WIGNALL CHICKEN LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 05867321
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Saravut Lasomboon as a director on 3 April 2017; Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017; Termination of appointment of Peter John Mcneil as a director on 3 April 2017. The most likely internet sites of WIGNALL CHICKEN LIMITED are www.wignallchicken.co.uk, and www.wignall-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wignall Chicken Limited is a Private Limited Company. The company registration number is 05867321. Wignall Chicken Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Wignall Chicken Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . HURLEY, Denis John is a Director of the company. LASOMBOON, Saravut is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Secretary BARNARD, Sara Jane has been resigned. Secretary TURTLE, Philip Paul has been resigned. Director BARNARD, Sara Jane has been resigned. Director MANN, Robert has been resigned. Director MCNEIL, Peter John has been resigned. Director WIGNALL, Derek Owen has been resigned. The company operates in "Other food services".


Current Directors

Director
HURLEY, Denis John
Appointed Date: 01 May 2013
53 years old
Director
LASOMBOON, Saravut
Appointed Date: 03 April 2017
60 years old
Director
YINGCHANKUL, Sirichai
Appointed Date: 03 April 2017
59 years old

Resigned Directors

Secretary
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 18 April 2008
Secretary
TURTLE, Philip Paul
Resigned: 18 April 2008
Appointed Date: 05 July 2006
Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 18 April 2008
64 years old
Director
MANN, Robert
Resigned: 18 April 2008
Appointed Date: 05 July 2006
47 years old
Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 18 April 2008
71 years old
Director
WIGNALL, Derek Owen
Resigned: 05 July 2006
Appointed Date: 05 July 2006
61 years old

Persons With Significant Control

Mr Peter John Mcneil
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

WIGNALL CHICKEN LIMITED Events

12 Apr 2017
Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
12 Apr 2017
Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
06 Apr 2017
Termination of appointment of Peter John Mcneil as a director on 3 April 2017
27 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 47 more events
30 Jul 2007
Return made up to 05/07/07; full list of members
25 Apr 2007
Director resigned
25 Apr 2007
New director appointed
28 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
05 Jul 2006
Incorporation

WIGNALL CHICKEN LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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