Company number 02296413
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-three 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 100
. The most likely internet sites of WIGGINS GEE HOMES LIMITED are www.wigginsgeehomes.co.uk, and www.wiggins-gee-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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 Gee Homes Limited is a Private Limited Company.
The company registration number is 02296413. Wiggins Gee Homes Limited has been working since 14 September 1988.
The present status of the company is Active. The registered address of Wiggins Gee Homes 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 BRIAN, Edward Arthur has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Gee Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WIGGINS GEE HOMES 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
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 73 more events
18 Nov 1988
Director resigned;new director appointed
18 Nov 1988
Registered office changed on 18/11/88 from: 2 baches street londonm N1 6UB
17 Nov 1988
Company name changed dawnmini LIMITED\certificate issued on 18/11/88
17 Nov 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Sep 1988
Incorporation
1 April 2014
Charge code 0229 6413 0004
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0229 6413 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…
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…