WIGGINS DEVELOPMENTS LIMITED
BRENTWOOD BUILD RITE DEVELOPMENTS LIMITED

Hellopages » Essex » Brentwood » CM15 9DJ

Company number 05169395
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address THE MEADS, 118A ONGAR ROAD, BRENTWOOD, ESSEX, CM15 9DJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 July 2016 with updates; Registration of charge 051693950013, created on 4 July 2016. The most likely internet sites of WIGGINS DEVELOPMENTS LIMITED are www.wigginsdevelopments.co.uk, and www.wiggins-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Billericay Rail Station is 5 miles; to Gidea Park Rail Station is 5.1 miles; to Laindon Rail Station is 6.6 miles; to Grays Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiggins Developments Limited is a Private Limited Company. The company registration number is 05169395. Wiggins Developments Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Wiggins Developments Limited is The Meads 118a Ongar Road Brentwood Essex Cm15 9dj. . WIGGINS, Richard Anthony is a Director of the company. Secretary ALLEN, Yvonne Louise has been resigned. Secretary HODGKINSON, Christian has been resigned. Secretary WIGGINS, Michelle has been resigned. Director ALLEN, Antony Emanuel has been resigned. Director WIGGINS, Gregory Robert has been resigned. Director WIGGINS, Michelle has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
WIGGINS, Richard Anthony
Appointed Date: 03 July 2004
61 years old

Resigned Directors

Secretary
ALLEN, Yvonne Louise
Resigned: 23 December 2004
Appointed Date: 02 July 2004
Secretary
HODGKINSON, Christian
Resigned: 12 May 2008
Appointed Date: 28 March 2008
Secretary
WIGGINS, Michelle
Resigned: 28 March 2008
Appointed Date: 07 July 2005
Director
ALLEN, Antony Emanuel
Resigned: 03 July 2004
Appointed Date: 02 July 2004
75 years old
Director
WIGGINS, Gregory Robert
Resigned: 12 May 2016
Appointed Date: 18 February 2016
52 years old
Director
WIGGINS, Michelle
Resigned: 17 April 2013
Appointed Date: 03 July 2012
56 years old

Persons With Significant Control

Mr Richard Anthony Wiggins
Notified on: 11 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WIGGINS DEVELOPMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Jul 2016
Registration of charge 051693950013, created on 4 July 2016
12 May 2016
Termination of appointment of Gregory Robert Wiggins as a director on 12 May 2016
12 May 2016
Satisfaction of charge 051693950010 in full
...
... and 63 more events
20 Jul 2005
New secretary appointed
06 Jan 2005
Secretary resigned
31 Oct 2004
Director resigned
31 Oct 2004
New director appointed
02 Jul 2004
Incorporation

WIGGINS DEVELOPMENTS LIMITED Charges

4 July 2016
Charge code 0516 9395 0013
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold land known as oakwood, ongar road…
14 January 2016
Charge code 0516 9395 0012
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold land known as 7 rose valley, brentwood…
13 January 2016
Charge code 0516 9395 0011
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold land known as 118A ongar road, brentwood…
27 February 2014
Charge code 0516 9395 0010
Delivered: 4 March 2014
Status: Satisfied on 12 May 2016
Persons entitled: Capital Bridging Finance Limited
Description: 31 queens road brentwood t/no. EX790947. Notification of…
27 February 2014
Charge code 0516 9395 0009
Delivered: 5 March 2014
Status: Satisfied on 12 May 2016
Persons entitled: Capital Bridging Finance Limited
Description: F/H property k/a 31 queens road, billericay t/no:EX790947…
27 February 2014
Charge code 0516 9395 0008
Delivered: 5 March 2014
Status: Satisfied on 12 May 2016
Persons entitled: Capital Bridging Finance Limited
Description: F/H property k/a 31 queens road, billericay t/no:EX790947…
9 January 2014
Charge code 0516 9395 0007
Delivered: 11 January 2014
Status: Satisfied on 25 January 2016
Persons entitled: Capital Bridging Finance Limited
Description: F/H property k/a 16 grove road, billericay, essex…
9 January 2014
Charge code 0516 9395 0006
Delivered: 11 January 2014
Status: Satisfied on 25 January 2016
Persons entitled: Capital Bridging Finance Limited
Description: F/H property k/a 16 grove road, billericay, essex…
4 July 2013
Charge code 0516 9395 0005
Delivered: 9 July 2013
Status: Satisfied on 25 January 2016
Persons entitled: Wimbledon Development Finance Limited
Description: The land and buildings known as 18 grove road billericay…
4 July 2013
Charge code 0516 9395 0004
Delivered: 6 July 2013
Status: Satisfied on 25 January 2016
Persons entitled: Masthaven Finance Limited
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0516 9395 0003
Delivered: 6 July 2013
Status: Satisfied on 25 January 2016
Persons entitled: Masthaven Finance Limited
Description: 18 grove road, billericay(also k/a 16 and 18 grove road)…
25 July 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied on 10 July 2013
Persons entitled: Tiuta Development Finance Limited
Description: 18 grove road and land adjoining 18 grove road billericay…
25 July 2011
Debenture
Delivered: 4 August 2011
Status: Satisfied on 10 July 2013
Persons entitled: Tiuta Development Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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