WIGGINS GEE PROPERTY LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3HG

Company number 02301278
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 023012780009 in full; Accounts for a small company made up to 30 September 2015. The most likely internet sites of WIGGINS GEE PROPERTY LIMITED are www.wigginsgeeproperty.co.uk, and www.wiggins-gee-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Property Limited is a Private Limited Company. The company registration number is 02301278. Wiggins Gee Property Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of Wiggins Gee Property 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 "Other letting and operating of own or leased real estate".


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
BRIAN, Edward Arthur
Resigned: 23 March 1995
98 years old

Persons With Significant Control

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

WIGGINS GEE PROPERTY LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Satisfaction of charge 023012780009 in full
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 100
15 Sep 2015
Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015
...
... and 81 more events
23 Nov 1988
Secretary resigned;new secretary appointed
23 Nov 1988
Registered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1988
Company name changed easyfactor LIMITED\certificate issued on 18/11/88
30 Sep 1988
Incorporation

WIGGINS GEE PROPERTY LIMITED Charges

1 April 2014
Charge code 0230 1278 0009
Delivered: 10 April 2014
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0230 1278 0008
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2013
Charge code 0230 1278 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 9B new street bridgend wales t/no's…
16 December 2013
Charge code 0230 1278 0006
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 75 paycocke road basildon essex t/no…
16 December 2013
Charge code 0230 1278 0005
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0230 1278 0004
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 and 11 argent court, sylvan way, southfields…
26 September 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H paramount metal works paycocke road basildon essex t/no…
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…

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