SDG (WIGAN) LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 07123900
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 071239000002, created on 29 March 2017; Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SDG (WIGAN) LIMITED are www.sdgwigan.co.uk, and www.sdg-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdg Wigan Limited is a Private Limited Company. The company registration number is 07123900. Sdg Wigan Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Sdg Wigan Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Director BLAIN, Andrew John has been resigned. Director JACKSON, Mark has been resigned. Director ROBERTSON, Ray has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 16 February 2010
Director
MCCABE, Simon Charles
Appointed Date: 26 January 2010
47 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 16 November 2011

Resigned Directors

Director
BLAIN, Andrew John
Resigned: 26 January 2010
Appointed Date: 13 January 2010
59 years old
Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 14 April 2010
52 years old
Director
ROBERTSON, Ray
Resigned: 06 August 2012
Appointed Date: 26 January 2010
64 years old

Persons With Significant Control

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

SDG (WIGAN) LIMITED Events

29 Mar 2017
Registration of charge 071239000002, created on 29 March 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
30 Jun 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 25 more events
26 Feb 2010
Particulars of a mortgage or charge / charge no: 1
16 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
10 Feb 2010
Appointment of Ray Robertson as a director
01 Feb 2010
Termination of appointment of Andrew Blain as a director
13 Jan 2010
Incorporation

SDG (WIGAN) LIMITED Charges

29 March 2017
Charge code 0712 3900 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The property known as the tower grand site on the north…
24 February 2010
Composite debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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