W.I.G. ENGINEERING LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 1TH

Company number 01232811
Status Active
Incorporation Date 7 November 1975
Company Type Private Limited Company
Address BARNFIELD AKEMAN STREET, CHESTERTON, BICESTER, OXFORDSHIRE, OX26 1TH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 12 November 2015 GBP 2,200 . The most likely internet sites of W.I.G. ENGINEERING LIMITED are www.wigengineering.co.uk, and www.w-i-g-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Bicester North Rail Station is 2.5 miles; to Tackley Rail Station is 4.2 miles; to Oxford Rail Station is 9.6 miles; to Kings Sutton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W I G Engineering Limited is a Private Limited Company. The company registration number is 01232811. W I G Engineering Limited has been working since 07 November 1975. The present status of the company is Active. The registered address of W I G Engineering Limited is Barnfield Akeman Street Chesterton Bicester Oxfordshire Ox26 1th. . GARDNER, Patricia Ann is a Secretary of the company. SEXTON, John Michael Matthew is a Director of the company. SEXTON, Nicola Jane is a Director of the company. Secretary GILES, Norah Kathleen has been resigned. Secretary MCKEOWN, Margaret Elizabeth has been resigned. Director GILES, Norah Kathleen has been resigned. Director GILES, William Ivor has been resigned. Director MCKEOWN, David Leslie has been resigned. Director MCKEOWN, Margaret Elizabeth has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GARDNER, Patricia Ann
Appointed Date: 15 February 2012
Director
SEXTON, John Michael Matthew
Appointed Date: 01 September 2014
63 years old
Director
SEXTON, Nicola Jane
Appointed Date: 01 September 2014
55 years old

Resigned Directors

Secretary
GILES, Norah Kathleen
Resigned: 18 December 1996
Secretary
MCKEOWN, Margaret Elizabeth
Resigned: 24 January 2012
Appointed Date: 18 December 1996
Director
GILES, Norah Kathleen
Resigned: 18 December 1996
87 years old
Director
GILES, William Ivor
Resigned: 18 December 1996
88 years old
Director
MCKEOWN, David Leslie
Resigned: 31 August 2014
Appointed Date: 18 December 1996
75 years old
Director
MCKEOWN, Margaret Elizabeth
Resigned: 24 January 2012
Appointed Date: 18 December 1996
70 years old

Persons With Significant Control

Mr John Michael Matthew Sexton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Sexton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.I.G. ENGINEERING LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
17 Dec 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 2,200
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,000
18 Nov 2015
Register inspection address has been changed to Claremont House Deans Court Bicester Oxfordshire OX26 6BW
...
... and 73 more events
08 Feb 1988
Full group accounts made up to 30 April 1987
08 Feb 1988
Return made up to 26/11/87; full list of members
06 Nov 1986
Return made up to 11/07/86; full list of members
14 Oct 1986
Accounts for a small company made up to 30 April 1986
07 Nov 1975
Incorporation

W.I.G. ENGINEERING LIMITED Charges

4 April 1984
Mortgage debenture
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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