WIGGINS CONSTRUCTION LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3HG

Company number 01358711
Status Active
Incorporation Date 20 March 1978
Company Type Private Limited Company
Address PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3HG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 600,000 . The most likely internet sites of WIGGINS CONSTRUCTION LIMITED are www.wigginsconstruction.co.uk, and www.wiggins-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Laindon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 3.8 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiggins Construction Limited is a Private Limited Company. The company registration number is 01358711. Wiggins Construction Limited has been working since 20 March 1978. The present status of the company is Active. The registered address of Wiggins Construction Limited is Phoenix House Christopher Martin Road Basildon Essex Ss14 3hg. . RICKMAN, Nigel John is a Secretary of the company. NEWBY, John is a Director of the company. Secretary CAMERON, Trevor William Howard has been resigned. Secretary SIMPSON, Ian Hamilton has been resigned. Director MASON, Brian Norman has been resigned. Director THOMPSON, Keith Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RICKMAN, Nigel John
Appointed Date: 01 April 2015
Director
NEWBY, John

85 years old

Resigned Directors

Secretary
CAMERON, Trevor William Howard
Resigned: 31 March 2015
Appointed Date: 22 November 2012
Secretary
SIMPSON, Ian Hamilton
Resigned: 01 April 2015
Director
MASON, Brian Norman
Resigned: 28 July 1995
79 years old
Director
THOMPSON, Keith Alan
Resigned: 28 April 1995
82 years old

Persons With Significant Control

Gee Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIGGINS CONSTRUCTION LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 600,000
15 Sep 2015
Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015
23 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 86 more events
19 Aug 1986
Company name changed wiggins construct (eastern) limi ted\certificate issued on 19/08/86
29 Jul 1986
Particulars of mortgage/charge
15 May 1986
Gazettable document
24 Apr 1980
Company name changed\certificate issued on 24/04/80
20 Mar 1978
Incorporation

WIGGINS CONSTRUCTION LIMITED Charges

31 March 1993
Guarantee and debenture
Delivered: 8 April 1993
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
30 April 1991
Credit agreement entitled 'prompt credit application'
Delivered: 11 May 1991
Status: Satisfied on 20 July 1992
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
25 August 1989
Guarantee & debenture
Delivered: 7 September 1989
Status: Satisfied on 1 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1989
Guarantee & debenture
Delivered: 15 February 1989
Status: Satisfied on 8 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1986
Guarantee & debenture
Delivered: 29 July 1986
Status: Satisfied on 8 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1984
Guarantee and legal charge
Delivered: 12 September 1984
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: F/H comprising phase 1 on the fairwood industrial park…
3 September 1980
Guarantee & debenture
Delivered: 17 September 1980
Status: Satisfied on 8 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
21 April 1980
Legal charge
Delivered: 28 April 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the north west side of carlisle street east…
29 January 1980
Debenture
Delivered: 7 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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