a director on 28 November 2016 (2 pages)
12 December 2016	Termination of appointment of Nicola Jane Grimshaw as a director on 28 November 2016 (2 pages)
12 December 2016	Appointment of Simon Woods as a director on 28 November 2016 (3 pages)
12 December 2016	Appointment of Brian Woods as a secretary on 28 November 2016 (2 pages)
12 December 2016	Appointment of Simon Woods as a director on 28 November 2016 (3 pages)
12 December 2016	Appointment of Jacqeline Woods as a director on 28 November 2016 (3 pages)
12 December 2016	Termination of appointment of Mark Antony Grimshaw as a director on 28 November 2016 (2 pages)
12 December 2016	Registered office address changed from Blackridge House 17 South Road Wolborough Hill Newton Abbot Devon TQ12 1HQ England to Ayrefield Hall Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Nicola Jane Grimshaw as a director on 28 November 2016 (2 pages)
12 December 2016	Registered office address changed from Blackridge House 17 South Road Wolborough Hill Newton Abbot Devon TQ12 1HQ England to Ayrefield Hall Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP on 12 December 2016 (2 pages)
12 December 2016	Appointment of Toni Louise Clayton Woods as a director on 28 November 2016 (3 pages)
12 December 2016	Appointment of Jacqeline Woods as a director on 28 November 2016 (3 pages)
12 December 2016	Appointment of Toni Louise Clayton Woods as a director on 28 November 2016 (3 pages)
12 December 2016	Appointment of Brian Woods as a secretary on 28 November 2016 (2 pages)
8 December 2016	Registration of charge 039859810021, created on 1 December 2016 (8 pages)
8 December 2016	Registration of charge 039859810023, created on 1 December 2016 (8 pages)
8 December 2016	Registration of charge 039859810022, created on 1 December 2016 (8 pages)
8 December 2016	Registration of charge 039859810023, created on 1 December 2016 (8 pages)
8 December 2016	Registration of charge 039859810021, created on 1 December 2016 (8 pages)
8 December 2016	Registration of charge 039859810022, created on 1 December 2016 (8 pages)
25 July 2016	Registered office address changed from The Barn Long Lane Tilehurst Reading Berkshire RG31 5UG to Blackridge House 17 South Road Wolborough Hill Newton Abbot Devon TQ12 1HQ on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from The Barn Long Lane Tilehurst Reading Berkshire RG31 5UG to Blackridge House 17 South Road Wolborough Hill Newton Abbot Devon TQ12 1HQ on 25 July 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
9 April 2016	Registration of charge 039859810020, created on 31 March 2016 (8 pages)
9 April 2016	Registration of charge 039859810019, created on 31 March 2016 (8 pages)
9 April 2016	Registration of charge 039859810019, created on 31 March 2016 (8 pages)
9 April 2016	Registration of charge 039859810018, created on 31 March 2016 (8 pages)
9 April 2016	Registration of charge 039859810018, created on 31 March 2016 (8 pages)
9 April 2016	Registration of charge 039859810020, created on 31 March 2016 (8 pages)
22 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
22 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 December 2013	Registration of charge 039859810017 (9 pages)
19 December 2013	Registration of charge 039859810017 (9 pages)
16 May 2013	Registration of charge 039859810015 (10 pages)
16 May 2013	Registration of charge 039859810013 (10 pages)
16 May 2013	Registration of charge 039859810015 (10 pages)
16 May 2013	Registration of charge 039859810013 (10 pages)
16 May 2013	Registration of charge 039859810016 (10 pages)
16 May 2013	Registration of charge 039859810012 (10 pages)
16 May 2013	Registration of charge 039859810016 (10 pages)
16 May 2013	Registration of charge 039859810012 (10 pages)
16 May 2013	Registration of charge 039859810011 (10 pages)
16 May 2013	Registration of charge 039859810014 (9 pages)
16 May 2013	Registration of charge 039859810011 (10 pages)
16 May 2013	Registration of charge 039859810014 (9 pages)
16 May 2013	Registration of charge 039859810010 (10 pages)
16 May 2013	Registration of charge 039859810010 (10 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Termination of appointment of Robert Anders as a director (1 page)
8 June 2012	Termination of appointment of Robert Anders as a director (1 page)
8 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
8 December 2011	Termination of appointment of Simon Woods as a director (4 pages)
8 December 2011	Registered office address changed from Simonsvilla Ayrefield Road, Roby Mill Skelmersdale Lancashire WN8 0QP on 8 December 2011 (2 pages)
8 December 2011	Termination of appointment of Simon Woods as a director (4 pages)
8 December 2011	Appointment of Mark Antony Grimshaw as a director (3 pages)
8 December 2011	Registered office address changed from Simonsvilla Ayrefield Road, Roby Mill Skelmersdale Lancashire WN8 0QP on 8 December 2011 (2 pages)
8 December 2011	Termination of appointment of Simon Woods as a secretary (2 pages)
8 December 2011	Appointment of Nicola Jane Grimshaw as a director (3 pages)
8 December 2011	Termination of appointment of Simon Woods as a secretary (2 pages)
8 December 2011	Appointment of Mark Antony Grimshaw as a director (3 pages)
8 December 2011	Registered office address changed from Simonsvilla Ayrefield Road, Roby Mill Skelmersdale Lancashire WN8 0QP on 8 December 2011 (2 pages)
8 December 2011	Appointment of Nicola Jane Grimshaw as a secretary (3 pages)
8 December 2011	Appointment of Nicola Jane Grimshaw as a director (3 pages)
8 December 2011	Appointment of Nicola Jane Grimshaw as a secretary (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 100 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 100 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 May 2010	Director's details changed for Robert Stephen Anders on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Robert Stephen Anders on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Robert Stephen Anders on 1 October 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 June 2009	Return made up to 04/05/09; full list of members (4 pages)
25 June 2009	Return made up to 04/05/09; full list of members (4 pages)
27 February 2009	Return made up to 04/05/08; full list of members (4 pages)
27 February 2009	Return made up to 04/05/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 June 2007	Return made up to 04/05/07; no change of members (7 pages)
8 June 2007	Return made up to 04/05/07; no change of members (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 May 2006	Return made up to 04/05/06; full list of members (7 pages)
18 May 2006	Return made up to 04/05/06; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 July 2005	Return made up to 04/05/05; full list of members (7 pages)
4 July 2005	Return made up to 04/05/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 June 2004	Return made up to 04/05/04; full list of members (7 pages)
1 June 2004	Return made up to 04/05/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 June 2003	Return made up to 04/05/03; full list of members (7 pages)
16 June 2003	Return made up to 04/05/03; full list of members (7 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 August 2002	Return made up to 04/05/02; full list of members (7 pages)
2 August 2002	Return made up to 04/05/02; full list of members (7 pages)
15 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Director resigned (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (2 pages)
9 May 2000	New director appointed (2 pages)
4 May 2000	Incorporation (10 pages)
4 May 2000	Incorporation (10 pages)

Wigan Pier Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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